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CONSENT CALENDAR <br /> <br />16.A. <br />16.B. <br /> <br />16.C. <br /> <br />Honoree <br />Arbor Day Celebration <br />inauguration of the FONART Exhibit - International Bus. Center <br /> (Fondo Nacional Para El Fomento del las Artesanias) <br />Youth Expo <br /> <br />Date <br />03/06/02 <br /> <br />03/09/02 <br />03/17/02 <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />19.A. <br /> <br /> Motion: <br /> <br />CLOSED SESSION REPORT <br />Approve settlement: <br /> <br />Daniel McCoy, Claim 02-1978. <br />$130,000.00, Compromise and release <br /> <br />Settlement in the amount of <br /> <br />19.B. <br /> <br /> Motion: <br /> <br />EXCUSED ABSENCES <br /> <br />Excuse Councilmembers Christy and Franklin from the March 18, <br />2002 Council meeting <br /> <br />19.C. <br /> <br /> Motion: <br /> <br />AMENDMENT TO THE CONSOLIDATED PLAN ANNUAL ACTION PLAN <br /> <br />Approve an amendment to the Consolidated Plan Annual Action Plan <br />for fiscal year 2000-2001 - Community Development Agency <br /> <br />BUDGETARY MATTERS <br /> <br />APPROPRIATION ADJUSTMENTS <br /> <br />20.A. <br /> <br />THIRD AMENDMENT TO THE EXISTING CONTRACT WITH EIP <br />ASSOCIATES TO PROVIDE ADDITIONAL ENVIRONMENTAL <br />SERVICES FOR ARMSTRONG RANCH ENVIRONMENTAL IMPACT <br />REPORT <br /> <br />Motions: 1. Direct the City Attorney to prepare and authorize the City Manager <br /> and Clerk of the Council to execute an agreement <br /> <br />CITY COUNCIL MINUTES <br /> <br />91 MARCH 18, 2002 <br /> <br /> <br />