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19A CLOSED SESSION REPORT - City Attorney's Office <br />MOTION: Approve compromise and release settlement agreement in <br />the amount of $78,809. <br />John Jason vs. the City of Santa Ana <br />Case Nos. 08-4543, 04-3106, 04-3105 (Master), 00-1300 <br />19B EXCUSED ABSENCES <br />MOTION: Excuse Councilmembers Bustamante and Martinez. <br />BUDGETARY MATTERS <br />APPROPRIATION ADJUSTMENTS <br />20A APPROPRIATION ADJUSTMENT ACCEPTING GROWTH <br />MANAGEMENT AREA FUNDS FOR TRAFFIC SIGNAL SYSTEM <br />UPGRADE PROJECT - Public Works Agency <br />MOTION: Approve an appropriation adjustment. (Requires five <br />affirmative votes) <br />APPROPRIATION ADJUSTMENT NO. 2011-05 - Accepting funds in the <br />amount of $40,000 into the Measure M - Street Construction Fund <br />Measure M Competitive account and appropriate same to the Measure M - <br />Street Construction Fund Improvements Other than Buildings Expenditure <br />account. <br />20B APPROPRIATION ADJUSTMENT FOR THE INSTITUTE FOR MUSEUM <br />AND LIBRARY SERVICES GRANT, LAURA BUSH 21ST CENTURY <br />LIBRARIAN PROGRAM TO FUND THE SEEDS TO TREES PROGRAM - <br />Parks, Recreation & Community Services Agency <br />MOTION: <br />1. Approve an appropriation adjustment. (Requires five affirmative <br />votes) <br />APPROPRIATION ADJUSTMENT NO. 2011-04 - Recognizing <br />$626,767 in the Federal Grant-Direct revenue account and appropriating <br />same to the Federal Grant-Direct various expenditure accounts. <br />CITY COUNCIL MINUTES 6 JULY 19, 2010 <br />1 0A-6