Item 08 - Minutes from the Regular Meeting of April 21, 2026

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Recommended Action: 1. Approve an appropriation adjustment recognizing $8,570 in prior-year fund balance in the Transportation System Improvements Area D, Prior Year Carry Forward revenue account and appropriate the same amount into the Transportation System Improvements Area D, Improvements Other Than Buildings expenditure account (Requires five affirmative votes). 2. Approve an appropriation adjustment recognizing $531,000 in prior-year fund balance in the Residential Street Improvements, Prior Year Carry Forward revenue account and appropriate the same amount into the Residential Street Improvements, Improvements Other Than Buildings expenditure account (Requires five affirmative votes). 3. Approve an appropriation adjustment recognizing $936,955 in prior-year fund balance in the Select Street Construction, Prior Year Carry Forward revenue account and appropriate the same amount into the Select Street Construction, Improvements Other Than Buildings expenditure account (Requires five affirmative votes). 4. Approve an appropriation adjustment recognizing $776,858 in prior-year fund balance in the Measure M Street Construction, Prior Year Carry Forward revenue account and appropriate the same amount into the Measure M Street Construction, Improvements other than Buildings expenditure account (Requires five affirmative votes). 5. Approve an amendment to the Fiscal Year 2025-2026 Capital Improvement Program to include an additional $2,253,383 for the Railroad Crossings on Warner Avenue (Project 18-6901) and McFadden Avenue (Project No. 20- 6962). 6. Authorize the City Manager to execute an agreement with Union Pacific Railroad Company for improvements to the railroad crossing (DOT No. 761248L) on Warner Avenue for construction costs of$1,422,270, additional railroad right-of-way costs of $53,570 including an annual signal maintenance fee of $12,580, effective three years from agreement effective date. (Agreement No. A-2026-047). 7. Authorize the City Manager to execute an agreement with Union Pacific Railroad Company for improvements to the railroad crossing (DOT No. 761245R) on McFadden Avenue for construction costs of $776,858, additional railroad grant rights costs of $33,350 including an annual surface maintenance fee of $3,332, effective three years from agreement effective date. (Agreement No. A-2026-048). 8. Determine that, pursuant to the California Environmental Quality Act, the recommended actions are exempt from further review. Categorical Exemption Environmental Review Nos. ER-2026-XX and ER-2026-XX will be filed for Project Nos.18-6901 and 20-6962. CITY COUNCIL 11 APRIL 21, 2026