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2. Settlement agreement. <br />Claimant: Jose Ochoa Claim No. 2011-063 in the amount of $6,430.98. <br />19B EXCUSED ABSENCES - None <br />19C QUARTERLY REPORT FOR HOUSING DIVISION PROJECTS AND <br />ACTIVITIES - Community Development Agency <br />MOTION: Receive and file. <br />BUDGETARY MATTERS <br />APPROPRIATION ADJUSTMENTS <br />20A CAL-EPA CERTIFIED UNIFIED PROGRAM AGENCY ELECTRONIC <br />REPORTING GRANT 2010 - Fire Department <br />MOTION: Approve an appropriation adjustment. (Requires five <br />affirmative votes) <br />APPROPRIATION ADJUSTMENT NO. 2011-226 - Approving for the <br />CAL-EPA Certified Unified Program Agency Electronic Reporting Grant <br />2010 expenditure account. <br />20B AGREEMENT AND APPROPRIATION ADJUSTMENT WITH SOUTHERN <br />CALIFORNIA EDISON TO FUND ENERGY EFFICIENCY STRATEGIC <br />PLAN ACTIVITIES - Public Works Agency <br />MOTION: <br />1. Authorize the City Manager and the Clerk of the Council to <br />execute an agreement subject to non-substantive changes <br />approved by the City Manager and City Attorney. <br />AGMT NO. 2011-163 - With Southern California Edison to receive an <br />amount not to exceed $729,928 in funding to implement specific <br />energy efficiency strategic plan activities, consistent with the California <br />Energy Efficiency Strategic Plan. <br />2. Approve an appropriation adjustment. (Requires five affirmative <br />votes) <br />CITY COUNCIL MINUTES 8 JUNE 20, 2011 <br />1 0A-8