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2. Approve an appropriation adjustment. (Requires five affirmative <br />votes) <br />APPROPRIATION ADJUSTMENT NO. 2012-93 - Correctly allocate <br />Federal Transit Administration (FTA) Section 5307 transit funds in the <br />amount of $4,433,360 budgeted in the Select Construction Revenue <br />Fund for Federal Grants-Direct to the Measure M Street Construction <br />Revenue Fund for Other Grants and the appropriation of the same <br />$4,433,360 from the Select Street Construction Expense Fund to the <br />OCTA Transitway Project - MOS3 Expense Fund. <br />25E AGMT NO. 2011-256 - POINT-TO-POINT HIGH-CAPACITY WIRELESS <br />MILLIMETER-BAND 80GHZ SYSTEM (UASI GRANT FUNDED) - With <br />Pacific Services, Inc., in an amount not to exceed $63,000 - Police <br />Department <br />25F AGMT NO. 2011-257 - PROVIDE AUTOMATED PARKING CITATION <br />PROCESSING SYSTEM - Execute a 3rd amendment with Phoenix Group <br />Information Systems, for a six-month extension in an amount not to <br />exceed $100,000.00 - Police Department, Public Works Agency, and <br />Community Development Agency <br />"END OF CONSENT CALENDAR" <br />WORK STUDY SESSION (TAKEN OUT OF ORDER) <br />WSA SR-55 IMPROVEMENT BETWEEN I-5 & 405 FWY - OCTA - Public <br />Works Agency <br />Raul Godinez II, Executive Director of Public Works introduced Arshad <br />Rashedi, OCTA Project Manager who made presentation. <br />- I-5 to I-405 Segment Area <br />CITY COUNCIL MINUTES <br />NOVEMBER 28, 2011 <br />10A-9