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ADMINISTRATIVE MATTERS <br />MINUTES <br />10A MINUTES FROM THE REGULAR MEETING OF JUNE 18, 2012 - Clerk <br />of the Council Office <br />MOTION: Approve Minutes. <br />MISCELLANEOUS ADMINISTRATION <br />19A CLOSED SESSION REPORT - City Attorney's Office <br />MOTION: Approve settlement agreement. <br />CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION <br />pursuant to Government Code Section 54956.9(b) - Allstate Insurance as <br />Subrogee for Anthony Silva, Claim #2012-061 in the amount of <br />$11,928.54. <br />19B EXCUSED ABSENCES - None <br />19C DESTRUCTION OF OBSOLETE CITY RECORDS - City Manager's <br />Office <br />MOTION: Approve the requests for the destruction of obsolete <br />records from various City departments in accordance with the <br />retention schedule outlined in City Council Resolution 2006-045. <br />*Mayor Pro Tern Alvarez voted "No" on item. <br />BUDGETARY MATTERS <br />GRANTS/APPLICATIONS <br />21A AUTHORIZATION TO APPLY FOR FEDERAL HIGHWAY SAFETY <br />IMPROVEMENT PROGRAM GRANTS - Public Works Agency <br />MOTION: Authorize the City to submit applications to the State of <br />California Department of Transportation for federal funding for two <br />projects under the Highway Safety Improvement Program. <br />SPECIFICATIONS - PURCHASE OF EQUIPMENT AND SERVICES <br />CITY COUNCIL MINUTES 7 JULY 2, 2012 <br />1 0A-7