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MOTION: Appoint Nathan Nishimoto, Director, Family Self- <br />Sufficiency Division, replacing Maritza Rodriquez Farr, as the Orange <br />County Social Services Agency representative on the Santa Ana <br />Workforce Investment Board. <br />MISCELLANEOUS ADMINISTRATION <br />19A CLOSED SESSION REPORT - City Attorney's Office <br />MOTION: Approve Settlement and Stipulation Agreement in the <br />amount of $56,357.47 <br />CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION <br />pursuant to Government Code Section 54956.9(a); Donald Stow v. City of <br />Santa Ana; WCAB Case No. Unassigned. <br />19B EXCUSED ABSENCES - None <br />BUDGETARY MATTERS <br />APPROPRIATION ADJUSTMENTS <br />20A ACCEPTING DEVELOPER CONTRIBUTION FUNDS FOR A BUS PAD <br />AT THE NORTHEAST CORNER OF MCFADDEN AND GRAND - Public <br />Works Agency <br />MOTION: Approve an appropriation adjustment. (Requires five <br />affirmative votes) <br />APPROPRIATION ADJUSTMENT NO. 2013-066 - Accepting a developer <br />contribution in an amount of $27,700 into the Select Street Construction <br />revenue account and appropriate the funds to the Select Street <br />Construction expenditure account for the Lyon Street Rehabilitation <br />Project (Project 12-6775). <br />SPECIFICATIONS - PURCHASE OF EQUIPMENT AND SERVICES <br />MOTION: Award in accordance with Request for Council Action. <br />(Items 22A through 22D) <br />22A SPEC. NO. 12-069 - COMMVAULT PREMIER COMPUTER SUPPORT <br />AND MAINTENANCE RENEWAL - Award a contract to En Pointe <br />Technologies Sales Inc. in an annual amount not to exceed $40,000, with <br />CITY COUNCIL MINUTES 5 DECEMBER 3, 2012 <br />1 0A-5