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¦ AGMT NO. 2013-075 - Automasters v. City of Santa Ana; Orange <br />County Superior Case No. 2012-00573637; Comprehensive settlement <br />in the amount of $450,000. <br />19B EXCUSED ABSENCES - None <br />19C DESTRUCTION OF OBSOLETE CITY RECORDS - Public Works Agency <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 2013-014. <br />BUDGETARY MATTERS <br />APPROPRIATION ADJUSTMENTS <br />20A AGREEMENT AND APPROPRIATION ADJUSTMENT FOR A BOOK TO <br />ACTION 2013 GRANT FOR THE "TRUE NOTEBOOKS" PROGRAM - <br />Parks, Recreation & Community Services Agency <br />MOTION: <br />1. Authorize the City Manager and Clerk of the Council to execute an <br />agreement, subject to non-substantive changes approved by the <br />City Manager and City Attorney. <br />AGMT NO. 2013-068 - With the California Center for the Book in an <br />amount of $3,000 for a Book to Action 2013 grant for the "True <br />Notebooks" program. <br />2. Approve an appropriation adjustment. (Requires five affirmative <br />votes) <br />APPROPRIATION ADJUSTMENT NO. 2013-129 - Recognizing <br />$3,000 in Book to Action 2013 grant revenue in the California Library <br />Services Act revenue account and appropriate same to expenditure <br />account. <br />PROJECTS/CHANGE ORDERS <br />23A CONTRACT AWARD FOR FISHER PARK BUTTERFLY AND BIRD <br />HABITAT (PROJECT NO. 112606) AND CENTENNIAL PARK SLOPE <br />REHABILITATION (PROJECT NO. 137515) - Public Works Agency; <br />CITY COUNCIL MINUTES 6 MAY 20, 2013