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<br />MISCELLANEOUS ADMINISTRATION <br /> <br />19A CLOSED SESSION REPORT – City Attorney’s Office <br /> <br /> <br />19B EXCUSED ABSENCES – Clerk of the Council Office <br /> <br /> <br />19C DESTRUCTION OF OBSOLETE CITY RECORDS – Clerk of the Council <br /> <br /> Approve the request for the destruction <br />RECOMMENDED ACTION: <br />of obsolete records from Finance and Management Services Agency <br />and Community Development Agency in accordance with the <br />retention schedule outlined in City Council Resolution 2013-014. <br /> <br /> <br /> <br />BUDGETARY MATTERS <br /> <br /> <br />APPROPRIATION ADJUSTMENTS <br /> <br />20A APPROPRIATION ADJUSTMENT AND AGREEMENTS - DESIGN AND <br />CONSTRUCTION OF NEW OCELOT EXHIBIT AT SANTA ANA ZOO AT <br />PRENTICE PARK (PROJECT NO. 13-2636) - Parks, Recreation & <br />Community Services and Public Works Agency <br /> <br /> <br />RECOMMENDED ACTIONS: <br /> <br />1. Authorize the City Manager and Clerk of the Council to execute a <br />funding agreement, subject to non-substantive changes approved <br />by the City Manager and City Attorney. <br /> <br />AGMT - With Friends of Santa Ana Zoo (FOSAZ) for the development <br />of a new Ocelot Exhibit at the Santa Ana Zoo at Prentice Park <br /> <br />2. Authorize the City Manager and Clerk of the Council to execute a <br />professional services agreement, subject to non-substantive <br />changes approved by the City Manager and City Attorney <br /> <br />AGMT - With ELM, Inc., for the development of contract documents for <br />a new Ocelot Exhibit at the Santa Ana Zoo at Prentice Park <br /> <br />3. Approve an appropriation adjustment. <br />(Requires five affirmative <br />votes) <br />CITY COUNCIL AGENDA 6 JULY 15, 2013 <br /> <br /> <br />