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<br /> Appoint. <br /> RECOMMENDED ACTION: <br /> <br /> Name Ward Reside <br /> Carolina Sarmiento 3 <br /> <br /> <br />13B COUNCIL COMMITTEE REPORTS – Planning and Building Agency <br /> <br /> Receive and file Development and <br /> RECOMMENDED ACTION: <br />Transportation minutes of October 31, 2013 and November 7, 2013. <br /> <br /> <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />19A. CONFIRMATION OF CLOSED SESSION ACTION(S) – City Attorney’s Office <br /> <br />19B. EXCUSED ABSENCES – Clerk of the Council Office <br /> <br /> <br />BUDGETARY MATTERS <br /> <br /> <br />APPROPRIATION ADJUSTMENTS <br /> <br />20A. AGREEMENTS AND APPROPRIATION ADJUSTMENT FOR CARNIVALS AT <br />CITY OWNED PARKS - Parks, Recreation & Community Services Agency <br /> <br /> <br />RECOMMENDED ACTIONS: <br /> <br />1. AGMT - Authorize the City Manager and Clerk of the Council to execute <br />an agreement with Fiesta de Carnival in an amount of $22,500 for a one- <br />year term with option of extending the term for one-year, upon written <br />approval by the City Manager, based on the terms set forth in the <br />agreement and subject to non-substantive changes approved by the <br />City Manager and City Attorney. <br /> <br />2. AGMT - Authorize the City Manager and Clerk of the Council to execute <br />an agreement with “O” Entertainment in the amount of $15,250 for a <br />one-year term with option of extending the term for one-year, upon <br />written approval by the City Manager, based on the terms set forth in <br />the agreement and subject to non-substantive changes approved by <br />the City Manager and City Attorney. <br /> <br />3. AGMT - Authorize the City Manager and Clerk of the Council to execute <br />an agreement with Robert Acosta & Associates in an amount of $13,500 <br />for a one-year term with option of extending the term for one-year, <br />upon written approval by the City Manager, based on the terms set <br />forth in the agreement and subject to non-substantive changes <br />approved by the City Manager and City Attorney. <br />CITY COUNCIL AGENDA 5 JANUARY 21, 2014 <br /> <br /> <br />