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Councilmember Martinez requested bicycle and pedestrian count. <br />MOTION: Authorize the City Manager and Clerk of the Council to <br />execute an agreement with Transportation Studies, Inc., subject to <br />nonsubstantive changes approved by the City Manager and City <br />Attorney, for the one -year term expiring February 28, 2016, with a <br />provision for two one -year extensions exercisable by the City <br />Manager and the City Attorney, in an amount not to exceed $30,000 <br />annually. <br />MOTION: Martinez SECOND: Benavides <br />VOTE: AYES: Amezcua, Benavides, Martinez, Pulido, <br />Reyna, Sarmiento, Tinajero (7) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br />251 AGMT NO. 2015 -016 — LIMITED -TERM PARTIAL BASIN EQUITY <br />ASSESSMENT EXEMPTION (BEA) TO ALLOW COMPLETION OF <br />CAPITAL IMPROVEMENTS TO GROUNDWATER WELL NO. 32 <br />LOCATED IN MORRISON PARK - Public Works Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to <br />execute an agreement with the Orange County Water District, subject <br />to nonsubstantive changes approved by the City Manager and City <br />Attorney, for a limited -term partial basin equity assessment <br />exemption on water produced by Well 32 above the Basin Pumping <br />Percentage. <br />LAND USE MATTERS <br />CONDITIONAL USE PERMITIVARIANCES <br />31 A. CONDITIONAL USE PERMIT NO. 2014 -49 TO EXPAND AN EXISTING <br />CARE HOME FACILITY. VARIANCE NO. 2014 -07 TO ALLOW A <br />CITY COUNCIL MINUTES 13 JANUARY 20, 2015 <br />1 0A -13 <br />