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<br /> <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />19A. CONFIRMATION OF CLOSED SESSION ACTION(S) – City Attorney’s Office <br /> <br /> <br />19B. EXCUSED ABSENCES – Clerk of the Council Office <br /> <br /> <br />19C. QUARTERLY REPORT FOR HOUSING DIVISION PROJECTS AND ACTIVITIES <br />OCTOBER 2014 – DECEMBER 2014 {STRATEGIC PLAN NO. 5, 3} - Community <br />Development Agency <br /> <br /> RECOMMENDED ACTION: Receive and file. <br /> <br /> <br />19D. STRATEGIC PLAN MONTHLY REPORT FOR JANUARY 2015 {STRATEGIC <br />PLAN NO. 5, 1} - City Manager's Office <br /> <br /> RECOMMENDED ACTION: Receive and file. <br /> <br /> <br />19E. REDFLEX RED LIGHT CAMERA PROGRAM UPDATE - Police Department <br /> <br /> RECOMMENDED ACTION: Receive and file. <br /> <br /> <br />BUDGETARY MATTERS <br /> <br /> <br />APPROPRIATION ADJUSTMENTS <br /> <br />20A. AMENDMENT TO FISCAL YEAR 2014/15 SEVEN-YEAR CAPITAL <br />IMPROVEMENT PROGRAM (CIP) AND APPROPRIATION ADJUSTMENT TO <br />RECEIVE ORANGE COUNTY TRANSPORTATION AUTHORITY (OCTA) <br />MEASURE M2 GRANT FUNDING {STRATEGIC PLAN NO. 6, 1, G} - Public Works <br />Agency <br /> <br /> RECOMMENDED ACTIONS: <br /> <br /> <br />1.Approve an amendment to the Fiscal Year 2014/15 Seven-CIP, to add the <br />projects listed below, both of which are funded through the OCTA Measure M2 <br />program, subject to non-substantive changes approved by the City Manager and <br />City Attorney. <br /> <br />AGMT – With OCTA, Letter Agreement No. 9, C-1-2783, to add the Safe Transit <br />Stops Project <br /> <br />CITY COUNCIL AGENDA 5 FEBRUARY 17, 2015 <br /> <br /> <br />