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<br />RECOMMENDED ACTION: Approve the 2015 -2016 Five-Year Consolidated <br />Plan and Annual Plan and authorize the submittal to the U. S. Department of <br />Housing and Urban Development. <br /> <br /> <br />BUDGETARY MATTERS <br /> <br /> <br />APPROPRIATION ADJUSTMENTS <br /> <br />20A. APPROPRIATION ADJUSTMENT AND COOPERATIVE AGREEMENT WITH <br />ORANGE COUNTY TRANSPORTATION AUTHORITY (OCTA) FOR <br />IMPLEMENTATION OF THE BRISTOL STREET TRAFFIC SIGNAL <br />SYNCHRONIZATION PROJECT (PROJECT NO. 156829) AND AMENDMENT TO <br />THE FY 2013/2014 CIP (NON- GENERAL FUND) {STRATEGIC PLAN NO. 6, 1, B} <br />- Public Works Agency <br /> <br /> RECOMMENDED ACTIONS: <br /> <br /> <br />1.AGMT - Authorize the City Manager and Clerk of the Council to execute a <br />cooperative agreement with the Orange County Transportation Authority, <br />subject to non-substantive changes approved by the City Manager and City <br />Attorney, to implement the Bristol Street Corridor Traffic Synchronization <br />project, and establish the City’s share of the project matching funds to be <br />$254,835. <br /> <br /> <br />2.Approve an appropriation adjustment. (Requires five affirmative votes) <br /> <br />APPROPRIATION ADJUSTMENT NO. 2015-169 - Amend the Fiscal Year <br />2013/2014 Capital Improvement Program by rescinding an appropriation <br />adjustment Measure M2 Competitive funding in the amount of $962,000 for the <br />Main Street Corridor Traffic Signal Synchronization project and approve the <br />reallocation of $250,000 in Measure M2 Local Fair Share funds from the Main <br />Street Corridor Traffic Signal Synchronization project to the Bristol Street <br />Corridor Traffic Synchronization project. <br /> <br /> <br />20B. SPEC NO. 14-056 - APPROPRIATION ADJUSTMENT AND CONTRACT TO <br />REPLACE HVAC UNIT AT CORPORATE YARD {STRATEGIC PLAN NO. 6, G}- <br />Public Works Agency <br /> <br /> RECOMMENDED ACTIONS: <br /> <br /> <br />1.Approve an appropriation adjustment. (Requires five affirmative votes) <br /> <br /> APPROPRIATION ADJUSTMENT NO. 2015-168 - Approve an appropriation <br />adjustment transferring funds from the Public Works Water Quality & Measurement, <br />Sanitary Sewer Service, Roadway Cleaning accounts and from the Finance and <br />Management Services Building Maintenance accounts to the City Yard Operations <br />CITY COUNCIL AGENDA 6 APRIL 21, 2015 <br /> <br /> <br />