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2. AGMT - Authorize the City Manager and Clerk of the Council to execute a <br />Cooperative Agreement with the City of Costa Mesa that advances funds in an <br />amount not to exceed $1,100,000 for construction of the portion of the Santa Ana <br />Delhi Diversion Project within the limits of City of Costa Mesa and require <br />reimbursement of $600,000 to the City of Santa Ana by January 31, 2017, subject <br />to non -substantive changes approved by the City Manager and City Attorney. <br />3. Amend the Fiscal Year 2015-2016 Capital Improvement Project to increase the <br />Delhi Diversion Project budget by $1,100,000. <br />4. Approve an appropriation adjustment. (Requires five affirmative votes) <br />APPROPRIATION ADJUSTMENT NO. 2016-103 - Recognize a $600,000 Expense <br />Reimbursement from City of Costa Mesa and $500,000 from Federal Clean Water <br />Protection Enterprise prior year fund balance, and appropriate $1,100,000 in the <br />Federal Clean Water Protection Enterprise Fund. <br />20C. AGREEMENT AND APPROPRIATION ADJUSTMENT FOR PROFESSIONAL <br />ENGINEERING SERVICES TO IDENTIFY ALTERNATIVE INFRASTRUCTURE <br />STORM DRAIN IMPROVEMENTS (PROJECT 16-6608) {STRATEGIC PLAN NO. 6, <br />1F} - Public Works Agency <br />Consideration of matter continued from the April 19, 2016 City Council meeting due to an <br />insufficient number of votes required. <br />RECOMMENDED ACTIONS.• <br />1. AGMT - Authorize the City Manager and Clerk of the Council to execute an <br />agreement with Michael Baker International to provide professional engineering <br />services for a one-year term beginning May 4, 2016, through May 4, 2017, with <br />provision for two one-year term extensions exercisable by the City Manager and <br />the City Attorney, in an amount not to exceed $236,956 over the life of the <br />agreement, subject to non -substantive changes approved by the City Manager <br />and City Attorney. <br />2. Approve an appropriation adjustment. (Requires five affirmative votes) <br />APPROPRIATION ADJUSTMENT NO. 2016-104 - Recognizing $150,000 in current <br />year funds received from fees collected and interest earned in the Local Drainage Area <br />Fund 221, 222, and 223 revenue accounts, and appropriating the same amount into the <br />respective Local Drainage Area Fund 221, 222, and 223 expenditure accounts. <br />CITY COUNCIL AGENDA 8 MAY 3, 2016 <br />