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Public Works Agency Executive Director Fred Mousavipour, indicated that it was <br />investment and would be cost effective project. <br />MOTION: <br />1. Recognize a Mitigated Negative Declaration for the Santa Ana Delhi <br />Diversion Project. <br />2. AGMT NO. 2016-092 - Authorize the City Manager and Clerk of the <br />Council to execute a Cooperative Agreement with the City of Costa <br />Mesa that advances funds in an amount not to exceed $1,100,000 for <br />construction of the portion of the Santa Ana Delhi Diversion Project <br />within the limits of City of Costa Mesa and require reimbursement of <br />$600,000 to the City of Santa Ana by January 31, 2017, subject to non - <br />substantive changes approved by the City Manager and City Attorney. <br />3. Amend the Fiscal Year 2015-2016 Capital Improvement Project to <br />increase the 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 <br />Expense Reimbursement from City of Costa Mesa and $500,000 from <br />Federal Clean Water Protection Enterprise prior year fund balance, and <br />appropriate $1,100,000 in the Federal Clean Water Protection Enterprise <br />Fund. <br />MOTION: Martinez <br />VOTE: AYES: <br />NOES: <br />ABSTAIN: <br />ABSENT: <br />SECOND: Amezcua <br />Amezcua, Benavides, <br />Sarmiento (5) <br />None (0) <br />None (0) <br />Pulido, Tinajero (2) <br />Martinez, Reyna, <br />20C. AGREEMENT AND APPROPRIATION ADJUSTMENT FOR PROFESSIONAL <br />ENGINEERING SERVICES TO IDENTIFY ALTERNATIVE INFRASTRUCTURE <br />STORM DRAIN IMPROVEMENTS (PROJECT 16-6608) {STRATEGIC PLAN <br />NO. 6, 1 F) - Public Works Agency <br />Consideration of matter continued from the April 19, 2016 City Council meeting <br />due to an insufficient number of votes required. <br />MOTION: <br />CITY COUNCIL MINUTES 7 MAY 3, 2016 <br />