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Mayor Pro Tern Martinez, requested staff develop a process to allocate funds for <br />future projects. <br />MOTION: Receive and file. <br />CLERK OF THE COUNCIL ADMINISTER OATH OF OFFICE TO: <br />• Celeste Duran Youth Commission <br />BUDGETARY MATTERS <br />APPROPRIATION ADJUSTMENTS <br />20A. CONTRIBUTION FOR THE SANTA ANA DELHI DIVERSION CHANNEL <br />PROJECT TO CONSTRUCT AN UNDERGROUND SEGMENT LOCATED ON <br />BRISTOL STREET FROM BAKER STREET TO NEWPORT BOULEVARD <br />(NONGENERAL FUND) (PROJECT NO. 16 -6467) {STRATEGIC PLAN NO. 6, <br />1 G} - Public Works Agency <br />MOTION: <br />1. AGMT NO. 2017 -029 - Authorize the City Manager and Clerk of the <br />Council to execute Amendment No. 1 to Cooperative Agreement with <br />the City of Costa Mesa, authorizing Costa Mesa's $600,000. <br />2. Approve an appropriation adjustment. (Requires five affirmative votes) <br />APPROPRIATION ADJUSTMENT NO. 2017 -090 — Reversing the <br />appropriated anticipated revenues from the City of Costa Mesa, in the <br />Federal Clean Water Protection Enterprise Fund, in the amount of $600,000. <br />GRANTS /APPLICATIONS <br />21 A. ADULT AND DISLOCATED WORKER CAREER SERVICES PROVIDER <br />{STRATEGIC PLAN NO 2, 4) - Community Development Agency <br />Workforce Development Board approved recommended action on January 19, <br />2017 by a vote of 12 -0 (12:0 (Davila, Korthuis, Lewis, McGowan, Nishimoto, <br />Perez, Piwnica, Ruiz, Smith absent)). <br />MOTION: <br />CITY COUNCIL MINUTES 8 FEBRUARY 21, 2017 <br />1 0A -8 <br />