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31213002 50001) and appropriating funds to the Residential Development District 2 <br />expenditure account (no. 31213260 66220). <br />20B. APPROVE A SECOND AMENDMENT TO AGREEMENT WITH SANTA ANA <br />UNIFIED SCHOOL DISTRICT FOR REIMBURSEMENT OF CONSTRUCTION <br />COST FOR ROOSEVELT/WALKER SITE AND APPROPRIATION ADJUSTMENT <br />TO RECOGNIZE AND APPROPRIATE PRIOR YEAR REVENUE {STRATEGIC <br />PLAN NO. 5, 4A} — Parks, Recreation and Community Services Agency <br />RECOMMENDED ACTIONS.• <br />1. Authorize the City Manager and Clerk of the Council to execute a Second <br />Amendment to the reimbursement agreement with Santa Ana Unified School <br />District for the reimbursement of construction costs of the Roosevelt/Walker <br />site improvements by increasing the amount of park acquisition & development <br />funds provided by $400,000, for a total amount of $7,917,509, subject to non - <br />substantive changes approved by the City Manager and City Attorney. (AGMT <br />NO. 2018 -XXX) <br />2. Approve an appropriation adjustment. (Requires five affirmative votes) <br />APPROPRIATION ADJUSTMENT - Approve an appropriation adjustment for <br />FY 17/18 to recognize $350,000 from prior year fund balance and appropriate <br />$277,420 into Residential Development District 2 and $72,580 into Residential <br />Development District 3. The remaining $50,000 has already been appropriated <br />in the FY 17/18 City Budget. <br />20C. APPROPRIATION ADJUSTMENT AND AMENDED AND RESTATED <br />EXCLUSIVE NEGOTIATION AGREEMENT AND AMENDED <br />REIMBURSEMENT AGREEMENT WITH CARIBOU INDUSTRIES FOR THE <br />THIRD STREET AND BROADWAY DEVELOPMENT {STRATEGIC PLAN NO. 3, <br />5A} — Community Development Agency <br />RECOMMENDED ACTION.• <br />1. Authorize the City Manager and the Clerk of the Council to execute a Second <br />Amended and restated Exclusive Negotiation Agreement (ENA) and a First <br />Amendment to Reimbursement Agreement with Caribou Industries for the <br />Third and Broadway development, subject to non -substantive changes approved <br />by the City Manager and City Attorney. (AGMT NOS. 2018 -XXX AND 2018 - <br />XXX) <br />2. Approve an appropriation adjustment. (Requires five affirmative votes) <br />APPROPRIATION ADJUSTMENT - Approve an appropriation adjustment <br />recognizing $100,000 in Miscellaneous Revenue Expense Reimbursement <br />account (no. 01102002-57000) and appropriate the same amount to the <br />CITY COUNCIL AGENDA 8 JANUARY 16, 2018 <br />