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NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Tinajero (1) <br />20C. APPROPRIATION ADJUSTMENT AND AMENDED AND RESTATED <br />EXCLUSIVE NEGOTIATION AGREEMENT AND AMENDED <br />REIMBURSEMENT AGREEMENT WITH CARIBOU INDUSTRIES FOR <br />THE THIRD STREET AND BROADWAY DEVELOPMENT (STRATEGIC <br />PLAN NO. 3, 5A) — Community Development Agency <br />MOTION: <br />Authorize the City Manager and the Clerk of the Council to execute <br />a Second Amended and restated Exclusive Negotiation Agreement <br />(ENA) and a First Amendment to Reimbursement Agreement with <br />Caribou Industries for the Third and Broadway development, <br />subject to non -substantive changes approved by the City Manager <br />and City Attorney. (AGMT NOS. 2018-002 AND 2018-003) <br />2. Approve an appropriation adjustment. (Requires rive affirmative <br />votes) <br />APPROPRIATION ADJUSTMENT NO. 2018-064 - Approve an <br />appropriation adjustment recognizing $100,000 in Miscellaneous <br />Revenue Expense Reimbursement account (no. 01102002-57000) <br />and appropriate the same amount to the Community Development <br />Agency's Economic Development Contract Services expenditure <br />account (no. 01118810-62300) for the reimbursement agreement <br />with Caribou Industries. <br />20D. APPROVE PURCHASE AGREEMENT OF VACANT LAND FOR FUTURE <br />WATER WELL FACILITY (NON -GENERAL FUND) {STRATEGIC PLAN <br />NO. 6, 1) — Public Works Agency <br />MOTION: <br />Authorize the City Manager and Clerk of the Council to execute a <br />purchase agreement for the real property located at 651-657 E. <br />Washington Avenue (APNs 398-150-02 and 398-152-16), and <br />goodwill, if any, with Pacific Legacy Real Estate & Investments, <br />Inc., in an amount of $1,083,750, subject to non -substantive <br />changes approved by the City Manager and City Attorney: (AGMT <br />NO. 2018-004) <br />CITY COUNCIL MINUTES 1 0A 1 JANUARY 16, 2018 <br />