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1. Authorize the City Manager to submit selected projects to the <br />Orange County Transportation Authority for inclusion into the <br />2019 Federal Transportation Improvement Program. <br />2. Adopt a resolution. <br />RESOLUTION NO. 2018-002 - A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF SANTA ANA CERTIFYING THAT THE <br />CITY HAS THE RESOURCES TO FUND THE PROJECTS IN THE 2019 <br />FEDERAL TRANSPORTATION IMPROVEMENT PROGRAM AND <br />AFFIRMING THE CITY'S COMMITMENT TO IMPLEMENT ALL <br />PROJECTS IN THE PROGRAM <br />MOTION: Martinez <br />VOTE: AYES: <br />NOES: <br />ABSTAIN <br />SECOND: Sarmiento <br />Benavides, Martinez, Pulido, Sarmiento, <br />Villegas (5) <br />None (0) <br />None (0) <br />ABSENT: Solorio, Tinajero (2) <br />55C. AMEND AGREEMENT WITH CLR DESIGN TO EXPAND CONSULTANT <br />DESIGN SERVICES FOR THE SANTA ANA ZOO GIANT RIVER OTTER <br />EXHIBIT (PROJECT NO. 16-2658) {STRATEGIC PLAN NO. 6, 1 G) — Parks, <br />Recreation and Community Services Agency <br />MOTION: <br />1. Authorize the City Manager and Clerk of the Council to amend the <br />current Professional Services Agreement with CLR Design, <br />expanding the Scope of Work to include architectural design for a <br />primate trail system and habitat at the Santa Ana Zoo at Prentice <br />Park and increasing the compensation by $134,760, for a total <br />contract amount of $479,825, subject to non -substantive changes <br />approved by the City Manager and City Attorney. (AGMT NO. 2018- <br />017) <br />2. Adopt a resolution. <br />RESOLUTION NO. 2018-003 - A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF SANTA ANA APPROVING AN <br />APPLICATION FOR LAND AND WATER CONSERVATION FUND <br />ASSISTANCE FOR THE AMAZON'S EDGE EXPERIENCE PROJECT <br />CITY COUNCIL MINUTES 21 JANUARY 16, 2018 <br />