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MOTION: Approve Minutes. <br />MISCELLANEOUS ADMINISTRATION <br />19A. CONFIRMATION OF CLOSED SESSION ACTION(S) — City Attorney's <br />Office <br />MOTION: Approve as follow: <br />CONFERENCE WITH LEGAL COUNSEL — POTENTIAL/ANTICIPATED <br />LITIGATION Significant exposure to litigation pursuant to paragraph (2) or <br />(3) of subdivision (d) of Section 54956.9 of the Government Code: One <br />Case; Unanimous consent to pursue negotiations with the County of <br />Orange regarding homeless issues and to file a motion to intervene in the <br />existing lawsuit if necessary. <br />19B. EXCUSED ABSENCES — None <br />19C. PUBLIC WORKS AGENCY STATUS OF PROJECTS - MONTHLY <br />CAPITAL IMPROVEMENT PROGRAM (CIP) EXECUTIVE REPORT FOR <br />FEBRUARY 2018 {STRATEGIC PLAN NO. 5, 1} — Public Works Agency <br />The CIP Executive Summary Schedule is available on the City's website <br />at http://santa- <br />ana/pwa/documents/ExecutiveMonthlvCIPUpdateFebruarv2018. pdf/ <br />MOTION: Receive and file. <br />BUDGETARY MATTERS <br />APPROPRIATION ADJUSTMENTS <br />20A. AWARD CONTRACT AND APPROVE AN APPROPRIATION <br />ADJUSTMENT FOR WEST GROVE VALLEY NEIGHBORHOOD WATER <br />MAIN IMPROVEMENTS (PROJECT NO. 15-6447) {STRATEGIC PLAN <br />NO. 6, 1 C} - Public Works Agency <br />MOTION: <br />1. Award a contract to Michels Pipeline Construction, the lowest <br />responsible bidder, in accordance with the base bid and additive <br />item 18 in the total amount of $2,388,076 for the term beginning <br />COUNCIL MINUTES 5 MARCH 6, 2018 <br />1 OB -5 <br />