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<br /> <br /> <br />MOTION: Nominate Jacob De Leon for an appointment to the Youth Commission as an <br />Associate member representing Ward 4. <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />19A. CONFIRMATION OF CLOSED SESSION ACTION(S) – City Attorney’s Office <br /> <br />John Funk, Assistant City Attorney, announced that the Council, by unanimous <br />vote, provided staff direction to file a lawsuit against Union Pacific Railroad. <br /> <br />19B. EXCUSED ABSENCES – Clerk of the Council Office <br /> <br /> <br />BUDGETARY MATTERS <br /> <br />APPROPRIATION ADJUSTMENTS <br /> <br />20A. APPROVE AN APPROPRIATION ADJUSTMENT FOR $371,250 AND <br />AUTHORIZE A PURCHASE AGREEMENT TOTALING $495,000 FOR REAL <br />PROPERTY ACQUISITION LOCATED AT 2246 S. EVERGREEN STREET <br />(APN 016-212-25) FOR WARNER AVENUE IMPROVEMENTS PHASE 2 <br />(PROJECT NO. 18-6901) (NON-GENERAL FUND) {STRATEGIC PLAN NOS. 6, <br />1G; 3, 2C} - Public Works Agency <br /> <br />1. Approve an appropriation adjustment. (Requires five affirmative votes). <br /> <br /> APPROPRIATION ADJUSTMENT NO. 2020–110 – Recognizing $371,250 in <br />Measure M2 Competitive, Arterial Capacity Enhancements grant funding from <br />the Measure M-Street Construction revenue account and appropriate the <br />same amount to the Measure M2 Competitive Street, Land expenditure <br />account for property acquisition referenced below. <br /> <br />2. Authorize the City Manager to execute a Purchase Agreement for the real <br />property located at 2246 S. Evergreen Street (APN 016-212-25) in the <br />amount of $495,000 for full acquisition and goodwill (if any) with Hoc Van <br />Nguyen and Dung Thi Vu, subject to non-substantive changes approved by <br />the City Manager and City Attorney (Agreement No. A-2020-XXX). <br /> <br />This consent Item - Agreement No. A-2020-014 was approved. <br /> <br /> <br /> <br />SPECIFICATIONS - PURCHASE OF EQUIPMENT AND SERVICES <br /> <br />22A. AWARD CONTRACTS FOR FENCING CONSTRUCTION, MAINTENANCE AND <br />REPAIRS IN THE ANNUAL AMOUNT OF $100,000 (TOTAL NOT TO EXCEED <br /> CITY COUNCIL MINUTES 6 FEBRUARY 4, 2020 <br /> <br /> <br />