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<br /> <br /> <br />MOTION: Approve an appropriation adjustment. (Requires five affirmative votes). <br /> <br />1. APPROPRIATION ADJUSTMENT NO. 2021-046 - Accepting Bureau of <br />Reclamation WaterSMART grant funds in the amount of $1,200,000 into the <br />Public Works Water Quality & Control Fund, Miscellaneous Revenue, Federal <br />Grant-Direct revenue account and appropriating the same amount into <br />Reserve Appropriation expenditure accounts for future year expenditures. <br /> <br />2. APPROPRIATION ADJUSTMENT NO. 2021-046 - Recognizing prior year <br />appropriation of $1,050,000 in Bureau of Reclamation WaterSMART grant <br />funds into the Public Works Water Quality & Control Fund, Prior Year Carry <br />Forward revenue account and appropriating the same amount into the Public <br />Works Water Quality & Control, WaterSMART-Watershed Management <br />Program, Reserve Appropriation expenditure account for future year <br />expenditures. <br /> <br />20D. APPROVE AN APPROPRIATION ADJUSTMENT, AUTHORIZE A BUDGET <br />REALLOCATION, APPROVE BASIC TERMS, AND AUTHORIZE THE CITY <br />MANAGER TO NEGOTIATE AND EXECUTE A MEMORANDUM OF <br />UNDERSTANDING (MOU) FOR THE MASTER PLAN OF ARTERIAL HIGHWAY <br />AMENDMENT WITH ORANGE COUNTY TRANSPORTATION AUTHORITY, <br />THE CITY OF TUSTIN, AND THE CITY OF FOUNTAIN VALLEY (NON- <br />GENERAL FUND) - Public Works Agency <br /> <br />1. Approve an appropriation adjustment. (Requires five affirmative votes). <br />APPROPRIATION ADJUSTMENT NO. 2021-049 – Recognizing prior year <br />fund balance of $157,961 in New Transportation Systems Improvements Area <br />F funds and appropriating the same amount to the New Transportation <br />Systems Improvements Area F, Improvements Other Than Building <br />expenditure account to partially fund the transit study required in the MOU. <br /> <br />2. Authorize reallocation of $92,039 in unspent Measure M2 Local Fair Share <br />funds as follows; $80,000 from the Bike Lane Project Development (Project <br />No. 21-6904), and $12,039 from the Traffic Safety Project Development <br />(Project No. 21-6905) to the Transit Study Project (No. 21-6981). <br /> <br />3. Approve terms and conditions upon which the MOU will be based on, and <br />authorize the City Manager to negotiate and execute a final memorandum of <br />understanding for the Master Plan of Arterial Highway (MPAH) Amendment <br />with the Orange County Transportation Authority (OCTA), the City of Tustin, <br />and the City of Fountain Valley (Agreement No. A-2020-XXX). <br /> <br />Motion to Approve 1. Approve an appropriation adjustment. (Requires five affirmative <br />votes). APPROPRIATION ADJUSTMENT NO. 2021-049 – Recognizing prior year fund <br />balance of $157,961 in New Transportation Systems Improvements Area F funds and <br />CITY COUNCIL MINUTES 9 NOVEMBER 17, 2020 <br /> <br />