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CONSENT CALENDAR <br />Honoree <br />16.A. Arbor Day Celebration <br />16.B. Inauguration of the FONART Exhibit - International Bus. Center <br />(Fondo Nacional Para El Fomento del las Artesanias) <br />16.C. Youth Expo <br />MISCELLANEOUS ADMINISTRATION <br />19.A. CLOSED SESSION REPORT <br />Motion: Approve settlement: <br />Date <br />03/06/02 <br />03/09/02 <br />03/17/02 <br />Daniel McCoy, Claim 02-1978. - Settlement in the amount of <br />$130,000.00, Compromise and release <br />19.13. EXCUSED ABSENCES <br />Motion: Excuse Councilmembers Christy and Franklin from the March 18, <br />2002 Council meeting <br />19.C. AMENDMENT TO THE CONSOLIDATED PLAN ANNUAL ACTION PLAN <br />Motion: Approve an amendment to the Consolidated Plan Annual Action Plan <br />for fiscal year 2000-2001 - Community Development Agency <br />BUDGETARY MATTERS <br />APPROPRIATION ADJUSTMENTS <br />20.A. THIRD AMENDMENT TO THE EXISTING CONTRACT WITH EIP <br />ASSOCIATES TO PROVIDE ADDITIONAL ENVIRONMENTAL <br />SERVICES FOR ARMSTRONG RANCH ENVIRONMENTAL IMPACT <br />REPORT <br />Motions: 1. Direct the City Attorney to prepare and authorize the City Manager <br />and Clerk of the Council to execute an agreement <br />CITY COUNCIL MINUTES 91 MARCH 18, 2002 <br />