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APPROPRIATION ADJUSTMENT NO. 2016 141r 2017-004- Recognizing <br />an estimated $869,495 in assessment prepayment revenue received from <br />Warner Industrial Community Assessment District property owners into <br />the Special Assessment District Capital Improvement Fund (Non -City <br />Contribution), Warner Industrial Assessment District revenue account and <br />appropriating the same into the Warner Industrial Assessment District <br />expenditure account. <br />7. Authorize issuance of a Notice to Proceed to Psomas to provide <br />assessment district administration services for the period of June <br />21, 2016, through August 5, 2019, in an amount not to exceed <br />$22,250, subject to non -substantive changes approved by the City <br />Manager and City attorney, in accordance with Agreement No. A- <br />2015-167 for on -call engineering services, which was executed on <br />August 5, 2015, with the option for up to two one-year renewal <br />options exercisable by the City Manager and the City Attorney. <br />8. Authorize the City Manager to execute prepayment totaling $47,441 <br />on behalf of the Santa Ana Unified School District for assessment of <br />their parcel no. 408-021-01. <br />9. Authorize ongoing negotiations with the Santa Ana Unified School <br />District for the above -referenced amount for the purpose of <br />receiving payment of assessed prepayment value. <br />MOTION: Tinajero SECOND: Sarmiento <br />VOTE: AYES: Amezcua, Benavides, Martinez, Pulido, Reyna, <br />Sarmiento, Tinajero (7) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br />55C. RESOLUTIONS - STATEMENT OF INVESTMENT POLICY AND <br />CONTINUING DISCLOSURE POLICIES {STRATEGIC PLAN NO. 4, 11 - <br />Finance & Management Services <br />MOTION; <br />1. Adopt a resolution. <br />CITY COUNCIL MINUTES 28 JUNE 21, 2016 <br />