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ABSTAIN: None (0) <br />ABSENT: None (0) <br />Councilmember Sarmiento stated that he voted "YES' in regards to the motion to approve <br />consent calendar item 25E, but it was not reflected on the voting board. <br />25F. APPROVE A LICENSE AGREEMENT WITH MATCH POINT TENNIS ACADEMY <br />LLC. FOR THE OPERATION AND MAINTENANCE OF THE CABRILLO TENNIS <br />CENTER AND FOR THE OPERATOR TO MAKE CAPITAL IMPROVEMENTS TO THE <br />SITE AND PROVIDE A FEE PAYABLE TO THE CITY STARTING IN 2024 <br />(STRATEGIC PLAN NO. 5, 6) — Parks, Recreation and Community Services Agency <br />MOTION: Authorize the City Manager to execute a license agreement with Match Point <br />Tennis Academy, LLC. for the operation and maintenance of the Cabrillo Tennis Center <br />for a 15-year term from January 1, 2020 to December 31, 2034 and for the operator to <br />make capital improvements to the site and provide a fee payable to the City starting in <br />2024 that will be deposited in the General Fund, subject to non -substantive changes <br />approved by the City Manager and City Attorney (Agreement No. A-2019-XXX). <br />This Consent Item - Agreement No. 2019-241 was approved. <br />25G. APPROVE AN AGREEMENT WITH THE STATE OF CALIFORNIA <br />WORKFORCE DEVELOPMENT BOARD FOR THE PRISON TO EMPLOYMENT <br />IMPLEMENTATION SUPPORTIVE SERVICES EARN AND LEARN GRANT <br />($2,510,850) {STRATEGIC PLAN NO. 2, 41 — Community Development Agency <br />MOTION: Authorize the City Manager to execute an agreement M0113521 with the State <br />of California Workforce Development Board for the Prison to Employment Implementation <br />Supportive Services Earn and Learn Grant, for a term commencing December 1, 2019 <br />through March 31, 2022, for an amount not to exceed $2,510,850, subject to non - <br />substantive changes approved by the City Manager and City Attorney (Agreement No. A- <br />2019-XXX). <br />Councilmember Solorio motioned to approve the consent calendar item 25G - Agreement <br />No. 2019-242, seconded by Councilmember Sarmiento. <br />MOTION: Councilmember SECOND: Councilmember Sarmiento <br />Solorio <br />VOTE: AYES: Mayor Pulido, Mayor Pro Tern Villegas, <br />Councilmember Iglesias, Councilmember <br />Penaloza, Councilmember Sarmiento, <br />Councilmember Solorio, Councilmember <br />Bacerra (7) <br />DRAFT CITY COUNCIL MINUTES 19 DECEMBER 17, 2019 <br />