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CONSENT CALENDAR <br />25.C. AGMT NO. 2003-268 - PREVENTIVE MAINTENANCE OF ELEVATORS <br />AT THE POLICE AND HOLDING FACILITIES - With OTIS Elevator <br />Company for the maintenance and service of one year period, with a <br />provision for two one-year extensions, in an annual amount not to exceed <br />$46,980.00 — Police Department <br />25.D. AGMT NO. 2003-269 - ENGINEERING SERVICES FOR VIDEO AND <br />CABLE EQUIPMENT SERVICES — Execute a five-year agreement with <br />Video Engineering Services in the amount of $45,760.00 per year - Parks, <br />Recreation and Community Services Agency <br />25.E. AGMT NO. 2003-270 - MEMORANDUM OF UNDERSTANDING - With <br />the Police Management Association (PMA) regarding wages, hours and <br />other terms and conditions of employment - Police Department <br />255. AGMT 2003-271 - EXECUTIVE MANAGEMENT SERVICES — With <br />Rosenow Spevacek Group, Inc. in an amount not to exceed $25,000.00 — <br />Planning & Building Agency <br />LAND USE MATTERS <br />CONDITIONAL USE PERMITS / VARIANCES <br />31.A. CONDITIONAL USE PERMIT NO. 2003-32; 1920 EAST DEERE <br />AVENUE <br />Filed by Sapetto Government Solutions for Jasmine Adult Day Health <br />Care to operate in the professional District at 1920 East Deere Avenue. <br />Planning Commission adopted a resolution approving Conditional Use <br />Permit No. 2003-32 as conditioned at its November 25, 2003 meeting by a <br />vote of 6-0 (Cribb absent). <br />Motion: Receive and file the staff report approving Conditional Use Permit <br />No. 2003-32 as conditioned. - Planning and Building Agency <br />*** END OF CONSENT CALENDAR *** <br />BUSINESS CALENDAR <br />RESOLUTIONS <br />55.A. AMENDMENT TO RESOLUTION NO. 91-066 TO AFFECT A CHANGE IN <br />LONGEVITY VACATION BENEFITS FOR EXECUTIVE MANAGEMENT <br />CLASSIFICATIONS <br />CITY COUNCIL MINUTES 407 DECEMBER 15, 2003 <br />