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CONSENT CALENDAR <br /> <br />Motion: <br /> <br />Jim Ross, Executive Director, Public Works Agency, presented a brief <br />overview of the negotiations with Metrolink with respect to mitigation <br />measures developed to reduce significant impacts to the neighborhoods <br />adjacent to the project. <br /> <br />Direct the City Attorney to prepare and authorize the City Manager and <br />Clerk of the Council to execute agreement. <br /> <br />Execute a Settlement Agreement with Metrolink regarding the Santa Ana <br />Second Main Track Project - Public Works Agency <br /> <br />MOTION: Alvarez <br /> <br />SECOND: Bist <br /> <br />VOTE: AYES: <br /> <br />Alvarez, Bist, Christy, Garcia, Pulido Solorio <br />(6) <br /> <br />NOES: None (0) <br /> <br />ABSENT: Franklin (1) <br /> <br />25.E. <br /> <br />Motion: <br /> <br />AGREEMENT FOR THE SALE AND PURCHASE OF THE CITY-OWNED <br />PROPERTY AT 2302 EAST SEVENTEENTH STREET WITH THE <br />HENNESSEY GROUP <br /> <br />1. Direct the City Attorney to prepare and authorize the City Manager <br /> and Clerk of the Council to execute agreement. <br /> <br />AGMT NO. 2003-006 - Execute an agreement for the sale and purchase <br />of city property located at 2302 East Seventeenth Street to the <br />Hennessey Group for a total price of $300,000.00 <br /> <br />2. Approve appropriation adjustment. (Requires five affirmative <br /> votes.) <br /> <br />APPROPRIATION ADJUSTMENT NO. 03-138 - Accepting $300,000.00 <br />into the sale of land revenue account and appropriating the funds in <br />Measure M Street Construction expenditure account - Public Works <br />Agency <br /> <br />CITY COUNCIL MINUTES 11 JANUARY 6, 2003 <br /> <br /> <br />