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2004-08-16
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2004-08-16
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<br />CONSENT CALENDAR <br /> <br />AGREEMENTS <br /> <br />Motion: Direct the City Attorney to prepare and authorize the City Manager <br />and Clerk of the Council to execute agreements. (Items 25.A. <br />through 25 F.) <br /> <br />25.A. <br /> <br />25.B. <br /> <br />25.C. <br /> <br />25.0. <br /> <br />25.E. <br /> <br />AGMT NO. 2004-170 - VETERINARY DIAGNOSTIC LABORATORY <br />SERVICES - With Antech Diagnostics for the Santa Ana Zoo at Prentice <br />Park for a one-year period in an amount not to exceed $20,000 - Parks, <br />Recreation & Community Services <br /> <br />AGMT NO. 2004-171 - PROVIDE SIGNAL PRE-EMPTION (PROJECT <br />NO. 8670) - Execute an amendment to the agreement with the Union <br />Pacific Railroad Company to provide signal pre-emption between railroad <br />crossings and traffic signals on Alton Bike Trail, increasing the amount by <br />$14,861 for a total contract amount of $46,575 - Public Works Agency <br /> <br />AGMT - CELLULAR ANTENNA LEASE <br /> <br />1. Direct the City Attorney to prepare and authorize the City Manager <br />and Clerk of the Council <br /> <br />AGMT NO. 2004-172 - Execute a lease agreement with Nextel <br />Communications for the installation of cellular equipment at the Santa <br />Ana Stadium - Parks, Recreation & Community Services <br /> <br />2. Approve appropriation adjustment. (Requires five affirmative <br />votes.) <br /> <br />APPROPRIATION ADJUSTMENT NO. 05-011 - Recognizing $40,800 <br />in the Capital Outlay Miscellaneous Recoveries revenue account and <br />appropriate funds to the Capital Outlay Park Improvements <br />expenditure account. <br /> <br />3. Receive and file Categorical Exemption for Environmental Review <br />Nos. 2004-73 (Santa Ana Stadium). <br /> <br />Councilmember Christy voted No on Item 25.C. <br /> <br />AGMT NO. 2004-173 - ARBITRATION/MEDIATION SERVICES - With <br />Abel Armas Arbitration/Mediation Services in an amount not to exceed <br />$10,000 - Police Department <br /> <br />AGMT NO. 2004-174 - POLICE DEPARTMENT FIREARMS TRAINING <br />PROGRAM - With IES Interactive Training in an amount not to exceed <br />$38,000 - Police Department <br /> <br />260 <br /> <br />AUGUST 16, 2004 <br /> <br />CITY COUNCIL MINUTES <br />
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