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CONSENT CALENDAR <br />251. AGMT NO. 2004-247 - LICENSE AGREEMENT - Execute a license <br />agreement with K. Lee Gifts for a gift shop at The Depot at Santa Ana - <br />Community Development Agency <br />*Councilmember Solorio abstained on Item 25L <br />25.M. AGMT NO. 2004-248 - MASTER FUNDING AGREEMENT WITH <br />ORANGE COUNTY TRANSPORTATION AUTHORITY — Execute <br />Amendment No. 9 of the Master Funding Agreement with the Orange <br />County Transportation Authority for projects in the Combined <br />Transportation Funding Program and the Bicycle and Pedestrian Facilities <br />Program — Public Works Agency <br />25.N. AGMTS NO. 2004-249 and 2004-259 - HEALTHY SNACK <br />CONCESSIONS AT JEROME PARK AND SPURGEON INTERMEDIATE <br />SCHOOL SOCCER FIELDS — With Azteca Youth Soccer League to <br />provide healthy snacks at Jerome Park for a six-month period, with a <br />provision for three one-year extensions and Olympic Youth Soccer <br />League to provide healthy snacks at Spurgeon Intermediate School <br />soccer fields for a six-month period, with a provision for three one-year <br />extensions. — Parks, Recreation & Community Services Agency <br />25.0. AGMT - PATRICIA LANE PARK CONTRIBUTION AGREEMENT <br />Motion: 1. Direct the City Attorney to prepare and authorize the City Manager <br />and Clerk of the Council to execute an agreement. <br />AGMT NO. 2004-250 - AMENDMENT CONTRIBUTION AGREEMENT <br />FOR PATRICIA LANE PARK — Execute a second amendment to the <br />Contribution Agreement With the State of California for Transportation <br />Enhancement Activities (TEA) Grant funding for the purchase and <br />development of Patricia Lane Park - Parks, Recreation & Community <br />Services Agency <br />2. Approve appropriation adjustment. (Requires five affirmative votes.) <br />APPROPRIATION ADJUSTMENT NO. 05-058 - Reducing the Select <br />Street Construction revenue account and the Select Street Construction <br />Improvements Other Than Buildings expenditure account. <br />25.P. AGMT NO. 2004-251 - ARCHITECTURAL SERVICES FOR VARIOUS <br />PARKS — Execute an amendment to the agreement with Dougherty + <br />Dougherty Architects in the amount of $41,000 for a total agreement not to <br />exceed $161,090 — Public Works Agency <br />CITY COUNCIL MINUTES 357 NOVEMBER 15, 2004 <br />