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<br />MAYOR <br />Miguel A. Pulido <br />MA YOR PRO TEM <br />Lisa Bist <br />COUNCIL MEMBERS <br />Claudia C. Alvarez <br />Carlos BUStarnanle <br />Alberta D. Christy <br />Mike Garcia <br />Jose Solorio <br /> <br />~ <br /> <br />~ <br />CITY OF SANTA ANA <br /> <br />CITY MANAGER <br />David N. Ream <br />CITY ATTORNEY <br />Joseph W. Fletcher <br />ClERK OF THE COUNCIL <br />Patricia E. Healy <br /> <br />20 CIVIC CENTER PLAZA' P.O. BOX 1988 <br />SANTA ANA, CALIFORNIA 92702 <br /> <br />MINUTES EXCERPT <br /> <br />MEETING DATE: <br /> <br />November 15, 2004 <br /> <br />COUNCIL MEMBERS <br /> <br />PRESENT: <br />ABSENT: <br /> <br />Alvarez, Bist, Christy, Franklin, Garcia, Pulido, Soiorio (7) <br />None (0) <br /> <br />25.0. AGMT - PATRICIA LANE PARK CONTRIBUTION AGREEMENT <br /> <br />Motion: 1, Direct the City Attorney to prepare and authorize the City Manager and Clerk of the <br />Council to execute an agreement. <br /> <br />AGMT NO. 2004-250 - AMENDMENT CONTRIBUTION AGREEMENT FOR PATRICIA <br />LANE PARK - Execute a second amendment to the Contribution Agreement With the <br />State of California for Transportation Enhancement Activities (TEA) Grant funding for the <br />purchase and development of Patricia Lane Park - Parks, Recreation & Community <br />Services Agency <br /> <br />2. Approve app#opriation adjustment. (Requires five affirmative votes.) <br /> <br />APPROPRIATION ADJUSTMENT NO. 05-058 - Reducing the Select Street Construction <br />revenue account and the Select Street Construction Improvements Other Than Buildings <br />expenditure account. <br /> <br />CONSENT CALENDAR <br /> <br />MOTION: Christy <br /> <br />SECOND: Bist <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Alvarez, Bist, Christy, Franklin, Garcia, Pulido, Solorio (7) <br /> <br />NOES: <br /> <br />None (0) <br /> <br />ABSTAIN: <br /> <br />None (0) <br /> <br />ABSENT: <br /> <br />None (0) <br /> <br />STATE OF CALIFORNIA <br />COUNTY OF ORANGE <br /> <br />I, PATRICIA E. HEALY, Clerk of the Council, of the City of Santa Ana, California, hereby certify the foregoing <br />to be a full, true and correct copy of the minute action record in this office. <br /> <br />IN WITNESS WHEREOF, I have hereunto set my hand and seal this 16th day of February 2005. <br /> <br /> <br />~~~~-<-/ \ <br /> <br />Patricia E. Healy <br />Clerk cf the Council <br /> <br />CSJ9b <br />