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<br />CONSENT CALENDAR <br /> <br />Motion: Direct the City Attorney to prepare and authorize the City Manager and <br />Clerk of the Council to execute an easement deed with Southern <br />California Edison for installation of a storm drain. <br /> <br />23.F. APPROVAL AND ADOPTION OF NEGATIVE DECLARATION FOR <br />EDINGER AVENUE MEDIAN AT BOYD STREET (PROJECT NO. 2585) <br /> <br />Motion: Approve and adopt the Negative Declaration E.R. No. 2004-215. <br /> <br />AGREEMENTS <br /> <br />Motion: Direct the City Attorney to prepare and authorize the City Manager and <br />Clerk of the Council to execute agreements. (Items 25.A. through 25.F.) <br /> <br />25.A. AGMT NO. 2005-054 - FACILITY MAINTENANCE SOFTWARE - With The <br />Active Network in an amount not to exceed $75,755 - Parks, Recreation & <br />Community Services Agency <br /> <br />25.B. AGMT NO. 2005-055 - ORANGE COUNTY 800 MHZ SYSTEM - Execute a <br />Joint Agreement for the Operation, Maintenance, and Financial Management <br />of the Orange County 800 MHz Countywide Coordinated Communications <br />Systems - Public Works Agency <br /> <br />25.C. AGMT NO. 2005-056 - CARD ACCESS SYSTEM - Execute an amendment <br />to the agreement with Simplex/Grinnell, LP increasing the compensation for <br />the agreement by $4,000 for a total compensation amount not to exceed <br />$27,248 - Police Department <br /> <br />25.0. AGMT NO. 2005-057 - COOPERATIVE PROJECTS PROGRAM - With <br />Orange County Sanitation District for joint funding of sewer projects for an <br />amount not to exceed $300,000 - Public Works Agency <br /> <br />25.E. AGMT NO. 2005-058 - RENTAL OF PROPERTY LOCATED AT 1249 W. <br />FIRST STREET (PROJECT 1819) - Execute a rental agreement with <br />property owners Creighton Hunter, Betty Hunter, Fred Orgeron and Brenda <br />Orgeron totaling $33,000 - Public Works Agency <br /> <br />25.F. AGMT NO. 2005-059 - WARNER AVENUE BRIDGE WIDENING (PROJECT <br />04-1003) -- With the County of Orange for the widening of Wamer Avenue <br />from Fountain Valley city limit to Harbor Boulevard including the bridge over <br />the Santa Ana River - Public Works Agency <br /> <br />CITY COUNCIL MINUTES <br /> <br />109 <br /> <br />MARCH 21, 2005 <br />