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<br />CONSENT CALENDAR <br /> <br />25.H. AGMT NO. 2005-277 - REFURBISH AND REBUILD CONTROL VALVES <br />- With Cia-Val Corporation in the amount of $25,000 - Public Works <br />Agency <br /> <br />25.1. AGMT NO. 2005-278 - SOFTWARE MAINTENANCE - Award a contract <br />to Bentley Systems, Inc. under the contract with the California Department <br />of General Services in an amount not to exceed $54,000 - Public Works <br />Agency <br /> <br />25.J. AGMT - ACTIVE LIVING NEIGHBORHOOD DISTRICTS - Parks, <br />Recreation and Community Services Agency <br /> <br />1. Direct the City Attorney to prepare and authorize the City Manager <br />and Clerk of the Council to execute an agreement. <br /> <br />AGMT NO. 2005-279 - With the YMCA of Orange County to provide <br />educational and outreach materials to the Active Living neighborhood <br />districts - Parks, Recreation & Community Services Agency <br /> <br />2. Approve appropriation adjustment. (Requires five affirmative <br />votes.) <br /> <br />APPROPRIATION ADJUSTMENT - NO. 06-056 - Accepting YMCA of <br />Orange County funds in the amount of $18,000 in the Recreation <br />Special Fees and Donations revenue account and appropriate same to <br />the Recreation Special Fees and Donations expenditure account <br /> <br />.. <br /> <br /> <br />Continued from November 7, 2005 by a vote of 6-0 (Pulido absent) <br /> <br />Motion: <br /> <br />Direct the City Attorney to prepare and authorize the City Manager <br />and Clerk of the Council to execute agreement <br /> <br />MOTION: Bist <br /> <br />SECOND: Garcia <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Bist, Bustamante, Christy, Garcia, Pulido, <br />Solorio (6) <br /> <br />NOES: None (0) <br />ABSTAIN: None (0) <br /> <br />ABSENT: Alvarez (1) <br /> <br />CITY COUNCIL MINUTES <br /> <br />411 <br /> <br />NOVEMBER 21, 2005 <br />