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2005-12-05
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CONSENT CALENDAR <br />25.J. LEASE AGREEMENT FOR CELLULARANTENNAS AT JEROME AND <br />MADISON PARKS <br />Staff report by Ron Ono, Administrative Services Manager, Parks, <br />Recreation & Community Services Agency <br />Motion: <br />1. Direct staff to revisit adding palm trees to parks landscape. <br />2. Direct the City Attorney to prepare and authorize the City <br />Manager and Clerk of the Council to execute agreements. <br />AGMTS 2005-291 & 2005-292 - INSTALLATION OF CELLULAR <br />MONOPALMS AND RELATED EQUIPMENT — Execute two leases <br />with Omnipoint Communications, Inc. (T-Mobile) for an amount of <br />$28,800 per agreement — Parks, Recreation & Community Services <br />Agency <br />3. Approve an appropriation adjustment. (Requires five <br />affirmative votes) <br />APPROPRIATION ADJUSTMENT NO. 06-058 - Recognizing <br />$57,600 in the Capital Outlay, Miscellaneous Recoveries revenue <br />account and appropriate same to the Capital Outlay, Improvements <br />Other than Buildings expenditure account. <br />4. Receive and file Categorical Exemption for Environmental <br />Review Nos. 2005-196 (Jerome Park) and 2005-197 (Madison <br />Park). <br />MOTION: Bist SECOND: Alvarez <br />VOTE: AYES: Alvarez, Bist, Bustamante, Garcia, Pulido, <br />Solorio (6) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Christy (1) <br />LAND USE MATTERS <br />DEEDS — TRANSFER OF PROPERTY <br />CITY COUNCIL MINUTES 427 DECEMBER 5, 2005 <br />
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