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CONSENT CALENDAR <br />30.A. EASEMENT DEED TO STATE OF CALIFORNIA, DEPARTMENT OF <br />TRANSPORTATION AT 1815 E. CHESTNUT AVENUE <br />Motion: <br />1. Authorize the City Manager and the Clerk of the Council to <br />execute an agreement for ingress/egress easement at 1815 E. <br />Chestnut with the State of California, Department of <br />Transportation for $61,000 — Public Works Agency, Parks, <br />Recreation & Community Services Agency and Finance & <br />Management Services Agency <br />2. Approve an appropriation adjustment. (Requires five affirmative <br />votes) <br />APPROPRIATION ADJUSTMENT NO. — 06-059 - Accepting State <br />of California funds in the amount of $61,000 into the Capital Outlay <br />Zoo Easement fund and appropriating funds to the Zoo Improvement <br />fund for ingress/egress easement at 1815 E. Chestnut with the State <br />of California, Department of Transportation. <br />CONDITIONAL USE PERMITS/VARIANCES <br />31.A. CONDITIONAL USE PERMIT NO. 2005-24 - 13163/4 EAST WARNER <br />AVENUE <br />Recommended action approved by the Planning Commission at its <br />November 14, 2006 meeting by a vote of 7-0. <br />Filed by Starbridge Communications for Sprint PCS to construct a 60-foot <br />high cellular antenna at 1316% East Warner Avenue. <br />Applicant: Starbridge Communications for Sprint PCS <br />Motion: Receive and file the staff report approving Conditional Use Permit <br />No. 2005-24 as conditioned. <br />*** END OF CONSENT CALENDAR *** <br />BUSINESS CALENDAR <br />RESOLUTIONS <br />55.A. RESOLUTION IN SUPPORT OF AIR FAIR <br />CITY COUNCIL MINUTES 428 DECEMBER 5, 2005 <br />