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CONSENT CALENDAR <br /> <br />AGREEMENTS <br /> <br />Motion: <br /> <br />Authorize the City Attorney to prepare and the Mayor and Clerk of the Council to <br />execute agreements. <br /> <br />25.A. <br /> <br />COMPUTERIZED LAND BASE DATA - With Digital Map Products for a five <br />year period in the amount of $86,740.00 for the first year of the agreement - Public <br />Works Agency AGMT 97-019 <br /> <br />25.B. <br /> <br />LEASE ADDENDUM FOR EMPLOYMENT SERVICES SUMMER YOUTH <br />PROGRAM - 500 W. SANTA ANA BLVD - With James A. Carter and Sharon A. <br />Carter for seven months in an amount not to exceed $4,460.00 monthly - <br />Community Development Agency AGMT 97-020 <br /> <br />25.C. <br /> <br />ACTUARIAL SERVICES - POLICE OFFICER RETIREMENTS - Amendment to <br />agreement with William Mercer Incorporated in the amount of $4,250.00 - <br />Personnel Services AGMT 97-021 <br /> <br />END OF CONSENT CALENDAR <br /> <br />Motion: <br /> <br /> BUSINESS CALENDAR <br /> <br />RESOLUTIONS <br /> <br />55.A. WATER RATE REVISIONS <br /> <br />Replaces seasonal water rate adjustments with a uniform base rate applied throughout year, <br />establishes multi-family dwelling unit user classification and rate structure for master-metered <br />duplexes, triplexes, apartments and condominiums <br /> <br /> Continue to March 18, 1997 Council meeting at staff's request. <br /> <br /> RESOLUTION 97-008 - A resolution of the City Council of the City of Santa <br /> Ana revising the conservation based water rates established under Resolution No. <br /> 96-036, effective July 1, 1997 - Public Works Agency <br /> <br />MOTION: McGuigan <br /> <br />VOTE: AYES: <br /> <br /> NOES: <br /> <br />ABSENT: None <br /> <br /> SECOND: Richardson <br /> <br />Espinoza, Franklin, Lutz, McGuigan, Moreno, Pulido, <br />Richardson <br />None <br /> <br /> FILE CA <br /> <br />CITY COUNCIL MlNUTES <br /> <br />56 <br /> <br />FEBRUARY 18, 1997 <br /> <br /> <br />