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CONSENT CALENDAR <br /> <br />Motion: <br /> <br />Direct the City Attorney to prepare an agreement to include a lease term of 99 <br />years for land and improvements, and authorize the Mayor and Clerk of the <br />Council to execute agreement. <br /> <br />HOWE-WAFFLE HOUSE LEASE/PURCHASE - AMENDMENT TO <br />AGREEMENT - With Santa Ana Historical Preservation Society for City to <br />assume monthly payment obligation for terrn of note and continue leasing the house <br />and property to the Society for $1.00 per year with the City retaining ownership - <br />Community Development Agency AGMT 98 - 161 <br /> <br />MOTION: Richardson <br /> <br />SECOND: Lutz <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />NOES: <br /> <br />Espinoza, Franklin, Lutz, McGuigan, Morcno, Pulido, <br />Richardson <br />Moreno <br /> <br />ABSENT: None <br /> <br />25.C. <br /> <br />25.D. <br /> <br />25.E. <br /> <br />25.F. <br /> <br />25.G <br /> <br />25.H. <br /> <br />VISICAD (COMPUTER AIDED DISPATCH) SOFTWARE MAINTENANCE <br />With TriTech Software Systems for an amount not to exceed $50,927.00 - Fire <br />Department AGMT 98-162 <br /> <br />SUPER (COUNTYWIDE) PRIVATE INDUSTRY COUNCIL (PIC) STRATEGIC <br />PLAN - With Tri-Source in an amount not to exceed $5,000.00 - Community <br />Development Agency AGMT 98-163 <br /> <br />LEASE OF OFFICE SPACE AND BUS BAYS - REGIONAL TRANS- <br />PORTATION CENTER - With Transportes InterCalifomias for a three-year period <br />commencing December 1, 1998 and expiring November 30, 2001 in the monthly <br />amount of $3,316.00 with annual increases based upon the Consumer Price Index - <br />Community Development Agency AGMT 98-164 <br />(Councilmember Moreno abstained.) <br /> <br />TEMPORARY PLANNING AND DEVELOPMENT SERVICES - AMEND- <br />MENT TO AGREEMENT - With Hogle-Ireland, Inc. in the amount of $45,000.00 <br />for a total contract amount not to exceed $85,000.00 - Public Works Agency <br /> AGMT 98-165 <br /> <br />ENGINEERING SERVICES FOR STRUCTURAL RETROFITS TO SOUTH <br />STATION RESERVOIR- - With W. Koo & Associates, Inc. in an amount not to <br />exceed $31,427.00 - Public Works Agency AGMT 98-166 <br /> <br />COMPUTER TRAINING - VARiOUS CITY AGENCIES - With New Horizons <br />and Executrain in the amount of $101,025.00 - Personnel Services <br /> AGMT 98-167 <br /> AGMT 98-168 <br /> <br />CITY COUNCIL MINUTES <br /> <br />320 November 16, 1998 <br /> <br /> <br />