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<br />CONSENT CALENDAR <br /> <br />MOTION: Alvarez <br /> <br />SECOND: Bustamante <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Alvarez, Benavides, Bustamante, Martinez, <br />Pulido, Sarmiento, Tinajero (7) <br /> <br />NOES: None (0) <br /> <br />ABSTAIN: None (0) <br /> <br />ABSENT: None (0) <br /> <br />25.B. AGMT NO. 2007-040 - PSYCHOLOGICAL SERVICES - With Susan Saxe- <br />Clifford, Ph.D., in an amount not to exceed $40,000 - Police Department <br /> <br />25.C. ENVIRONMENTAL SERVICES AGREEMENT AND APPROPRIATION <br />ADJUSTMENT <br /> <br />Item 25.C. removed from the Agenda by unanimous consent per staff <br />request <br /> <br />Motion: 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 - Amend the agreement with EIP Associates for an additional <br />amount of $122,927 not to exceed a total contracted amount of <br />$514,127 - Planning & Building Agency <br /> <br />2. Approve an Appropriation Adjustment. (Requires five affirmative <br />votes) <br /> <br />APPROPRIATION ADJUSTMENT NO. 07-079 - Recognizing $93,682 in <br />the 2006-2007 FY revenue account for Environmental Review Fee <br />for the First and Fourth Street Study Area and appropriating $93,682 <br />to the Planning and Building Agency 2006-2007 FY budget allocation <br />account for contractual services for payment to EIP Associates <br /> <br />25.D. AGMT NO. 2007-041 MAINTENANCE AND REPAIRS AIR <br />CONDITIONING/HEATING SYSTEMS - Execute an amendment with Acco <br />Engineered Systems to extend the term through fiscal year end and increase <br />the amount by $38,000, for a total amount not to exceed $103,000 - Finance <br />& Management Services Agency <br /> <br />25.E. AGMT - CELLULAR ANTENNA AT JEROME PARK <br /> <br />NOTE: One Council vote was taken on Items 25.E. and 25.F <br /> <br />CITY COUNCIL MINUTES <br /> <br />78 <br /> <br />FEBRUARY 20, 2007 <br />