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<br />CONSENT CALENDAR <br /> <br />Councilmember Alvarez asked that the funds received by the City through <br />these agreements continue to be directed to deferred maintenance projects <br />in the respective parks in the same fashion as in past agreements <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 NO. 2007-042 - Execute a lease agreement with Royal Street <br />Communications to collocate on cellular facility at Jerome Park - <br />Parks, Recreation & Community Services Agency <br /> <br />2. Approve an Appropriation Adjustment. (Requires five affirmative <br />votes) <br /> <br />APPROPRIATION ADJUSTMENT NO. 07-80 - Recognizing $23,040 in <br />the Capital Outlay Miscellaneous Recoveries revenue account and <br />appropriate same to the Capital Outlay Park Improvements expenditure <br />account. <br /> <br />25.F. AGMT - CELLULAR ANTENNA AT MADISON PARK <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 NO. 2007-043 - Execute a lease agreement with Royal Street <br />Communications to collocate on cellular facility at Madison Park - Parks, <br />Recreation & Community Services Agency <br /> <br />2. Approve an Appropriation Adjustment. (Requires five affirmative <br />votes) <br /> <br />APPROPRIATION ADJUSTMENT NO. 07-81 - Recognizing $23,040 in <br />the Capital Outlay Miscellaneous Recoveries revenue account and <br />appropriate same to the Capital Outlay Park Improvements expenditure <br />account <br /> <br />MOTION: Alvarez <br /> <br />SECOND: Sarmiento <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Alvarez, Benavides, Bustamante, Martinez, <br />Pulido, Sarmiento, Tinajero (7) <br /> <br />NOES: <br /> <br />None (0) <br />None (0) <br />None (0) <br /> <br />ABSTAIN: <br /> <br />ABSENT: <br /> <br />CITY COUNCIL MINUTES <br /> <br />79 <br /> <br />FEBRUARY 20, 2007 <br />