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204 <br />CONSENT CALENDAR <br />............... ............... <br />............... <br />Motion: Authorize the City Attorney to prepare and the Mayor and Clerk of <br />the Council to execute agreement. <br />With Boys and Girls Club of Santa Ana in an amount not to exceed <br />$50,000.00 - Recreation and Community Services <br />MOTION: Christy SECOND: Franklin <br />VOTE: AYES: Bist, Christy, Franklin, Lutz, McGuigan (5) <br />NOES: None (0) <br />NOT VOTING: Moreno (1) <br />ABSENT: Pulido (1) <br />Motion: Authorize the City Attorney to prepare and the Mayor and Clerk of <br />the Council to execute agreement. (Item 25.0.) <br />25.0. AGMT 2000-101 & 102 - UTILITY USERS TAX COMPLIANT SERVICES <br />- With MMC/Municipal Resources Consultants and with Donald H. <br />Maynor, a Professional Law Corporation - Finance and Management <br />Services Agency <br />Motion: Authorize the City Attorney to prepare and the City Manager and <br />Clerk of the Council to execute agreement. (Item 25.P.) <br />25.P. AGMT 2000-103 — WORKFORCE INVESTMENT ACT SUBGRANT - With <br />the State of California for the Workforce Investment Act subgrant <br />agreement — Community Development Agency <br />MISCELLANEOUS -BUDGET <br />............... <br />............... <br />2 AGMT 2000-104 - LEASE EXTENSION FOR OFFICE SPACE AT 1415- <br />1417 SOUTH BROADWAY <br />Motion: Approve. <br />Direct the City Attorney to prepare and authorize the Mayor and Clerk of <br />the Council to execute a two-year lease extension with an option to <br />extend the lese for one additional year with First American Trust <br />Company for the office space located next to the Fire Department at <br />1415-1417 South Broadway through April 30, 2002 in the monthly <br />amount of $3,029.73 for the period May 1, 2000 — April 31, 2001 - Public <br />Works Agency <br />CITY COUNCIL MINUTES <br />201 <br />JUNE 19, 2000 <br />