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CONSENT CALENDAR Motion: 1. Direct the City Attorney to prepare and authorize the City Manager and Clerk of the Council to execute an agreement. AGMT NO. 2007-117 - With Jones and Stokes in an amount not to exceed $20,000, pending receipt of funding from developers. 2. Approve an appropriation adjustment. (Requires Ave affirmative votes) APPROPRIATION ADJUSTMENT NO. 07-117 - Recognizing $20,000 in the 2006-2007 FY revenue account for environmental review fee for the California Palms transient/residential hotel and appropriating $20,000 to the Planning and Building Agency 2006-2007 FY budget allocation in the account for contractual services for payment to Jones & Stokes. 25.C. AGMT NO. 2007-118 -ANIMAL LICENSE FEE COLLECTION PROGRAM - Renew the agreement with Civic Collections, Inc. for an additional one- year term in an amount not to exceed $100,000 — Police Department 25.D. AGMT NO. 2007-119 — OFFICE SPACE LEASE AGREEMENT - With Mexican American Opportunity Foundation - Community Development Agency 25.E. AGMT NO. 2007-120 - LITTER CONTROL AND MAINTENANCE IN THE DOWNTOWN — With L.A. CHA Maintenance Company for a two year period with a provision for three -one-year renewals - Community Development Agency 25.F. AGMT NO. 2007-121 - THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS PROGRAM FY 2006-07 - Execute an amendment between the City of Santa Ana and The County of Orange Health Care Agency in the amount of $30,750 - Community Development Agency 2NJ With the County of Orange Probation Department in an amount not to exceed $35,000 — Parks, Recreation & Community Services Agency Motion: Direct the City Attorney to prepare and authorize the City Manager and Clerk of the Council to execute agreement. MOTION: Alvarez SECOND: Bustamante VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez, Pulido (5) CITY COUNCIL MINUTES 178 MAY 21, 2007