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CONSENT CALENDAR <br />Motion: <br />1. AGMT NO. 2008-062 - With Curbside Inc. in an amount not to <br />exceed $40,000 — Public Works Agency. <br />2. Approve an appropriation adjustment. (Requires five affirmative <br />votes) <br />APPROPRIATION ADJUSTMENT NO. 08-095 - Accepting $40,000 in <br />grant funds from the County of Orange into the refuse collection fund <br />and appropriating $40,000 to the refuse collection fund's account for <br />other contractual services. <br />25.F. AGMT NO. 2008-063 - VETERINARY SERVICES FOR THE SANTA ANA <br />ZOO AT PRENTICE PARK - Execute an amendment with Dr. Lorrie <br />Boldrick in the amount of $68,000 for a one-year term — Parks, Recreation <br />& Community Services Agency <br />25.G. AGREEMENT AND APPROPRIATIONADJUSTMENT FOR THE <br />FLOWER STREET BIKE'T'.RAIL EXTENSION PROJECT <br />Gerardo Mouet, Executive Director of Park and Recreation, gave a <br />presentation related to the award of $1,000,000 to the City of Santa Ana <br />for the bike trail extension project. <br />Motion: <br />1. AGMT NO. 2008-064 - With the State of California Department of <br />Transportation in the amount of $1,000,000 — Parks, Recreation & <br />Community Services Agency <br />2. Approve an appropriation adjustment. (Requires Five affirmative <br />votes) <br />APPROPRIATION ADJUSTMENT NO. 08-106 - Recognizing <br />$1,000,000 in the Caltrans - Bicycle Transportation Account (BTA) <br />revenue account and appropriate same in the Caltrans - Bicycle <br />Transportation Account (BTA) expenditure account for the Flower <br />Street Bike Trail Extension Project. <br />MOTION: Sarmiento SECOND: Alvarez <br />VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez, <br />Pulido, Sarmiento, Tinajero (7) <br />NOES: <br />None (0) <br />ABSTAIN: <br />None (0) <br />ABSENT: <br />None (0) <br />CITY COUNCIL MINUTES 92 APRIL 7, 2008 <br />