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<br />CONSENT CALENDAR <br /> <br />20.D. APPROPRIATION ADJUSTMENT AND AGREEMENT WITH ORANGE <br />COUNTY FLOOD CONTROL DISTRICT FOR LEASE OF EDNA PARK <br /> <br />Motion: <br /> <br />1. Approve an appropriation adjustment. (Requires five affirmative <br />votes) <br /> <br />APPROPRIATION ADJUSTMENT NO. 09-032 - Recognizing <br />$400,000 in the Resources - California River Parkways revenue <br />account and appropriating same to the State Resources Agency Grant <br />expenditure account for the Edna Park Trailside Rest Area Project <br /> <br />2. Authorize the City Manager and the Clerk of the Council to <br />execute an agreement, subject to non-substantive changes <br />approved by the City Manager and City Attorney. <br /> <br />AGMT NO. 2008-289 - LEASE OF EDNA PARK - With the Orange <br />County Flood Control District on a rent-free basis, for a 25-year term _ <br />Parks, Recreation, and Community Services Agency <br /> <br />20.E. APPROPRIATION ADJUSTMENT ACCEPTING LIBRARY SERVICES <br />AND TECHNOLOGY ACT CIRCLE OF MENTORING PROJECT FUNDS <br /> <br />Motion: <br /> <br />Approve an appropriation adjustment. (Requires five affirmative <br />votes) <br /> <br />APPROPRIATION ADJUSTMENT NO. 09-036 - Accepting Federal <br />Library Services and Technology Act funds for the Circle of Mentoring <br />Project of $5,000 in revenue account and appropriate to expenditure <br />account <br /> <br />20.F. APPROPRIATION ADJUSTMENT AND LEASE AGREEMENT WITH <br />OMNIPOINT COMMUNICATIONS, INC. FOR CELLULAR ANTENNA AT <br />EL SALVADOR PARK <br /> <br />Motion: <br /> <br />1. Authorize the City Manager and the Clerk of the Council to <br />execute an agreement. <br /> <br />CITY COUNCIL MINUTES <br /> <br />284 <br /> <br />NOVEMBER 17, 2008 <br />