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<br />CONSENT CALENDAR <br /> <br />AGMT NO. 2008-290 - CELLULAR ANTENNA AT EL SALVADOR <br />PARK - With Omnipoint Communications, Inc. for 10 years with three, <br />five-year renewal options - Parks, Recreation, and Community <br />Services Agency <br /> <br />2. Approve an appropriation adjustment. (Requires five affirmative <br />votes) <br /> <br />APPROPRIATION ADJUSTMENT NO. 09-035 - Recognizing $23,040 <br />in the Capital Outlay Fund and Miscellaneous Recoveries revenue <br />account and appropriating same to the Capital Outlay Park <br />Improvements Other Than Buildings expenditure account <br /> <br />3. Receive and file the Categorical Exemption for Environmental <br />Review No. 2008-77 <br /> <br />SPECIFICATIONS - PURCHASE OF EQUIPMENT AND SERVICES <br /> <br />Motion: <br /> <br />Award in accordance with Requests for Council Action. (Items 22.A. <br />through 22.1.) <br /> <br />22.A. SPEC. NO. 06-139 - BRASS, GALVANIZED, AND PVC IRRIGATION <br />SUPPLIES - PARKS, RECREATION, AND COMMUNITY SERVICES <br />AGENCY AND PUBLIC WORKS AGENCY - Renew the contract with <br />Ferguson Waterworks for irrigation supplies for a one-year period in an <br />annual amount not to exceed $27,000 - Finance & Management Services <br />Agency <br /> <br />22.B. SPEC. NO. 08-051 - SODIUM HYPOCHLORITE GENERATION UNITS- <br />PUBLIC WORKS AGENCY - Award a contract to Process Solutions, Inc.. <br />in the amount of $725,000 - Finance & Management Services Agency <br /> <br />22.C. SPEC. NO. 08-060 - TRAFFIC LINE PAINTING AND TRAFFIC SIGN <br />MAINTENANCE - PUBLIC WORKS AGENCY - Award a contract to <br />Orange County Striping Service, Inc., for a one-year period, with provision <br />for three, one-year renewals in an annual amount not to exceed $490,275 <br />- Finance & Management Services Agency <br /> <br />22.D. SPEC. NO. 08-061 - WATER BOOSTER PUMP SYSTEM - Award a <br />contract to Murray Company in the amount of $45,389 - Finance & <br />Management Services Agency <br /> <br />CITY COUNCIL MINUTES <br /> <br />285 <br /> <br />NOVEMBER 17, 2008 <br />