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CONSENT CALENDAR 25.C. AGMT NO. 2009-003 - PURCHASE AGREEMENT FOR BRISTOL STREET CORRIDOR (PROJECT 08-1700-C) -With Fredrick A. Secord, Sr. and Luz M. Secord, Trustees of the Secord Family Living Trust Dated May 25, 2000 for the purchase of the property located at 712 and 716 N. Bristol in the amount of $1,168,030 -Public Works Agency 25.D. AGMT NO. 2009-004 - PURCHASE AGREEMENTS FOR 421 S. BRISTOL STREET (PROJECT 06-1500) -With the Socorro Guerrola De Navarro Family Trust in the amount of $155,200 and execute an acquisition settlement agreement for $695,000 -Public Works Agency 25.E. AGMT NO. 2009-005 -FIRE ALARM SYSTEM MAINTENANCE AT THE POLICE ADMINISTRATION AND HOLDING FACILITY - Renew the agreement with Siemens Building Technologies in an annual amount not to exceed $32,960 -Police Department 25.F. AGMT NO. 2009-006 -ELEVATOR MAINTENANCE AT THE POLICE ADMINISTRATION AND HOLDING FACILITY - Execute a renewal with Otis Elevator Company in an annual amount not to exceed $83,000 - Police Department 25.G. AGREEMENT AND APPROPRIATION ADJUSTMENT FOR SANTA ANA POLICE ATHLETIC ACTIVITIES LEAGUE Motion: 1. Authorize the City Manager and the Clerk of the Council to execute an agreement subject to non-substantive changes approved by the City Manager and the City Attorney. AGMT NO. 2009-007 -With the County of Orange in an amount not to exceed $33,675 for capital improvements to the Santa Ana Police Athletic Activities League building and site -Police Department 2. Approve an Appropriation Adjustment. (Requires five affirmative votes) APPROPRIATION ADJUSTMENT NO. 09-041 -accepting funds from the County of Orange in the amount of $33,675 into special revenue account and appropriate the same to expenditure account. MOTION: Martinez SECOND: Sarmiento VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez, Sarmiento, Tinajero, Pulido (7) CITY COUNCIL MINUTES 11 JANUARY 5, 2009