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1. AGMT NO. 2009-102 -With the LA 84 Foundation in the amount of <br />$50,000 for aone-year term <br />2. Approve an appropriation adjustment. (Requires five affirmative <br />votes) <br />APPROPRIATION ADJUSTMENT NO. 10-003 - Recognizing a grant <br />from LA 84 in the amount of $50,000 in the Recreation Special Fees <br />and Donations revenue account and appropriate same to the <br />Recreation Special Fees and Donations expenditure account. <br />3. AGMT NO. 2009-103 -With the YMCA of Central Orange County in <br />an amount not to exceed $57,000 for aone-year term. <br />25C <br />AGMT - CELLULAR ANTENNA AT ROSITA -PARK - PARKS & <br />RECREATION SERVICES AGENCY <br />Motion: <br />Continue matter for 60 days, and in the interim ask staff to <br />investigate the cost of the wall that residents requested be installed. <br />MOTION: Alvarez SECOND: Martinez <br />VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez, <br />Tinajero, Pulido (6) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Sarmiento (1) <br />25D AGMT NO. 2009-104 -UNDERGROUND FUEL TANK -Execute an <br />amendment with Pacific Systems Electric to extend the term for another <br />year, and increase the amount for an additional $45,000 -Finance & <br />Management Services Agency <br />25E AGMT NO. 2009-105 -FIRE ALARM SYSTEMS AND TIME CLOCK - <br />Execute agreement with Simplex Grinnell for a one year period with a <br />provision for four one-year renewals, in an annual amount not to exceed <br />$65,000 -Finance & Management Services Agency <br />25F AGMT NO. 2009-106 -GOVERNMENT LIAISON SERVICES -Execute an <br />amendment with the Ferguson Group of Washington, D.C. in an amount of <br />$75,000 -City Manager's Office <br />CITY COUNCIL MINUTES 172 JULY 6, 2009 <br />