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10A - MINUTES 12-21-09 REGULAR MTG
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10A - MINUTES 12-21-09 REGULAR MTG
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Last modified
1/3/2012 4:12:09 PM
Creation date
12/30/2009 12:14:34 PM
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City Clerk
Doc Type
Agenda Packet
Item #
10A
Date
1/4/2010
Destruction Year
2015
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<br /> 25A AGMT NO. 2009-210 -AUTOMATED PARKING CITATION SYSTEM - <br /> Execute an amendment with the Phoenix Group Information Systems in <br /> an amount not to exceed $275,000 for a one-year term - Police <br /> Department <br /> <br /> 25B CELLULAR ANTENNA AT ROSITA PARK - Parks, Recreation & <br /> Community Services Agency <br /> MOTION: <br /> 1. Direct the City Attorney to prepare and authorize the City Manager <br /> and the Clerk of the Council to execute an agreement subject to <br /> non-substantive changes approved by the City Manager and City <br /> Attorney. <br /> AGMT NO. 2009-211 -With Omnipoint Communications Inc. (T- <br /> Mobile) <br /> 2. Approve an appropriation adjustment. (Requires five affirmative <br /> votes) <br /> APPROPRIATION ADJUSTMENT NO. 10-061 - Recognizing the <br /> $33,040 in the Capital Outlay Fund revenue account and appropriate <br /> the same to the Capital Outlay Fund expenditure account. <br /> 3. Receive and file Categorical Exemption for Environmental Review <br /> No. 2008-241 (Rosita Park) <br /> MOTION: Benavides SECOND: Tinajero <br /> VOTE: AYES: Alvarez, Benavides, Bustamante, <br /> Martinez, Sarmiento, Tinajero (6) <br /> NOES: None (0) <br /> ABSTAIN: None (0) <br /> ABSENT: Pulido (1) <br /> <br /> 25C TRANSPORATION SYSTEM IMPROVEMENT AREA FEE STUDY - <br /> Public Works Agency <br /> MOTION: <br /> 1. 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 /> CITY COUNCIL MINUTES 282 DECEMBER 21, 2009 <br /> 10A-5 <br /> <br />
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