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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 fora one-year term - Police <br />Department <br />256 CELLULAR. ~AI~~~jVA , /qT,;~,;~" jA,~l#>?Kc ' P <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 />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 310 DECEMBER 21, 2009 <br />