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AGMT NO. 2009-212 -With Kimley Horn and Associates in the amount <br />not to exceed $400,000. <br />2. Approve an appropriation adjustment. (Requires true affirmative <br />votes) <br />APPROPRIATION ADJUSTMENT NO. 10-059 - Recognizing the <br />$75,000 in unanticipated prior years Area E Fund 34 revenue and <br />appropriate same amount to the New Transportation System <br />Improvement Area E. <br />25D AGMT NO. 2009-213 -EXTENDED LIBRARY HOURS-COOPERATIVE <br />AGREEMENT -With the Santa Ana Unified School District in an amount <br />not to exceed $59,928 -Parks, Recreation & Community Services Agency <br />**END OF CONSENT CALENDAR** <br />BUSINESS CALENDAR <br />RESOLUTIONS <br />55A ABANDONMENT NO. 08-01-S: SUMMARY VACATION OF SUGAR <br />AVENUE RIGHT OF WAY EAST OF SUSAN STREET AND NORTH OF <br />MCFADDEN AVENUE -Public Works Agency <br />MOTION: Adopt a resolution. <br />RESOLUTION NO. 2009-062 - A resolution of the City Council of the City <br />of Santa Ana approving the summary vacation of Sugar Avenue public <br />service easement on the east side of Susan Street and north of McFadden <br />Avenue <br />MOTION: Sarmiento <br />VOTE: AYES: <br />SECOND: Bustamante <br />Alvarez, Benavides, Bustamante, <br />Martinez, Sarmiento, Tinajero (6) <br />None (0) <br />None (0) <br />Pulido (1) <br />CITY COUNCIL MINUTES <br />NOES: <br />ABSTAIN: <br />ABSENT: <br />371 <br />DECEMBER 21, 2009 <br /> <br />..-' <br />