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Execute a lease agreement with AT&T Mobility, subject to non- <br />substantive changes approved by the City Manager and the City <br />Attorney. <br />2. Approve an appropriation adjustment. (Requires five affirmative <br />votes) <br />APPROPRIATION ADJUSTMENT NO. 2011-03 - Recognizing $28,800 <br />in the Capital Outlay Fund Miscellaneous Recovery account and <br />appropriate same to the Capital Outlay Fund Improvements Other than <br />Buildings Expenditure account <br />3. Receive and file Categorical Exemption for Environmental Review <br />No. 2010-63 (Jerome Park). <br />**END OF CONSENT CALENDAR** <br />BUSINESS CALENDAR <br />RESOLUTIONS <br />55A AUTHORIZE APPLICATIONS FOR STATE GRANT FUNDS FOR USED <br />OIL PROGRAMS - Public Works Agency <br />MOTION: Adopt a resolution. <br />RESOLUTION NO. 2010-038 - A RESOLUTION OF THE CITY COUNCIL <br />OF THE CITY OF SANTA ANA AUTHORIZING THE EXECUTIVE <br />DIRECTOR OF THE PUBLIC WORKS AGENCY TO SUBMIT GRANT <br />APPLICATIONS TO THE DEPARTMENT OF RESOURCES RECYCLING <br />AND RECOVERY FOR THE USED OIL PAYMENT PROGRAM <br />MOTION: Tinajero <br />VOTE: AYES: <br />SECOND: Sarmiento <br />Alvarez, Benavides, <br />Tinajero (5) <br />NOES: <br />ABSTAIN: <br />ABSENT: <br />None (0) <br />None (0) <br />Bustamante, Martinez (2) <br />Pulido, Sarmiento, <br />CITY COUNCIL MINUTES <br />9 <br />JULY 19, 2010 <br />1 0A-9