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BOARDS / COMMISSIONS <br /> <br />13A APPOINTMENTS <br /> <br />Continued from the December 7, 2009 City Council meeting by a vote of <br />7-0. <br /> <br /> AppointJoe Yañez (Ward 4 resident) to <br />RECOMMENDED ACTION: <br />the Community Redevelopment and Housing Commission nominated <br />by Councilmember Benavides as the Ward 4 representative for a <br />partial term expiring December 14, 2010 (replacing Roman Reyna). <br /> <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />19A CLOSED SESSION REPORT - City Attorney's Office <br /> <br /> <br />19B EXCUSED ABSENCES - Clerk of the Council Office <br /> <br /> <br />BUDGETARY MATTERS <br /> <br /> <br />AGREEMENTS <br /> <br />Authorize the City Manager and Clerk of <br />RECOMMENDED ACTION: <br />the Council to execute the following agreements, subject to non- <br />substantive changes approved by the City Manager and City <br />Attorney. (Item 25A through 25D) <br /> <br />25A AGMT - AUTOMATED PARKING CITATION SYSTEM - Execute an <br />amendment with the Phoenix Group Information Systems in an amount <br />not to exceed $275,000 for a one-year term - Police Department <br /> <br />25B AGMT - CELLULAR ANTENNA AT ROSITA PARK - Parks, Recreation & <br />Community Services Agency <br /> <br />: <br />RECOMMENDED ACTIONS <br /> <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 /> <br />AGMT - With Omnipoint Communications Inc. (T-Mobile) <br /> <br />2. Approve an appropriation adjustment. <br />(Requires five affirmative <br /> <br />votes) <br />CITY COUNCIL AGENDA 5 DECEMBER 21, 2009 <br /> <br /> <br />