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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 /> <br />3. Receive and file Categorical Exemption for Environmental Review <br />No. 2008-241 (Rosita Park) <br /> <br /> <br />25C AGMT - TRANSPORATION SYSTEM IMPROVEMENT AREA FEE <br />STUDY - Public Works Agency <br /> <br />: <br />RECOMMENDED ACTIONS <br /> <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 /> <br />- <br />AGMT With Kimley Horn and Associates in the amount not to exceed <br />$400,000. <br /> <br />2. Approve an appropriation adjustment. <br />(Requires five affirmative <br /> <br />votes) <br /> <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 /> <br /> <br />25D AGMT - EXTENDED LIBRARY HOURS-COOPERATIVE AGREEMENT - <br />With the Santa Ana Unified School District in an amount not to exceed <br />$59,928 - Parks, Recreation & Community Services Agency <br /> <br /> <br />**END OF CONSENT CALENDAR** <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />CITY COUNCIL AGENDA 6 DECEMBER 21, 2009 <br /> <br /> <br />