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<br /> <br /> <br />25I. AGMT - PUMP STATION OPERATIONAL PLAN AND SYSTEM TESTING <br />SERVICES (NONGENERAL FUND) {STRATEGIC PLAN NO. 6, 1C} - Public Works <br />Agency <br /> <br /> RECOMMENDED ACTION: Authorize the City Manager and Clerk of the <br />Council to execute an agreement with Enterprise Automation Inc., for a three-year <br />period expiring January 31, 2019, with provisions for a one-year renewal option <br />exercisable by the City Manager and City Attorney, in the amount of $233,923, with <br />a 15 percent contingency, for a total amount not to exceed $269,012 subject to non- <br />substantive changes approved by the City Manager and City Attorney. <br /> <br /> <br />MISCELLANEOUS - BUDGET <br /> <br />29A. 2015-2016 ANNUAL ACTION PLAN SUBSTANTIAL AMENDMENT {STRATEGIC <br />PLAN NO. 5} - Community Development Agency <br /> <br />Community Redevelopment and Housing Commission approved recommended action on <br />January 13, 2016 by a vote of 4:0 (Gomez absent). <br /> <br /> RECOMMENDED ACTION: Approve a Substantial Amendment to the 2015-2016 <br />Annual Action Plan for the reallocation of HOME Investment Partnership Grant <br />and Community Development Block Grant funds, and authorize its submission to <br />the U.S. Department of Housing and Urban Development. <br /> <br /> <br />29B. AUDIO-VISUAL EQUIPMENT AND DEVELOPMENT OF EQUIPMENT <br />RESERVATION PROGRAM FOR COMMUNITY MOVIE EVENTS {STRATEGIC <br />PLAN NO. 5, 4} - City Manager's Office <br /> <br /> RECOMMENDED ACTION: Authorize the expenditure of $15,000 for audio- <br />visual equipment and subsequent development of an equipment reservation <br />program, subject to non-substantive changes by the City Manager and City <br />Attorney. <br /> <br /> <br />LAND USE MATTERS <br /> <br /> <br />CONDITIONAL USE PERMIT/VARIANCES <br /> <br />31A. CONDITIONAL USE PERMIT NO. 2015-20 TO ALLOW A 60-FOOT TALL <br />WIRELESS FACILITY FOR VERIZON WIRELESS AT 1029 EAST FOURTH <br />STREET – CORE DEVELOPMENT SERVICES, APPLICANT {STRATEGIC PLAN <br />NOS. 3, 2, 5} - Planning and Building Agency <br /> <br />CITY COUNCIL AGENDA 11 JANUARY 19, 2016 <br /> <br /> <br />