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<br />REQUEST FOR <br />COUNCIL ACTION <br /> <br />~ <br />~ <br /> <br />CITY COUNCIL MEETING DATE: <br /> <br />CLERK OF COUNCIL USE ONLY: <br /> <br />AUGUST 16, 2004 <br />TITLE: <br /> <br />APPROVED <br />As Recommended <br />As Amended <br />Ordinance on 151 Reading <br />Ordinance on 2nd Reading <br />Implementing Resolution <br />Set Public Hearing For <br /> <br />LEASE AGREEMENT WITH NEXTEL <br />COMMUNICATIONS FOR CELLULAR <br />ANTENNA AT THE SANTA ANA <br />STADIUM <br /> <br />~ .~ <br />£ </} 2. <br /> <br />./ -~( ,,/. ... .:/j V ,. ----"----- <br />CITY MANAGER <br /> <br />CONTINUED TO <br /> <br />FILE NUMBER <br /> <br />RECOMMENDED ACTION <br /> <br />1. Direct the City Attorney to prepare and authorize the City Manager and <br />Clerk of the Council to execute a lease agreement with Nextel <br />Communications for the installation of cellular equipment at the Santa <br />Ana Stadium. <br /> <br />2. Approve an appropriation adjustment recognizing $40,800 in the Capital <br />Outlay Miscellaneous Recoveries revenue account (account no. 51-01- <br />5799) and appropriate funds to the Capital Outlay Stadium Improvements <br />expenditure account (account no. 51-244-6631). <br /> <br />3. Receive and file Categorical Exemption for Environmental Review Nos. <br />2004-73(Santa Ana Stadium). <br /> <br />BOARD OF PARKS AND RECREATION <br /> <br />The Parks and Recreation Board recommended approval of the lease agreement <br />with Nextel Communications for the installation of cellular equipment at <br />the Santa Ana Stadium, at their meeting of July 28, 2004, by a unanimous <br />vote of 7:0:2. <br /> <br />DISCUSSION <br /> <br />On March 19, 2001, the City Council approved a lease agreement with AT&T <br />Wireless Service to install a cellular monopine and equipment building on <br />the southwest corner of the Santa Ana Stadium. One of the conditions in the <br />lease agreement was for AT&T to design the monopine to allow for <br />collocation by other cellular companies. <br /> <br />25C-1 <br />