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CONSENT CALENDAR 25.E. AGMT NO. 2001-237 - SEWER FACILITIES MASTER PLAN UPDATE, INFILTRATION AND INFLOW PLAN - Execute an agreement with Montgomery Watson Harza for the preparation of a Sewer Facilities Master Plan including an infiltration and Inflow Plan in amount not to exceed $576,720.00 - Public Works Agency 25.F. AGMT NO. 2001-238 - LIBRARY AUTOMATION SYSTEM - Execute an agreement for a library automation system with The Library Corporation in a total amount not to exceed $235,000.00 including 5 years of maintenance - Library Department 25.G. AGMT NO. 2001-239 - 800 MHZ RADIOS - Execute an agreement with Motorola to purchase seven 800 MHz radios and equipment for the Park Rangers in an amount not to exceed $29,935.24 - Parks, Recreation, and Community Services Agency 25.1-1. LIBRARY DIGITAL ARCHIVE PROJECT Motion: 1. Approve appropriation adjustment. (Requires rive affirmative votes.) APPROPRIATION ADJUSTMENT NO. 02-102 - Accepting California State Library, Library Services and Technology Act funds for the Santa Ana Digital Archive Project of $48,310.00 in revenue account and appropriate same to the expenditure account 2. Direct the City Attorney to prepare and authorize the City Manager and Clerk of the Council to execute agreements. AGMT NO. 2001-240 - With Mathew Mattson under this California State Library grant, in an amount not to exceed $15,000.00 to provide photo imaging project manager consulting services - Library Department 25.1. ORANGE COUNTY TRANSPORTATION AUTHORITY SENIOR MOBILITY PROGRAM Motion: 1. Direct the City Attorney to prepare and authorize the City Manager and Clerk of the Council to execute agreement. AGMT NO. 2001-241 Council Transportation Mobility Program To execute an agreement with the Orange Authority to operate a Year Round Senior CITY COUNCIL MINUTES 440 DECEMBER 3, 2001