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MAYORAL PROCLAMATIONS / CERTIFICATES <br /> <br />Motion: <br /> <br />16.A. <br />16.B. <br />16.C. <br /> <br />CONSENT CALENDAR <br /> <br />Declare and instruct Clerk to enter proclamations/certificates into the <br />Minutes. (16.A. through 16.C.) <br /> <br />Honoree Date <br />California Missionary Baptist State Congress 8/11/03 <br />Bolivian Independence Day 8/15/03 <br />Mary Lara - TKO Boxing and Beyond Limits Organization 8/17/03 <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />CLOSED SESSION REPORT <br /> <br />CONFERENCE WITH LEGAL <br /> <br />19.A. <br /> <br /> COUNSEL--EXISTING <br />pursuant to Government Code Section 54956.9(a) <br /> <br />Motion: <br /> <br />19.B. <br /> <br /> Motion: <br /> <br />LITIGATION <br /> <br />Approve settlements. <br /> <br />Frances Carrillo vs. City of Santa Ana, Case number ANA 0359004, <br />$27,000.00, comprise and release <br /> <br />Richard Reese vs. City of Santa Ana, Case number AHM 77277, <br />$20,000.00, compromise and release <br /> <br />EXCUSED ABSENCES <br /> <br />Excuse the absence of Mayor Pulido from the August 18, 2003 <br />Council Meeting. <br /> <br />BUDGETARY MATTERS <br /> <br />APPROPRIATION ADJUSTMENTS <br /> <br />20.A. <br /> <br />APPROPRIATION ADJUSTMENT 2002-2003 YEAR-END ADJUSTMENT <br /> <br />Motion: <br /> <br />Approve an appropriation adjustment. (Requires five affirmative <br />votes.) <br /> <br />APPROPRIATION ADJUSTMENT NO.03-243 Approve an <br />appropriation adjustment recognizing FY 02-03 revenues of $392,640.00 <br />in the Criminal Activities Fund, recognizing $366,525.00 in the Refuse <br />Enterprise Fund, recognizing $379,325.00 in the Park Acquisition and <br />Development Fund and recognizing $1,692,335 in the various <br />Redevelopment Project Area Funds <br /> <br />CITY COUNCIL MINUTES 275 AUGUST 18, 2003 <br /> <br /> <br />