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CONSENT CALENDAR <br />17.A. FINAL PARCEL MAP NO. 2001-120 — ONE AND TWO EAST <br />MACARTHUR PLACE <br />Motion: Receive and file. <br />MISCELLANEOUS ADMINISTRATION <br />19.A. CLOSED SESSION REPORT <br />Motion: Approve settlement. <br />Mary Hausmann vs the City of Santa Ana, Case No. ANA 0373752 <br />compromise and release in the amount of $30,000.00 <br />19.6. EXCUSED ABSENCES — None <br />BUDGETARY MATTERS <br />APPROPRIATION ADJUSTMENTS <br />( APPROPRIATION ADJUSTMENT RECOGNIZING FY 2003-2004 <br />................... <br />S.A.I.N.T. AND S.P.I.R.I.T. WEED AND SEED GRANT REVENUES - <br />Motions: 1. Adopt a resolution <br />RESOLUTION NO. 2003-089 — A resolution of the City Council of the <br />City of Santa Ana authorizing the Executive Director of Community <br />Development Agency to execute all necessary documents to accept <br />and implement the FY 2003 Weed and Seed Grant from the United <br />States Department of Justice <br />2. Approve an appropriation adjustment. (Requires five affirmative <br />votes.) <br />APPROPRIATION ADJUSTMENT NO. 03-060 - Recognizing <br />$450,000.00 in United States Department of Justice funds, and <br />appropriate $225,000 to the S.A.I.N.T program and $225,000.00 to <br />the S.P.I.R.I.T program. <br />3. Direct the City Attorney to prepare, and authorize the City <br />Manager and the Clerk of the Council to execute agreements <br />AGMT 2003-228 - An amendment to the agreement with the Boys and <br />Girls Club of Santa Ana extending their current contract to December <br />CITY COUNCIL MINUTES 370 NOVEMBER 17, 2003 <br />