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CONSENT CALENDAR <br /> <br />16.A. <br />16.B. <br /> <br />16.C. <br /> <br />Honoree Date <br />Novel James Memorial Tribute 11/18/03 <br />Grand Avenue Christian School, Allen E. Doby, Soroptomist International <br />of Santa Ana 11/20/03 <br />Cindy Nelson Commendation 11/21/03 <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />19.A. <br /> <br />CLOSED SESSION REPORT <br /> <br />Motion: 1. Approve settlements. <br /> <br />John Chambers, DOI 1/30/02 & 9/12/02, WCAB # ANA 0373718 <br />compromise and release in the amount of $60,000 <br /> <br />Charmaine Lucas vs the City of Santa Ana, Case Nos. AHM 0109892, <br />ANA 0307121 and 89 ANA 222467 compromise and release in the <br />amount of $12,000 <br /> <br />19.B. <br /> <br />EXCUSED ABSENCES-None <br /> <br />BUDGETARY MATTERS <br /> <br />APPROPRIATION ADJUSTMENTS <br /> <br />20.A. <br /> <br />APPROPRIATION ADJUSTMENT - THE 2003-04 SUPPLEMENTAL <br />LAW ENFORCEMENT SERVICES FUND (SLESF) GRANT FUNDS <br /> <br />Motion: Approve appropriation adjustment. (Requires five affirmative votes.) <br /> <br />APPROPRIATION ADJUSTMENT NO. 04-065 - Recognizing the 2003-04 <br />Supplemental Law Enforcement Services Fund (SLESF) grant funds and <br />appropriating the same to SLESF grant expenditure accounts - Police <br />Department <br /> <br />20.B. <br /> <br />APPROPRIATION ADJUSTMENT - SEVENTEENTH STREET AT SR-55 <br />OVERCROSSlNG APPROACH PROJECT <br /> <br />Motion: Approve appropriation adjustment. (Requires five affirmative votes.) <br /> <br />APPROPRIATION ADJUSTMENT NO. 04-064 - Recognizing funds in the <br />amount of $200,000 into the Select Street Construction Developers <br />Contribution Fund and appropriating $200,000 to the Select Street <br />Construction Fund - Public Works Agency <br /> <br />CITY COUNCIL MINUTES 388 DECEMBER 1, 2003 <br /> <br /> <br />