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CONSENT CALENDAR <br /> <br />Motion: <br /> <br />1. Award a contract to Orion Contracting, Inc., the lowest <br /> responsible bidder, in accordance with unit bid prices in the <br /> estimated amount of $398,630.50 <br /> <br />2. Approve a Funding Analysis with a total estimated construction <br /> cost of $498,300 - Public Works Agency <br /> <br />MOTION: Solorio <br /> <br />SECOND: Bist <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Alvarez, Bist, Christy, Franklin, Garcia, Pulido, <br />Solorio (7) <br /> <br />NOES: None (0) <br /> <br />ABSTAIN: None (0) <br /> <br />ABSENT: None (0) <br /> <br />AGREEMENTS <br /> <br />Motion: <br /> <br />Direct the City Attorney to prepare and authorize the City Manager <br />and Clerk of the Council to execute agreements. (Items 25.A. <br />through 25.E..) <br /> <br />25.A. <br /> <br />AGMT 2004-009 - AMENDMENT TO EMPOWERMENT ZONE GRANT <br />AGREEMENT - Amend the Memorandum of Agreement with the United <br />States Department of Housing and Urban Development, the State of <br />California and the City of Santa Ana regarding the designation of the City <br />of Santa Ana as a Round II Federal Empowerment Zone - Community <br />Development Agency <br />(Continued from the January 5, 2004 City Council Meeting) <br /> <br />25.B. <br /> <br />AGMT 2004-010 - HAULING AND PROCESSING OF CONSTRUCTION <br />AND DEMOLITION DEBRIS - With Waste Management and Ware <br />Disposal, extending the term of the agreements for one year with an <br />additional one year renewal option to be authorized by the Executive <br />Director of Public Works, and increasing the program surcharge - Public <br />Works Agency <br />(Continued from the January 5, 2004 City Council Meeting) <br /> <br />(Councilmember Bist voted no on item 25B) <br /> <br />25.C. <br /> <br />AGMT 2004-011 - PAYROLL CONSULTING SERVICES - With Dawna <br />Whaley in a total contract amount not to exceed $90,000 - Finance & <br />Mgmt. Services Agency <br /> <br />CITY COUNCIL MINUTES 26 JANUARY 20, 2004 <br /> <br /> <br />