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<br />CONSENT CALENDAR <br /> <br />1. <br /> <br />CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION <br />pursuant to Government Code Section 54956.9(a) <br /> <br />Henry Haynes v. COSA, Case Nos: ANA 0371507, ANA 0371508, ANA <br />0371506 & ANA 0371509 stipulated disability 26% and 13% in the total amount <br />of $23,213 <br /> <br />David Petko v. COSA Case Nos: AHM0084630, AHM 0104707, AHM 0046316 <br />& 90 AHM 234845 compromise and release in the amount of $40,000 <br /> <br />2. <br /> <br />CONFERENCE WITH LABOR NEGOTIATORS pursuant to Government <br />Code Section 54957.6 <br /> <br />RESOLUTION NO. 2004-027 - A Resolution of the City Council of the <br />City of Santa Ana to amend Resolution No. 91-066 to provide an increase <br />in salary for the unrepresented executive management class of Executive <br />Director Public Works, raising the compensation from EM-31 to EM-33 <br /> <br />19.B. EXCUSED ABSENCES - None <br /> <br />APPROPRIATION ADJUSTMENTS <br /> <br />20A APPROPRIATION ADJUSTMENT RECOGNIZING ADDITIONAL PUBLIC <br />LIBRARY FUNDS <br /> <br />Motion: Approve appropriation adjustment. (Requires five affirmative votes.) <br /> <br />APPROPRIATION ADJUSTMENT NO. 04-127 - Recognizing Fiscal <br />Year 2003-2004 Public Library Funds of $155,957 and appropriate the <br />funds to expenditure accounts to enhance library services <br /> <br />20.8. ACCEPT DONATION FROM VOLVO AMERICA INC., FOR THE <br />PURCHASE OF LAW ENFORCEMNT EQUIPMENT <br /> <br />Motion: 1. Authorize the acceptance of the donation of $25,000 from Volvo <br />America Inc., to be used by the Police Department Traffic Division <br />for the purchase of specialized equipment. <br /> <br />2. Approve appropriation adjustment. (Requires five affirmative <br />votes.) <br /> <br />APPROPRIATION ADJUSTMENT NO. 04-134 - Recognizing Volvo <br />America Inc.'s donation in the amount of $25,000 and appropriate <br />same into the Police Special Revenue Fund. <br /> <br />CITY COUNCIL MINUTES <br /> <br />92 <br /> <br />APRIL 5, 2004 <br />