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<br />CONSENT CALENDAR <br /> <br />16.C. <br />16.D. <br /> <br />Regent West Adult Day Health Care Center <br />Leonardo Cuellar Day, National Womens Soccer Team <br /> <br />04/02/04 <br />04/03/04 <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />19.A. <br /> <br />CLOSED SESSION REPORT <br /> <br />Motion: Approve settlement. <br /> <br />Henry Oviedo v. COSA, WCAB #'s ANA 032408 & ANA 337496, <br />Compromise and Release $178,984 <br /> <br />19.B. <br /> <br />EXCUSED ABSENCES <br /> <br />Motion: Excuse the absence of Mayor Pulido from the April 19, 2004 City <br />Council meeting <br /> <br />BUDGETARY MATTERS <br /> <br />SPECIFICATIONS - PURCHASE OF E UIPMENT AND SERVICES <br /> <br />Motion: Award in accordance with Requests for Council Action. (Items 22.A. <br />through 22.K.) <br /> <br />22.A. <br /> <br />SPEC. NO. 01-017 - VEHICLE TIRES <br /> <br />Motion: 1. <br /> <br />Amend the contract with Scher Tire, Inc. for vehicle tires by <br />$11,000 for a total not to exceed $55,000; and extend the term of <br />contract through July 1, 2004. <br /> <br />2 <br /> <br />Amend the contract terms with Parkhouse Tire, Inc. and Dapper <br />Tire Co., Inc. through July 1, 2004. <br /> <br />22.B. SPEC. NO. 04-023 - LAMPS, BALLASTS, AND ACCESSORIES - Award <br />contracts for a two-year period with provision for three one-year renewals in a total <br />annual aggregate amount not to exceed $54,676 with: <br /> <br />AAA Electrical Supply, Inc. <br />I.E.S.lI.L.S. <br />One Source Distributors <br />Rayvern Lighting Supply <br />West-Lite Supply Co. <br /> <br />22.C. <br /> <br />SPEC. NO. 04-027 - SIGNS AT SANTA ANA ZOO AT PRENTICE PARK <br />- NEW CHILDREN'S ZOO - PARKS, RECREATION. & COMMUNITY <br /> <br />CITY COUNCIL MINUTES <br /> <br />110 <br /> <br />APRIL 19, 2004 <br />