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CONSENT CALENDAR <br /> <br />Motion: <br /> <br />Recommended Action approved by the Planning Commission on January <br />13, 2003 by a 7-0 vote <br /> <br />Receive and file the staff report approving Conditional Use Permit <br />No. 2002-18 as conditioned and Variance No. 2002-10 as conditioned <br />- Planning and Building Agency <br /> <br />Applicant: Wireless Facilities, Inc. <br /> <br />* Councilmember Christy voted "No" on item 31.A. <br /> <br />*** END OF CONSENT CALENDAR *** <br />BUSINESS CALENDAR <br /> <br />RESOLUTIONS <br /> <br />55.A. <br /> <br />AGREEMENT, APPROPRIATION ADJUSTMENT AND RESOLUTION <br />AUTHORIZING ENERGY CONSERVATION IMPROVEMENTS <br /> <br />Motion: 1. Direct the City Attorney to prepare and authorize the City Manager <br /> and Clerk of the Council to execute agreement. <br /> <br />AGMT NO. 2003-022 - Execute an agreement with Siemens Building <br />Technologies in an amount not to exceed $2,887,120.00 to implement <br />energy conservation improvements to City buildings and to provide <br />ongoing maintenance support in an amount not to exceed $48,885.00 <br />in the current fiscal year and increasing to an annual amount not to <br />exceed $62,577.00 over a ten year period <br /> <br />2. Approve appropriation adjustment. (Requires five affirmative <br /> votes.) <br /> <br />APPROPRIATION ADJUSTMENT NO. 03-159 Recognizing <br />$2,887,120.00 in lease purchase funds in revenue account and <br />appropriate to expenditure account to pay for the energy improvements <br /> <br />3. Adopt resolution. <br /> <br />RESOLUTION NO. 2003-013 - A resolution of the City Council of the <br />City of Santa Ana authorizing the execution of certain lease financing <br />documents and authorizing certain actions with respect thereto for the <br />financing of certain energy facility improvement measures - Finance <br />and Management Services <br /> <br />CITY COUNCIL MINUTES 54 FEBRUARY 3, 2003 <br /> <br /> <br />