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2004-08-16
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<br />8 <br /> <br />8 <br /> <br />8 <br /> <br />CONSENT CALENDAR <br /> <br />Motion: Excuse the absence of Mayor Pulido from the August 16, 2004 <br />meeting. <br /> <br />BUDGETARY MATTERS <br /> <br />APPROPRIATION ADJUSTMENTS <br /> <br />20.A. <br /> <br />APPROPRIATION ADJUSTMENT- ACCEPTING ORANGE COUNTY <br />TRANSPORTATION AUTHORITY FUNDS FOR THE SENIOR MOBILITY <br />PROGRAM <br /> <br />Motion: Approve appropriation adjustment. (Requires five affirmative votes.) <br /> <br />APPROPRIATION ADJUSTMENT NO. 05-010 - Recognizing $116,070 in <br />the Orange County Transportation Authority Senior Mobility Program <br />revenue account and appropriate funds to the Senior Mobility Program <br />expenditure account. <br /> <br />20.B. <br /> <br />FISCAL YEAR 2003-2004 APPROPRIATION ADJUSTMENT YEAR-END <br />ADJUSTMENT <br /> <br />Motion: Approve appropriation adjustment. (Requires five affirmative votes.) <br /> <br />APPROPRIATION ADJUSTMENT NO. 04-180 - Recognizing fiscal year <br />2003-2004 revenues of $6,949,335 in the various Redevelopment Project <br />Area Funds and the operating transfer of $258,175 from the General Fund <br />to the Downtown Maintenance Fund. <br /> <br />SPECIFICATIONS - PURCHASE OF EQUIPMENT AND SERVICES <br /> <br />22.A. <br /> <br />Award in accordance with Requests for Council Action. (Items 22.A. <br />through 22.1.) <br /> <br />SPEC. NO. 02-22 - COMPUTER EQUIPMENT - Renew contracts to <br />purchase network servers, desktop computers, printers, laptops, and other <br />peripheral computer equipment for City Strategic Plan and the Office of <br />Homeland Security Urban Areas Security Initiative Grant requirements for <br />a one-year period in an aggregate amount not to exceed $4.231 million <br />with the vendors as follows: <br /> <br />Direct Manufacturers: <br />Dell Computer Corporation <br />Gateway 2000, Inc. <br /> <br />Value Added Resellers: <br />En Pointe Technologies, Inc. <br />CDW-G Computer Centers, Inc. <br /> <br />CITY COUNCIL MINUTES <br /> <br />257 <br /> <br />AUGUST 16, 2004 <br />
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