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<br />CONSENT CALENDAR <br /> <br />MOTION: Bist <br /> <br />SECOND: Christy <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Alvarez, Bist, Christy, Franklin, Solorio (5) <br /> <br />NOES: <br /> <br />None (0) <br />None (0) <br /> <br />ABSTAIN: <br /> <br />ABSENT: <br /> <br />Garcia, Pulido (2) <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />19.A. <br /> <br />CLOSED SESSION REPORT <br /> <br />Motion: Approve settlements. <br /> <br />Joe Vasquez vs. the City of Santa Ana, Case Numbers AHM 109690; <br />109691; 109692; 109693 disability stipulation of 52% <br /> <br />Karl Beilby vs. the City of Santa Ana Claim# 03-2758, WCAB# AHM <br />0107601 compromise and release in the amount of $60,000 <br /> <br />19.B. <br /> <br />EXCUSED ABSENCES - None <br /> <br />BUDGETARY MATTERS <br /> <br />APPROPRIATION ADJUSTMENTS <br /> <br />20.A. <br /> <br />APPROPRIATION ADJUSTMENT ACCEPTING DEFY CAMP PROGRAM <br />GRANT FUNDS <br /> <br />Motion: 1. Adopt a resolution. <br /> <br />RESOLUTION NO. 2004-069 - A resolution of the City Council of the <br />City of Santa Ana authorizing the Chief of Police to execute a grant <br />award agreement with Orange County On Track <br /> <br />2. Approve appropriation adjustment. (Requires five affirmative <br />votes.) <br /> <br />APPROPRIATION ADJUSTMENT NO. 05-015 - Recognizing Drug <br />Education for Youth (DEFY) grant funds in the amount of $12,270 <br />and appropriate same into the Police Department Patrol Services <br />overtime expenditure account. <br /> <br />CITY COUNCIL MINUTES <br /> <br />280 <br /> <br />SEPTEMBER 7, 2004 <br />