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<br />CONSENT CALENDAR <br /> <br />BUDGETARY MATTERS <br /> <br />APPROPRIATION ADJUSTMENTS <br /> <br />20.A. <br /> <br />Motion: <br /> <br />APPROPRIATION ADJUSTMENT ACCEPTING THE OFFICE OF TRAFFIC <br />SAFETY GRANT <br /> <br />1. Approve appropriation adjustment. (Requires five affirmative <br />votes.) <br /> <br />APPROPRIATION ADJUSTMENT NO. 05-068 - Accepting and <br />appropriating the California Office of Traffic Safety California Seat Belt <br />Compliance Campaign Grant in the amount of $89,944 - Police <br />Department. <br /> <br />2. Adopt a resolution authorizing the City Manager and Chief of Police <br />to execute a grant award agreement with the California Office of <br />Traffic Safety. <br /> <br />RESOLUTION NO. 2005-001 - A resolution of the City Council of the City <br />of Santa Ana authorizing the City Manager and Chief of Police to execute a <br />grant award agreement with the California Office of Traffic Safety <br /> <br />SPECIFICATIONS - PURCHASE OF EQUIPMENT AND SERVICES <br /> <br />Motion: <br /> <br />22.A. <br /> <br />Motion: <br /> <br />22.B. <br /> <br />Award in accordance with Requests for Council Action. (Items 22.A. <br />through 22.E.) <br /> <br />SPEC. NO. 02-011 - ELECTRICAL SERVICES <br /> <br />1. Amend the contract with Williams & Maher, Inc. in the amount of <br />$50,000 for an annual amount not to exceed $140,000. <br /> <br />2. Renew the contract with Williams & Maher, Inc. for a one-year period <br />in an annual amount not to exceed $140,000. <br /> <br />SPEC. NO. 02-160 - MISCELLANEOUS ELECTRICAL SUPPLIES - Renew <br />the contracts in the annual amounts as follows: <br /> <br />Bidder: <br />Curley Wholesale Electric <br />One Source Distributors <br /> <br />Location: <br />Santa Ana <br />Irvine <br /> <br />Amount: <br />$25,000 <br />$25,000 <br /> <br />24 <br /> <br />JANUARY 18, 2005 <br /> <br />CITY COUNCIL MINUTES <br />