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<br />16.B. <br /> <br />16.C. <br />16.0. <br /> <br />CONSENT CALENDAR <br /> <br />Orange Lutheran HS - Varsity Football Team CIF Champions <br />01/16/2005 <br />OC Black History Multicultural Parade - 25th Anniversary <br />01/29/2005 <br />Helen Shipp- Founder of OC Black History Multicultural Parade <br />01/29/2005 <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />19.A. <br /> <br />CLOSED SESSION REPORT <br /> <br />Motion: Approve settlement. <br /> <br />19.B. <br /> <br />Bouchard v. City of Santa Ana, WCAB Claim #: 03-2600, $75,000 <br />Cathy Sargeant v. City of Santa Ana, Case # ANA 0347895, $54,000 <br /> <br />EXCUSED ABSENCES <br /> <br />Motion: Excuse the absence of Mayor Pro Tem Bist and Councilmember Alvarez <br />from the February 7,2005 Council Meeting <br /> <br />19.C. <br /> <br />INVESTMENTS REPORT <br /> <br />Motion: Receive and file report <br /> <br />Quarterly Report of Investments as of December 31, 2004 - Finance & <br />Management Services Agency <br /> <br />BUDGETARY MATTERS <br /> <br />SPECIFICATIONS - PURCHASE OF EQUIPMENT AND SERVICES <br /> <br />Motion: Award in accordance with Requests for Council Action. (Items 22.A. <br />through 22.1.) <br /> <br />22.A. <br /> <br />22.B. <br /> <br />SPEC. NO. 02-128 - CHEMICALS - SOIL, PLANT, AND WATER <br />TREATMENT - Renew the contract with Western Farm Service for a one-year <br />period in an annual amount not to exceed $79,654 - Finance and Management <br />Services Agency <br /> <br />SPEC. NO. 02-158 ROCK - SAND, AND AGGREGATE BASE - PUBLIC <br />WORKS AGENCY - Renew the contract with West Coast Sand & Gravel for a <br /> <br />43 <br /> <br />FEBRUARY 7, 2005 <br /> <br />CITY COUNCIL MINUTES <br />