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CONSENT CALENDAR <br />Motion: Approve appropriation adjustment. (Requires five affirmative votes.) <br />APPROPRIATION ADJUSTMENT NO. 05 -086 - Recognizing $141,421 in <br />Recreation Special Fees and Donations revenue account and appropriate <br />funds to Recreation Special Fees and Donations expenditure accounts. <br />GRANTS /APPLICATIONS <br />21.A. MEASURE M COMBINED TRANSPORTATION FUNDING PROGRAMS — <br />GRANT APPLICATIONS <br />Motion 1. Adopt a resolution. <br />RESOLUTION NO. 2005 -021 — A resolution of the City Council of the City <br />of Santa Ana approving the submittal of improvement projects to the <br />Orange County Transportation Authority for funding under the Combined <br />Transportation Funding Program <br />2. Direct Staff to amend the seven -year Capital Improvement Program to <br />incorporate the Combined Transportation Funding Programs projects <br />list. <br />21.B. 2005 URBAN AREAS SECURITY INITIATIVE GRANT PROGRAM <br />Motion: Adopt a resolution. <br />RESOLUTION NO. 2005 -022 -A resolution of the City Council of the City of <br />Santa Ana authorizing the City Manager, the Chief of Police and the Fire Chief <br />to submit a grant application to the State of California Office of Emergency <br />Services for the FY 2005 Urban Area Security Initiative Grant Program <br />SPECIFICATIONS - PURCHASE OF EQUIPMENT AND SERVICES <br />Motion: Award in accordance with Requests for Council Action. (Items 22.A. <br />through 22.H.) <br />22.A. SPEC. NO. 04 -108 - REMOVAL AND INSTALLATION OF CARPET - FIRE <br />DEPARTMENT - Award a contract to Tile & Carpet Unlimited in an amount not <br />to exceed $19,100 - Finance & Management Services <br />22.B. SPEC. NO. 04 -156 - GLOCK GUNS — POLICE DEPARMENT - Award a <br />contract to Proforce Marketing d /b /a Proforce Law Enforcement in the amount <br />of $12,565.37 - Finance & Management Services <br />CITY COUNCIL MINUTES 72 FEBRUARY 22, 2005 <br />