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<br />CONSENT CALENDAR <br /> <br />Honoree <br /> <br />Date <br /> <br />16A 2nd Baptist Church Annual Women's Day 7/17/05 <br />16.B. BancoSal, Inc., Inaugural of Santa Ana Branch 7/22/05 <br />16.C. O.C. Hispanic Endowment Fund, Heart of Gold Recipients: <br />Gabriela Gomez-Cruz, Aries Beauty, Inc., Ron Meraz, <br />Merrill Lynch, and Wells Fargo Bank 7/14/05 <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />19A <br /> <br />CLOSED SESSION REPORT <br /> <br />Motion: <br /> <br />Approve settlement. <br /> <br />Maria Campos Martinez, et al. Claim #: 2004-183; $8,945.96 <br />19.B. EXCUSED ABSENCES - None <br /> <br />19.C. QUARTERLY REPORT OF INVESTMENT AS OF JUNE 30, 2005 <br /> <br />Motion: Receive and file. <br /> <br />19.D. WORKFORCE INVESTMENT ACT FIVE YEAR STRATEGIC PLAN <br /> <br />Motion: Approve modifications to the Workforce Investment Act Five-Year <br />Strategic Plan and authorize its submittal to the State of California <br /> <br />BUDGETARY MATTERS <br /> <br />APPROPRIATION ADJUSTMENTS <br /> <br />20A STATE CORRECTIONS STANDARDS AUTHORITY, TITLE II <br />DELINQUENCY PREVENTION AND INTERVENTION PROGRAM <br />GRANT AWARD <br /> <br />Motion: Approve appropriation adjustment. (Requires five affirmative votes.) <br /> <br />APPROPRIATION ADJUSTMENT NO. 06-007 - Recognizing $200,000 in <br />the State Corrections Standards Authority - Title II DPI Program Year 2 <br />revenue account and appropriate funds to the CSA - Title II DPI Program <br />Year 2 expenditure account - Parks, Recreation & Community Services <br />Agency <br /> <br />20.B. AMENDMENT WITH COUNTY OF ORANGE HOUSING AND <br />COMMUNITY SERVICES AGENCY FOR NATIONAL EMERGENCY <br />GRANT <br /> <br />CITY COUNCIL MINUTES <br /> <br />275 <br /> <br />AUGUST 1, 2005 <br />