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BUSINESS CALENDAR <br />55.6. AMENDMENTS TO BIG INDEPENDENT CITIES EXCESS POOL <br />(BICEP) AGREEMENTS TO ADD TWO NEW MEMBERS <br />Motion: Adopt a resolution. <br />55.C. <br />Motion <br />RESOLUTION NO. 2005-058 - A resolution of the City Council of the City <br />of Santa Ana amending the liability risk coverage agreement and the Joint <br />Powers agreement creating the Big Independent Cities Excess Pool Joint <br />Powers Authority, authorizing, ratifying, and approving certain other <br />actions in connection therewith, and authorizing the City Manager to <br />execute documents necessary to admit two additional members to BICEP <br />MOTION: Christy SECOND: Alvarez <br />VOTE: AYES: Alvarez, Bist, Bustamante, Christy, Garcia, <br />Pulido, Solorio (7) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br />DESIGNATION OF OFFICIAL CITY DEPOSITORY FOR A THREE-YEAR <br />PERIOD COMMENCING JULY 1, 2005 (SPEC. NO. 2005-037) <br />1. Adopt a resolution. <br />RESOLUTION NO. 2005-059 - A resolution of the City Council of the <br />City of Santa Ana designating Bank of America as the depository for <br />City of Santa Ana funds, effective July 1, 2005, and designating <br />signatories authorized for the purpose of withdrawal of said funds <br />2. Direct the City Attorney to prepare and authorize the City Manager <br />and Clerk of the Council to execute an agreement. <br />AGMT 2005-193 — With Bank of America to provide banking services <br />for the City for a three-year term commencing July 1, 2005, with a <br />renewal option for two additional years in the estimated annual amount <br />of $72,000 — Finance & Management Services <br />CITY COUNCIL MINUTES 222 JUNE 20, 2005 <br />