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CONSENT CALENDAR <br />17.6. FINAL PARCEL MAP NO. 2002-117 - 1607-1609 SOUTH SYCAMORE <br />STREET AND 1606 SOUTH MAIN STREET <br />Motion: Receive and file. <br />19.A. CLOSED SESSION REPORT <br />Motion: Approve settlement. <br />John Perez WCAB AHM # 0115524; 0115525; 0115526; 0115527; <br />0115528, <br />Compromise and release, $75,000 <br />19.B. ANNUAL STATEMENT OF INVESTMENT POLICY <br />Motion: 1. Adopt a resolution. <br />RESOLUTION NO. 2005-056 — A resolution of the City Council of the <br />City of Santa Ana considering the City's statement of investment policy <br />2. Receive and file the Annual Statement of Investment Policy <br />BUDGETARY MATTERS <br />SPECIFICATIONS - PURCHASE OF EQUIPMENT AND SERVICES <br />Motion: Award in accordance with Request for Council Action. (22.A. through <br />22.L.) <br />22.A. SPEC. NO. 02-050 - CONSTRUCTION SIGN INSTALLATION - PUBLIC <br />WORKS AGENCY - Renew the contract with Myers & Sons Hi -Way Safety, <br />Inc. for a one-year period in annual amount not to exceed $20,000 — <br />Finance & Management Services <br />22.6. SPEC. NO. 04-002 - VEHICLE BODY REPAIR - Renew the contracts for a <br />one-year period in the annual aggregate amount not to exceed $150,000 <br />with the following Santa Ana vendors: <br />Doffo Automotive, Inc. <br />Eleganze Auto Paint & Body Works, Inc. <br />Kelly's Body Shop, Inc. <br />CITY COUNCIL MINUTES 213 JUNE 20, 2005 <br />