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<br />16.0. <br />16.E. <br /> <br />Bolivian Independence Day <br />Santa Ana Winds Youth Band <br /> <br />CONSENT CALENDAR <br /> <br />08/05/05 <br />08/08/05 <br /> <br />MISCELLANEOUS ADMINISTRATION <br />FINAL MAP NOTIFICA nONS <br /> <br />Pursuant to Section 34-183 of the Santa Ana Municipal Code, the City Engineer has <br />received this Final Map and is in the process of reviewing the map for final approval. <br />The City Engineer shall approve or disapprove this map within 10 days of the City <br />Council Meeting. <br /> <br />17A FINAL PARCEL MAP NO. 2002-133 - 3400-3500 WEST WARNER <br />AVENUE <br /> <br />Motion: Receive and file. <br /> <br />19A CLOSED SESSION REPORT <br /> <br />Motion: Approve settlement. <br /> <br />Joseph Scotti, WCAB CASE # ANA 0378522 vs. City of Santa Ana, <br />compromise and release in the amount of $140,000 <br /> <br />19.B. EXCUSED ABSENCES <br /> <br />Motion: Excuse the absence of Mayor Pulido from the August 15, 2005 <br />Council Meeting. <br /> <br />BUDGETARY MATTERS <br />APPROPRIATION ADJUSTMENTS <br /> <br />20A APPROPRIATION ADJUSTMENT ACCEPTING FEDERAL FUNDS FOR <br />BRISTOL STREET WIDENING <br /> <br />Motion: Approve appropriation adjustment. (Requires five affirmative votes.) <br /> <br />APPROPRIATION ADJUSTMENT NO. 06-011 - Accepting Federal funds <br />in the amount of $6,221,000 into the Select Street Construction fund and <br />appropriating funds to the Select Street Construction fund for the Bristol <br />Street Widening project between Third & Pine Streets <br /> <br />SPECIFICATIONS - PURCHASE OF EQUIPMENT AND SERVICES <br /> <br />Motion: Award in accordance with Request for Council Action. (22.B. through <br />22.D.) <br /> <br />CITY COUNCIL MINUTES <br /> <br />291 <br /> <br />AUGUST 15, 2005 <br />