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2005-12-05
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2005-12-05
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CONSENT CALENDAR <br />CLERK OF THE COUNCIL POSTING REPORT <br />The following notices were posted pursuant to the Brown Act and the Maddy Act. <br />Council Agendas and Board and Commission resignations are posted on the door of the <br />Council Chambers at 22 Civic Center Plaza and Committee Agendas on the door of City <br />Hall at 20 Civic Center Plaza. <br />Motion: Instruct Clerk to enter postings into the Minutes. (Items 15.A. <br />through 15.6.) <br />Council Meeting Agendas Meetina Date Posted Time <br />15.A. City Council Agenda 11/21/05 11/17/05 8:45 a.m. <br />15.6. City Council —Adjourned 11/21/05 11/18/05 5:05 p.m. <br />Regular Meeting Agenda <br />MISCELLANEOUS ADMINISTRATION <br />19.A. CLOSED SESSION REPORT <br />Motion: Approve Settlement <br />John Carey, WCAB Case # ANA 323360 v. City of Santa Ana, <br />compromise and release in the amount of $21,500 <br />Michael Pingree, Claim # 04-2995-M v. City of Santa Ana, compromise <br />and release in the amount of $85,000 <br />19.B. EXCUSED ABSENCES <br />Motion: Excuse the absence of Councilmember Christy from the December 5, <br />2005 Council Meeting <br />BUDGETARY MATTERS <br />APPROPRIATION ADJUSTMENTS <br />20.A. APPROPRIATION ADJUSTMENT RECOGNIZING PRIOR -YEAR <br />RECEIPTS FOR CENTENNIAL PARK IMPROVEMENTS <br />Motion: Approve appropriation adjustment. (Requires five affirmative votes.) <br />APPROPRIATION ADJUSTMENT NO. 06-060 - Recognizing $99,046 in <br />the Centennial Park Balance from Prior Year revenue account and <br />appropriate same to the Centennial Park Other Contract Services <br />expenditure account. <br />CITY COUNCIL MINUTES 423 DECEMBER 5, 2005 <br />
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