Laserfiche WebLink
<br />CONSENT CALENDAR <br /> <br />19.B. EXCUSED ABSENCES - None <br /> <br />BUDGETARY MATTERS <br /> <br />APPROPRIATION ADJUSTMENTS <br /> <br />20.A. APPROPRIATION ADJUSTMENT FOR STATE URBAN PARKS AND <br />HEALTHY COMMUNITIES PROGRAM FOR STADIUM TURF PROJECT <br /> <br />Motion: Approve appropriation adjustment. (Requires five affirmative votes.) <br /> <br />APPROPRIATION ADJUSTMENT NO. 06-068 - Recognizing $900,000 in <br />State of California Urban Parks and Healthy Communities Program grant <br />funds in revenue account and appropriate same to the State Urban Parks <br />and Healthy Communities Program expenditure account <br /> <br />20.B. APPROPRIATION ADJUSTMENT RECOGNIZING REVENUE FROM <br />ADElPHIA CABlEVISION OF SANTA ANA <br /> <br />Motion: Approve appropriation adjustment. (Requires five affirmative votes.) <br /> <br />APPROPRIATION ADJUSTMENT NO. 06-069 - Recognizing $590,000 in <br />Adelphia Cablevision of Santa Ana revenue in the Recreation Special <br />Fees and Donation revenue account and appropriate same to the <br />Recreation Special Fees and Donations expenditure accounts. <br /> <br />SPECIFICATIONS - PURCHASE OF EQUIPMENT AND SERVICES <br /> <br />Motion: Award in accordance with Requests for Council Action. (Items 22.A. <br />through 22.B.) <br /> <br />22.A. SPEC. NO. 05-123 - INSTAllATION OF WIRING - Award a contract to <br />Williams & Maher, Inc. in an amount not to exceed $63,000 - Finance and <br />Management Services Agency <br /> <br />22.B. SPEC. NO. 05-133 - SHOP AIR COMPRESSOR SERVICE - Amend the <br />contract with Benz Compressed Air Systems, Inc. by $10,000 for an <br />annual amount not to exceed $20,000 - Finance and Management <br />Services Agency <br /> <br />PROJECTS <br /> <br />23.A. APPROPRIATION ADJUSTMENT AND CONTRACT AWARD FOR <br />TRAFFIC SIGNAL INSTALLATION AT DYER & GARNSEY AND <br /> <br />CITY COUNCIL MINUTES <br /> <br />6 <br /> <br />JANUARY 3, 2006 <br />