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<br />MISCELLANEOUS ADMINISTRATION <br /> <br />19A CLOSED SESSION REPORT <br /> <br />Motion: Approve Settlement <br /> <br />Lourdes Elliott vs the City of Santa Ana, case number AHM 0102215, <br />MON 247371 and 0228741 compromise and release in the amount of <br />$52,520 <br /> <br />19.B. EXCUSED ABSENCES <br /> <br />Motion: Excuse the absence of Councilmember Christy from the May 15, 2006 <br />City Council Meeting <br /> <br />MOTION: Bist <br /> <br />SECOND: Solorio <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Alvarez, Bist, Bustamante, Garcia, Pulido <br />Solorio (6) <br /> <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Christy (1) <br /> <br />BUDGETARY MATTERS <br />SPECIFICATIONS - PURCHASE OF EQUIPMENT AND SERVICES <br /> <br />Motion: Award in accordance with Requests for Council Action. (Items 22.A. <br />through 22.L.) <br /> <br />22A SPEC. NO. 04-063 - CHAIN LINK FENCE RENTALS - PUBLIC WORKS <br />AGENCY - Renew the contract with S&S Rent-A-Fence for a one-year <br />period in an annual amount not to exceed $40,000 - Finance & <br />Management Services Agency <br /> <br />22.B. SPEC. NO. 06-013 - WATER WELL REHABILITATION - Award contracts for <br />a two-year period, with a provision for three one-year renewals exercisable <br />by the City Manager or his designee in an annual aggregate amount not to <br />exceed $300,000 to: <br /> <br />Vendor: <br />Orange County Pump Co. <br />So Cal Pump & Well Drilling, Inc. <br />Bakersfield Well & Pump Co. <br />Layne Christensen Co. <br /> <br />Location: <br />Santa Ana <br />Riverside <br />Bakersfield <br />Fontana <br /> <br />CITY COUNCIL MINUTES <br /> <br />159 <br /> <br />MAY 15, 2006 <br />