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CONSENT CALENDAR <br /> <br />15.B. <br /> <br />15.C. <br /> <br />20.A. <br /> <br />Motion: <br /> <br />20.B. <br /> <br />Mary Ann Salamida's resignation by letter dated July 13, 1995 as a member of the <br />Private Industry Council effective immediately was posted on the door of the <br />Council Chambers, 22 Civic Center Plaza at 2:00 p.m. on July 18, 1995. <br /> <br />Yolanda L. Garcia's resignation by default as Ward 3 representative to the Library <br />Board was posted on the door of the Council Chambers, 22 Civic Center Plaza at <br />2:00 p.m. on July 18, 1995. <br /> <br />BUDGETARY MATTERS <br /> <br />APPROPRIATION ADJUSTMENT 96-021 - DYER ROAD WIDENING <br /> <br />Approve. (Requires five affirmative votes) <br /> <br />Receipt of unanticipated New Transportation System Improvement Area E fees in <br />Fund 34 recognizing $204,000.00 and appropriating same to the Dyer Road <br />widening project (PROJ 2578) - Finance and Management Services <br /> FILE APAD <br /> <br />APPROPRIATION ADJUSTMENT 96-015 - PROJECT PRIDE KAYAK <br />PROGRAM <br /> <br />]. Adopt resolution. <br /> <br />RESOLUTION 95-038 - A resolution of the City Council of the City of Santa Ana <br />authorizing the Executive Director of the Recreation and Community Services <br />Agency to apply to the Office of Criminal Justice Planning for a grant for the Project <br />PRIDE Academic and Athletic Achievement Program - Recreation and Community <br />Services FILE CA <br /> <br />2. Approve. (Requires five affirmative votes) <br /> <br />Receipt of Juvenile Justice and Delinquency Prevention Program funds recognizing <br />$27,000.00 and appropriating same to the PROJECT PRIDE KAYAK Program - <br />Finance and Management Services FILE APAD <br /> <br />SPECIFICATIONS - PURCHASE OF EQUIPMENT AND SERVICES <br /> <br />Motion: Award as recommended m Requests for Council Action. <br /> <br />22.A. <br /> <br />POLICE PHOTO IMAGING SYSTEM MAINTENANCE - To XIMAGE <br />Corporation for a two-year renewal period in the amounts of $21,054.00 for the <br />first year and $21,439 for the second year - Finance and Management Services <br /> SPEC 92-046 <br /> <br />CITY COUNCIL MINUTES <br /> <br />211 AUGUST 7, 1995 <br /> <br /> <br />