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CONSENT CALENDAR <br />2. Adopt resolution. <br />RESOLUTION 1999-009 - A resolution of the City Council of the City <br />of Santa Ana authorizing and directing the execution of certain lease <br />financing documents and authorizing and directing certain actions <br />with respect thereto AGMT 1999-027 A <br />AGMT 1999-027B <br />AGMT 1 99-027C <br />3. Approve appropriation adjustment. (Requires five <br />affirmative votes) <br />Recognizing $1,400,000.00 in revenue and allocating same for the <br />acquisition of modular furniture systems and related furniture - <br />Finance and Management Services FILE CA <br />MOTION: Moreno SECOND: Franklin <br />VOTE: AYES: Bist, Christy, Franklin, Lutz, McGuigan, Moreno, <br />Pulido <br />NOES: None <br />ABSENT: None <br />SPECIFICATIONS — PURCHASE OF EQUIPMENT AND SERVICES <br />Motion: Award in accordance with Request for Council Action. <br />22.A. ANNUAL MAINTENANCE AND SOFTWARE LICENSE SERVICES - <br />INFORMATION SERVICES - To EDP Systems, Inc. for a one-year <br />renewal in the annual amount of $34,868.00 - Finance and <br />Management Services SPEC 93-017 <br />22.B. PRE -PLACEMENT PHYSICALS AND PERIODIC MEDICAL <br />SERVICES - PERSONNEL SERVICES - To East Edinger Medical to <br />amend contract by an amount not to exceed $20,000.00 for a total of <br />$51,000.00 - Finance and Management Services <br />SPEC 93-064 <br />22.C. DATABASE SUBSCRIPTION SERVICE - LIBRARY - To Information <br />Access Company for a renewal in the amount of $25,375.00 - <br />Finance and Management Services SPEC 94-037 <br />22.D. LIBRARY MAGAZINE SUBSCRIPTION SERVICE - To Ebsco <br />Subscription Services for a 12-month renewal period in an amount <br />not to exceed $32,120.00 - Finance and Management Services <br />SPEC 94-065 <br />CITY COUNCIL MINUTES 40 FEBRUARY 1, 1999 <br />