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CONSENT CALENDAR <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />19.A. CLOSED SESSION REPORT <br /> Motion: Authorize settlement and execution of all necessary documents. <br /> <br /> Buhnour Lim and Kuch R. Lim, doing business as Christy's Donuts, in the <br /> amount of $86,600 AGMT 1999-120 <br /> DEED <br /> (Councilmember Moreno abstained) <br /> <br />19.B. INVESTMENT REPORT <br /> Motion: Receive and file. <br /> <br /> Annual Statement of Investment Policy for FY 1999-2000 - Finance and <br /> Management Services <br /> <br />20.A. <br /> <br />20.B. <br /> <br />20.C. <br /> <br />Motion: <br /> <br />Motion: <br /> <br />BUDGETARY MATTERS <br /> <br />Approve appropriation adjustment. (Requires five affirmative votes) <br /> <br />APROPRIATION ADJUSTMENT 1999-233 ADULT LITERACY <br />PROGRAMS AT NEWHOPE LIBRARY LEARNING CENTER <br /> <br />Recognizing $1,000.00 in Federal Library Services and Technology Act <br />funds and appropriating same for Santa Ana Public Library's Adult Literacy <br />Services program at Newhope Library Learning Center - Finance and <br />Management Services <br /> <br />APPROPRIATION ADJUSTMENT 1999-238 - VIDEO SURVEILLANCE <br />EQUIPMENT <br /> <br />Recognizing a $10,000.00 donation from ARCO Products and <br />appropriating same for video surveillance equipment for the Police <br />Department - Finance and Management Services <br /> <br />APPROPRIATION ADJUSTMENT 2000-004 - STREET TERRORIST <br />OFFENDER PROGRAM (STOP IV) <br /> <br />1. Adopt resolution. <br /> <br />RESOLUTION 1999-036 - A Resolution of the City Council of the City of <br />Santa Ana authorizing the Chief of Police to submit a grant award <br />agreement to the Office of Criminal Justice Planning for the Street <br />Terrorist Offender Program (STOP IV) - Police Department <br /> <br />CITY COUNCIL AGENDA 213 JULY 6, 1999 <br /> <br /> <br />