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CONSENT CALENDAR <br /> <br />RESOLUTION NO. 2001-009 - A resolution of the City Council of the <br />City of Santa Ana to amend the current annual budget to add six <br />positions in the Parks, Recreation and Community Services Agency <br /> <br />20.D. <br /> <br />Motions: <br /> <br />SANTA ANA CITY HALL EMERGENCY GENERATOR AND <br />ENCLOSURE - PROJ 2720 <br /> <br />1. Relieve Mel Smith Electric, Inc. of their bid in the amount of <br /> $339,821.00 <br /> <br />2. Award a contract to Stronghold Engineering, Inc. the lowest <br /> <br />responsible bidder, for the total bid in an estimated amount of <br />$424,100.00 <br /> <br />3. Approve a Funding Analysis with a total estimated construction <br /> cost of $516,600.00 <br /> <br />4. Approve appropriation adjustment. (Requires five affirmative <br /> votes.) <br /> <br />APPROPRIATION ADJUSTMENT NO. 01-116 transferring <br />$258,700.00 from the Education Revenue Augmentation Fund Relief <br />Revenue Account to the Information Systems Strategic Plan for the <br />City Hall Emergency Generator project <br /> <br />5. Authorize the City Attorney to prepare and the Mayorand Clerk <br /> of the Council to execute agreements. <br /> <br />AGMT NO. 2001-013 - With M.A. Francis and Associates in the <br />amended amount of $20,000.00 for a total amount not to exceed <br />$5O,O00.00 <br /> <br />6. Receive and file the Categorical Exemption for Environmental <br /> Review No. 2000-211 <br /> <br />GRANT APPLICATIONS <br /> <br />21,A. <br /> <br />Motion: <br /> <br />SUBMIT APPLICATION FOR STATE GRANT PROGRAM <br />PLAYGROUND RENOVATION AT THE SANTA ANA ZOO <br /> <br />Adopt resolution. <br /> <br />CITY COUNCIL MINUTES <br /> <br />46 <br /> <br />FEBRUARY 5, 200t <br /> <br /> <br />