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<br />CONSENT CALENDAR <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />19.A. CLOSED SESSION REPORT - None <br />19.B. EXCUSED ABSENCES - None <br /> <br />BUDGETARY MATTERS <br /> <br />20A APPROPRIATION ADJUSTMENT ACCEPTING THE CLICK IT OR <br />TICKET PROGRAM GRANT <br /> <br />Motion: Approve an Appropriation Adjustment. (Requires five affirmative <br />votes) <br /> <br />APPROPRIATION ADJUSTMENT NO. 07-096 - Accepting the Click It or <br />Ticket Program Grant in the amount of $89,999 into the revenue account <br />and appropriate same into the Click It or Ticket Program Grant overtime <br />expenditure account <br /> <br />20.8. APPROPRIATION ADJUSTMENT ACCEPTING SANTA ANA'S <br />FOCUSED ENFORCEMENT TEAM GRANT FUNDING <br /> <br />Motion: Approve an Appropriation Adjustment. (Requires five affirmative <br />votes) <br /> <br />APPROPRIATION ADJUSTMENT NO. 07-085 - Recognizing the Office <br />of Emergency Services Grant funds in the amount of $95,701 and the <br />required matching funds of $31,900 from the Police Department Crimes <br />Against Persons Other Contractual Services Account, for a total project <br />amount of $127,601, and appropriate same into the FY 2007 Santa Ana's <br />Focused Enforcement Team Grant expenditure accounts. <br /> <br />SPECIFICATIONS - PURCHASE OF EQUIPMENT AND SERVICES <br /> <br />Motion: Award in accordance with Requests for Council Action. (22.A.- <br />22.E.) <br /> <br />22A BID SPEC NO. 07-016 - PERSONAL HYDRATION SYSTEM AND <br />ACCESSORIES - FIRE AND POLICE DEPARTMENTS - Amend the <br />contract with L.N. Curtis & Sons to increase the aggregate limit by <br />$20,000 for an annual amount not to exceed $50,000 - Finance & <br />Management Services Agency <br /> <br />22.B. BID SPEC NO. 07-017 - PROTECTIVE ENSEMBLE - FIRE AND POLICE <br />DEPARTMENTS - Amend the contract with Allstar Fire Equipment to <br />increase the aggregate limit by $35,000 for an annual amount to not <br />exceed $82,375- Finance & Management Services Agency. <br /> <br />CITY COUNCIL MINUTES <br /> <br />125 <br /> <br />APRIL 2, 2007 <br />