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CONSENT CALENDAR <br /> <br />BUDGETARY MATTERS <br /> <br />APPROPRIATION ADJUSTMENTS <br /> <br />20.A. <br /> <br />EMPOWERMENT ZONE GRANT REVENUES AND AUTHORIZING ONE <br />GRANT-FUNDED POSITION <br /> <br />Motion: 1. Direct the City Attorney to prepare and authorize the City Manager <br /> and Clerk of the Council to execute agreement. <br /> <br />AGMT NO. 2001-251 -Execute amendments to the Empowerment <br />Zone Memorandum of Agreement between the City, State and the U.S. <br />Department of Housing and Urban Development <br /> <br />2. Approve appropriation adjustment. (Requires five affirmative <br /> votes.) <br /> <br />APPROPRIATION ADJUSTMENT NO. 02-109 Recognizing <br />$3,000,000.00 in Empowerment Zone revenue, and appropriating <br />same to the Empowerment Zone account <br /> <br />3. Adopt resolution. <br /> <br />RESOLUTION NO. 2001-093 - A resolution of the City Council of the <br />City of Santa Ana to amend the current annual budget to add one <br />position in the Community Development Agency (Economic <br />Development Specialist II) <br /> <br />SPECIFICATIONS - PURCHASE OF EQUIPMENT AND SERVICES <br /> <br />Motion: Award in accordance with Requests for Council Action. (Items 22.A. <br /> through 22.K) <br /> <br />22.A. <br /> <br />22.B. <br /> <br />SPEC. NO. 97-063 - SECURITY GUARD SERVICES - Amend the <br />contract with Elite Security Services, Inc. for the Corporate Yard and the <br />Santa Aha Zoo at Prentice Park, for a nine-month period, in an amount not <br />to exceed $69,000.00 - Finance and Management Services <br /> <br />SPEC. NO. 98-096 - COLD WATER METERS - Renew the contract for <br />cold water meters for a one-year period in the annual amounts as follows: <br /> <br />CITY COUNCIL MINUTES 457 DECEMBER 17, 2001 <br /> <br /> <br />