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CONSENT CALENDAR <br /> <br />15.D. <br />15.E. <br />15.F. <br /> <br />Council Committee Aqendas <br /> <br />Public Safety <br />South Main Street Improv. Plan <br />Education and Youth Programs <br /> <br />Meetinq Date Posted Time <br />12/17/01 12/14/01 10:45 a.m. <br />12/19/01 12/14/01 10:30 a.m. <br />01/03/02 12/28/01 11:00 a.m. <br /> <br />MAYORAL PROCLAMATIONS / CERTIFICATES <br /> <br />Motion: Declare and instruct Clerk to enter proclamations/certificates into the <br /> Minutes. <br /> <br />16.A. <br /> <br />Honoree <br />Astronaut Janice Voss visit to <br /> Aluminum Precision Products, Inc. <br /> <br /> Date <br /> <br />12/13/01 <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />19.A. CLOSED SESSION REPORT <br /> Motion: 1. Approve settlement <br /> <br /> LIABILITY CLAIM pursuant to Government Code Section 54956.95 - <br /> County of Orange, Claim Number 2001-184 in the amount of <br /> $5,123.83 <br /> <br /> 2. Find that there is a need to add matter that arose subsequent to <br /> the posting of the Agenda. <br /> <br /> Lehman Construction, Inc. vs. City of Santa Ana/Torriero, Case No. <br /> 01CC16632 <br /> <br />19.B. <br /> <br />EXCUSED ABSENCES- None <br /> <br />BUDGETARY MATTERS <br /> <br />SPECIFICATIONS - PURCHASE OF EQUIPMENT AND SERVICES <br /> <br />Motion: Award in accordance with Requests for Council Action. <br /> through 22.C. and 22.E. through 22.L.) <br /> <br />(Items 22.A. <br /> <br />CITY COUNCIL MINUTES <br /> <br />7 <br /> <br />JANUARY7,2002 <br /> <br /> <br />