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CONSENT CALENDAR <br /> <br /> Honoree Date <br />16.A. Hong Kong Productivity Council 02/22/02 <br />16.B. NAACP 12th Annual Citizens of Distinction Awards 02/23/02 <br />16.C. Honoring Our Heroes: Police & Fire Dept. 02/24/02 <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />19.A. CLOSED SESSION REPORT <br /> Motion: Approve settlements. <br /> <br /> Sharon Pignone vs City of Santa Ana, Case No. ANA 22454 / 45 / 48; 49 / <br /> 51 / 52; 328250; 334132 compromise and release in the amount of <br /> $208,000.00 <br /> <br /> James A. Stephens Claim No. 2001-160b in the amount of $660.00 <br /> <br />19.B. <br /> <br />EXCUSED ABSENCES - None <br /> <br />BUDGETARY MATTERS <br /> <br />GRANTS / APPLICATIONS <br /> <br />21.A. <br /> <br /> Motion: <br /> <br />ACCEPTING FORD MOTOR COMPANY FUND GRANT <br /> <br />Approve appropriation adjustment. (Requires five affirmative votes) <br /> <br />APPROPRIATION ADJUSTMENT NO. 02-149 -Accepting a Ford Motor <br />Company Fund grant award of $2,000.00 into the Library Gift and <br />Donation fund revenue account and appropriate the same to expenditure <br />account to increase the Bookmobile's audio visual collection - Library <br />Services <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 />CITY COUNCIL MINUTES 76 MARCH 4, 2002 <br /> <br /> <br />