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2002-09-03
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2002-09-03
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CONSENT CALENDAR <br /> <br />25.D. <br /> <br />Motion: <br /> <br />PROFESSIONAL SERVICES FOR DRINKING WATER SECURITY <br />ASSESSMENT <br /> <br />1. Approve appropriation adjustment. (Requires five affirmative <br /> votes.) <br /> <br />APPROPRIATION ADJUSTMENT NO. 03-029 - Accepting Federal <br />United States Environmental Protection Agency Grant Award funds of <br />$115,000.000 in the Water Revenue fund and appropriate the funds to <br />the Water Administration and Engineering account for the purpose of <br />conducting a drinking water system security assessment <br /> <br />2. Direct the City Attorney to prepare and authorize the City Manager <br /> and Clerk of the Council to execute agreement. <br /> <br />AGMT NO. 2002-167 - Execute an agreement with Kazarians and <br />Associates to prepare a security assessment of the City's drinking <br />water system in the amount of $109,900.00 plus a 4.6% contingency of <br />$5,100.00 for a total contract amount not to exceed $115,000.00 - <br />Public Works Agency <br /> <br />MISCELLANEOUS BUDGET <br /> <br />29.A. ACCEPT DONATION OF HORSE TRAILER <br /> <br /> Motion: Authorize the acceptance of two donations of new horse trailers from <br /> the Downtown Santa Ana Business Association (DSABA) and the <br /> Fiesta Marketplace Partnership - Police Department <br /> <br />*** END OF CONSENT CALENDAR *** <br /> <br />BUSINESS CALENDAR <br /> <br />RESOLUTIONS <br /> <br />55.A. <br /> <br />AGMT NO. 2002-168 - AMENDMENT WITH THE CALIFORNIA PUBLIC <br />EMPLOYEES' RETIREMENT SYSTEM TO PROVIDE SURVIVOR <br />BENEFITS <br /> <br />Motion: 1. Adopt resolution. <br /> <br />CITY COUNCIL MINUTES 325 SEPTEMBER 3, 2002 <br /> <br /> <br />
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