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2002-10-07
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2002-10-07
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CONSENT CALENDAR <br /> <br />Motion: <br /> <br />1. Approve appropriation adjustment. (Requires five affirmative <br /> votes.) <br /> <br />APPROPRIATION ADJUSTMENT NO. 03-068 Recognizing <br />$450,000.00 in United States Department of Justice funds and <br />appropriate $225,000.00 to the S.A.I.N.T. Program account and <br />appropriate $225,000.00 to the S.P.I.R.I.T. Program account <br /> <br />2. Direct the City Attorney to prepare and authorize the City Manager <br /> and Clerk of the Council to execute agreements. <br /> <br />AGMT NO. 2002-188 - Execute an amendment to the agreement with <br />the Boys and Girls Club of Santa Ana increasing the contract amount <br />by $8,000.00 and extending the term to June 30, 2003 to continue <br />support the community computer lab as part of the S.A.I.N.T. Program <br /> <br />AGMT NO. 2002-189 - Execute an amendment to the agreement with <br />the Santa Ana Unified School District, increasing the contract amount <br />by $19,368.00 and extending the term to June 30, 2003 to continue to <br />support the Safe Haven Program as part of the S.P.I.R.I.T. Program - <br />Parks, Recreation, and Community Services Agency <br /> <br />MOTION: Christy <br /> <br />SECOND: Alvarez <br /> <br />VOTE: AYES: Alvarez, Bist, Christy Franklin, McGuigan, <br /> Pulido, Solorio (7) <br /> <br />NOES: None (0) <br /> <br />ABSENT: None <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.G.) <br /> <br />22.A. <br /> <br />SPEC. NO. 98-119 - BOOK LEASING SERVICE - LIBRARY SERVICES - <br />Renew the existing book leasing contract with McNaughton Book Service <br />for a one-year period in an amount not to exceed $35,000.00 - Finance <br />and Management Services <br /> <br />CITY COUNCIL MINUTES 359 OCTOBER 7, 2002 <br /> <br /> <br />
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