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<br />CONSENT CALENDAR <br /> <br />MISCELLANEOUS ADMINISTRATION <br />19.A. CLOSED SESSION REPORT <br /> <br />Motion: <br /> <br />1. Adopt a resolution. <br /> <br />RESOLUTION NO. 2007-069 - A resolution of the City Council of the <br />City of Santa Ana to amend Resolution No. 91-066 to adjust the salary <br />and add special compensation provisions for the unrepresented <br />executive management classification of Fire Chief (EM). <br /> <br />2. Confirm public appointment, Marc Martin, Fire Chief, Santa Ana <br />Fire Department <br /> <br />19.B. EXCUSED ABSENCES - None <br /> <br />19.C. YEAR-END COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM <br />UPDATE <br /> <br />Motion: <br /> <br />Receive and File. <br /> <br />SPECIFICATIONS - PURCHASE OF EQUIPMENT AND SERVICES <br /> <br />Motion: <br /> <br />Award in accordance with Requests for Council Action. (22.A.- <br />22.E.) <br /> <br />22.A. SPEC. NO. 07-076 - COMPACT PICKUP TRUCKS - PUBLIC WORKS <br />AGENCY - Award a contract to Lake Chevrolet in the amount not to <br />exceed $346,787 - Finance & Management Services Agency <br /> <br />22.B. SPEC. NO. 04-103 - TRAFFIC LINE PAINTING AND TRAFFIC SIGN <br />MAINTENANCE - PUBLIC WORKS AGENCY - Renew the contract with <br />Orange County Striping Service, Inc., for a one-year period in an amount <br />not to exceed $451,464 - Finance & Management Services Agency <br /> <br />22.C. SPEC. NO. 06-152 - MISCELLANEOUS PLUMBING SUPPLIES - Renew <br />the contract with Irvine Pipe & Supply, Inc., for a one-year period in an <br />amount not to exceed $75,000 - Finance & Management Services Agency <br /> <br />CITY COUNCIL MINUTES <br /> <br />328 <br /> <br />OCTOBER 1, 2007 <br />