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<br />CONSENT CALENDAR <br /> <br />Motion: <br />Approve settlements: <br /> <br />Larry Torres v. The City of Santa Ana, Case Nos. ANA 03010097, ANA <br />0312040; AHM 0119173, 115928, & 115930 - Compromise and Release <br />settlement total $47,175 <br /> <br />Settlement Total: $24,700 for Claimants: Rena Rivera ($10,250); <br />Josephine Crockett ($9,250); Allstate Insurance ($5,200) <br /> <br />19.B. EXCUSED ABSENCES - None <br /> <br />19.C. DESTRUCTION OF OBSOLETE CITY RECORDS (CITY MANAGER'S <br />OFFICE, FINANCE & MANAGEMENT SERVICES AGENCY, <br />COMMUNITY DEVELOPMENT AGENCY AND POLICE DEPARTMENT) <br /> <br />Motion: <br /> <br />Approve the requests for the destruction of obsolete records from <br />various City departments in accordance with the retention schedule. <br /> <br />APPROPRIATION ADJUSTMENTS <br /> <br />20A APPROPRIATION ADJUSTMENT ACCEPTING OFFICE OF <br />EMERGENCY SERVICES PROGRAM GRANT AWARD FUNDS <br /> <br />Motion: <br /> <br />1. Approve an appropriation adjustment. (Requires five affirmative <br />votes) <br /> <br />APPROPRIATION ADJUSTMENT NO. - 08-087 - Accepting the State <br />of California, Office of Emergency Services 2007 Anti-Gang Initiative <br />Grant in the amount of $50,000 into the revenue account and <br />appropriate same into the Office of Emergency Services 2007 Anti- <br />Gang Initiative Grant overtime expenditure account. <br /> <br />2. Adopt a resolution. <br /> <br />RESOLUTION NO. 2008-011- A resolution of the City Council of the <br />City of Santa Ana authorizing the City Manager and the Chief of Police <br />to execute a grant award agreement with the Office of Emergency <br />Services <br /> <br />CITY COUNCIL MINUTES <br /> <br />58 <br /> <br />MARCH 3, 2008 <br />