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MISCELLANEOUS ADMINISTRATION <br />19A CLOSED SESSION REPORT - City Attorney's Office <br />MOTION: Approve settlement agreement. <br />LIABILITY CLAIMS pursuant to Government Code Section 54956.95; <br />Claimants: Wilfrido and Lucina Garcia (Claim #2012 -046), Settlement <br />Agreement in the amount of $13,500.00 <br />19B EXCUSED ABSENCES — None <br />19C CONSOLIDATED ANNUAL PERFORMANCE AND EVALUATION <br />REPORT - Community Development Agency <br />MOTION: Authorize the submittal of the Consolidated Annual <br />Performance and Evaluation Report to the U.S. Department of <br />Housing and Urban Development. <br />19D QUARTERLY REPORT FOR HOUSING DIVISION PROJECTS & <br />ACTIVITIES APRIL 2012 — JUNE 2012 - Community Development <br />Agency <br />MOTION: Receive and file. <br />19E AGENDA ITEM TAKEN OUT OF ORDER <br />BUDGETARY MATTERS <br />SPECIFICATIONS — PURCHASE OF EQUIPMENT AND SERVICES <br />MOTION: Award in accordance with Request for Council Action. <br />(Items 22A and 22B) <br />22A SPEC NO. 12 -054 - ON -GOING HOMELAND SECURITY PROJECTS - <br />Award a contract to Mallory Safety & Supply Co. for a one -year period with <br />provision for two, one -year renewals, in an amount not to exceed <br />$1,750,000 for the first year (Police Department) - Finance & Management <br />Services <br />CITY COUNCIL MINUTES 6 SEPTEMBER 4, 2012 <br />iil�l�� <br />