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<br />CONSENT CALENDAR <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />19.A. CLOSED SESSION REPORT <br /> <br /> (The City Attorney will report items to be considered from the 5:30 p.m. <br />Closed Session) <br /> <br />BUDGETARY MATTERS <br /> <br />19.B. PAYMENT AUTHORIZATION FOR CROSSROADS SOFTWARE <br /> <br /> Recommended Action: <br /> <br />Authorize payment to Crossroads Software for the purchase of <br /> <br />computer programming and software components for the Police <br />Department Traffic Division in an amount of $39,500 – Police <br />Department <br /> <br />19.C. EMPLOYEE FAITHFUL PERFORMANCE INSURANCE RENEWAL <br /> <br /> Recommended Action: <br /> <br /> Purchase employee faithful performance insurancethrough the <br /> <br />California Public Entity Insurance Authority at a premium cost of <br />$19,247.00 from April 1, 2004 to June 30, 2006 <br />–Personnel Services <br /> <br />APPROPRIATION ADJUSTMENTS <br /> <br />20.A. APPROPRIATION ADJUSTMENT ACCEPTING FEDERAL <br />TELECOMMUNICATIONS E-RATE FUNDS <br /> <br /> Recommended Action: <br /> <br /> <br />1. Authorize the acceptance of Federal Telecommunications Act <br />of 1996 E-Rate funds for Santa Ana Public Library <br />technological development. <br /> <br />2. Approve appropriation adjustment. <br />(Requires five affirmative <br /> <br />votes.) <br /> <br /> Approve an Appropriation Adjustment No. 04-107 - Recognizing <br />$7,040 in cash reimbursement in the Library revenue account and <br />appropriate the funds to the expenditure accounts for data and <br />telecommunications equipment <br /> <br /> <br /> <br /> <br /> <br />CITY COUNCIL AGENDA 8 MARCH 15, 2004 <br /> <br />