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CONSENT CALENDAR RESOLUTION NO. 2001-010 - A resolution of the City Council of the City of Santa Ana approving the application for grant funds from the State of California Integrated Waste Management Board - Parks, Recreation, and Community Services Agency 21.B. ACCEPTING THE OFFICE OF TRAFFIC SAFETY GRANT Motions: 1. Adopt resolution. RESOLUTION NO. 2001-011 - A resolution of the City Council of the City of Santa Ana authorizing the Chief of Police to execute a grant award agreement with the California Office of Traffic Safety 2. Approve appropriation adjustment. (Requires five affirmative votes.) APPROPRIATION ADJUSTMENT NO. 01-118 - Accepting the California Office of Traffic Safety (OTS), Orange County DUI Taskforce Grant in the amount of $591,950.00 into the OTS Orange County DUI Taskforce Grant revenue account and appropriating same into the Police Department's OTS Orange County DUI Taskforce Grant expenditure accounts 3. Authorize the City Attorney to prepare and the Mayor and Clerk of the Council to execute agreements. AGMT NO. 2001-014(01-14) - With participating agencies defining operational guidelines and accounting provisions - Police Department SPECIFICATIONS - PURCHASE OF EQUIPMENT AND SERVICES Motion: Award in accordance with Requests for Council Action. (Items 22.A. thru 22.F.) 22.A. SPEC. NO. 97-067 - SAFETY SHOES - Amend the contract with Red Wing Shoe Stores for the purchase of safety shoes by an amount not to exceed $30,000.00 - Finance and Management Services 22.B. SPEC. NO. 99-107- CUSTODIAL SERVICE AT THE DEPOT - Amend the contract with L.A. CHA Maintenance Company for custodial services at The Depot at Santa Ana in the amount of $25,000.00 for an annual amount not to exceed $90,272.00 - Finance and Management Services CITY COUNCIL MINUTES 47 FEBRUARY 5, 2001 TT__ 7 -- --- T