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CONSENT CALENDAR <br />Council Committee Agendas <br />Meeting Date <br />Posted <br />Time <br />15.D. Public Safety <br />12/17/01 <br />12/14/01 <br />10:45 a.m. <br />15.E. South Main Street Improv. Plan <br />12/19/01 <br />12/14/01 <br />10:30 a.m. <br />15.F. Education and Youth Programs <br />01/03/02 <br />12/28/01 <br />11:00 a.m. <br />MAYORAL PROCLAMATIONS / CERTIFICATES <br />Motion: Declare and instruct Clerk to enter proclamations/certificates into the <br />Minutes. <br />Honoree Date <br />16.A. Astronaut Janice Voss visit to <br />Aluminum Precision Products, Inc. 12/13/01 <br />MISCELLANEOUS ADMINISTRATION <br />19.A. CLOSED SESSION REPORT <br />Motion: 1. Approve settlement <br />LIABILITY CLAIM pursuant to Government Code Section 54956.95 - <br />County of Orange, Claim Number 2001-184 in the amount of <br />$5,123.83 <br />2. Find that there is a need to add matter that arose subsequent to <br />the posting of the Agenda. <br />Lehman Construction, Inc. vs. City of Santa Ana/Torriero, Case No. <br />01 CC16632 <br />19.B. EXCUSED ABSENCES - None <br />BUDGETARY MATTERS <br />SPECIFICATIONS - PURCHASE OF EQUIPMENT AND SERVICES <br />Motion: Award in accordance with Requests for Council Action. (Items 22.A. <br />through 22.C. and 22.E. through 22.L.) <br />CITY COUNCIL MINUTES 7 JANUARY 7, 2002 <br />- 7 - <br />a <br />