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CONSENT CALENDAR <br />23.A. PROJECT NO. 6330C - FIRE STATION NO. 1 CONSTRUCTION <br />Motions: 1. Award a contract to Morrissey Construction Company, the lowest <br />responsible bidder, in accordance with a lump sum price in the <br />amount of $2,116,600.00 for construction of Fire Station No. 1 <br />2. AGMT NO. 2002-005 - Direct the City Attorney to prepare and <br />authorize the City Manager and Clerk of the Council to execute an <br />agreement with WLC Architects for an amount not to exceed <br />$36,400.00 for construction support services <br />3. Approve a Funding Analysis with a total estimated construction <br />cost of $2,584,700.00 - Public Works Agency <br />AGREEMENTS <br />Motion: Direct the City Attorney to prepare and authorize the City Manager <br />and Clerk of the Council to execute agreements. (Items 25.A. and <br />25.6.) <br />25.A. AGMT NO. 2002-006 - COMPREHENSIVE FINANCIAL AUDIT <br />SERVICES - Execute a contractual agreement amendment with Conrad <br />and Associates, LLP for comprehensive financial audit services in an <br />additional amount of $27,400.00 and total amount not to exceed <br />$314,395.00 - Finance and Management Services <br />25.B. AGMT NO. 2002-007 - INMATE FOOD SERVICES - Execute a three year <br />agreement with an option for two one-year extension options with Aramark <br />Correctional Services, Inc. to provide inmate food and commissary <br />services for the Santa Ana Jail in a total annual amount not to exceed <br />$945,030.00 - Police Department <br />** END OF CONSENT CALENDAR ** <br />�3a_144:117_1:1 <br />ORDINANCES FIRST READING <br />50.A. AMENDMENT TO THE MUNICIPAL CODE - CABLE TELEVISION <br />ADVISORY BOARD <br />CITY COUNCIL MINUTES 27 JANUARY 22, 2002 <br />