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Honoree <br />16.A. Hong Kong Productivity Council <br />16.B. NAACP 12th Annual Citizens of Distinction Awards <br />16.C. Honoring Our Heroes: Police & Fire Dept. <br />MISCELLANEOUS ADMINISTRATION <br />19.A. CLOSED SESSION REPORT <br />Motion: Approve settlements. <br />CONSENT CALENDAR <br />Date <br />02/22/02 <br />02/23/02 <br />02/24/02 <br />Sharon Pignone vs City of Santa Ana, Case No. ANA 22454 / 45 / 48; 49 / <br />51 / 52; 328250; 334132 compromise and release in the amount of <br />$208,000.00 <br />James A. Stephens Claim No. 2001-160b in the amount of $660.00 <br />19.B. EXCUSED ABSENCES - None <br />BUDGETARY MATTERS <br />GRANTS / APPLICATIONS <br />21.A. ACCEPTING FORD MOTOR COMPANY FUND GRANT <br />Motion: Approve appropriation adjustment. (Requires five affirmative votes) <br />APPROPRIATION ADJUSTMENT NO. 02-149 - Accepting a Ford Motor <br />Company Fund grant award of $2,000.00 into the Library Gift and <br />Donation fund revenue account and appropriate the same to expenditure <br />account to increase the Bookmobile's audio visual collection - Library <br />Services <br />SPECIFICATIONS - PURCHASE OF EQUIPMENT AND SERVICES <br />Motion: Award in accordance with Requests for Council Action. (Items 22.A. <br />through 22.K.) <br />CITY COUNCIL MINUTES 76 MARCH 4, 2002 <br />