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CONSENT CALENDAR <br />MISCELLANEOUS ADMINISTRATION <br />19.A. CLOSED SESSION REPORT <br />Motion: Approve settlement. <br />LIABILITY CLAIMS pursuant to Government Code Section 54956.95 - <br />Josephine Borras, Claim No. 2002-090 in the amount of $23,331.74 <br />19.B. EXCUSED ABSENCES - <br />Motion: Excuse Councilmember Alvarez and Mayor Pulido from the July <br />1, 2002 Council Meeting. <br />19.C. ANNUAL STATEMENT OF INVESTMENT POLICY <br />Motion: Adopt resolution. <br />RESOLUTION NO. 2002-057 - A resolution of the City Council of the City <br />of Santa Ana considering changes to the City's Statement of Investment <br />Policy - Finance and Management Services <br />BUDGETARY MATTERS <br />APPROPRIATION ADJUSTMENTS <br />20.A. ACCEPTING CALIFORNIA COUNCIL FOR THE HUMANITIES <br />CALIFORNIA STORIES GRANT <br />Motion: Approve appropriation adjustment. (Requires five affirmative votes.) <br />APPROPRIATION ADJUSTMENT NO. 02-257 - Accepting California <br />Council for the Humanities California Stories: Reading the Grapes of <br />Wrath and Film Discussion Grant award of $1,000.00 in revenue account <br />and appropriate the same to expenditure accounts - Library Services <br />GRANTS i APPLICATIONS <br />21.A. APPLICATION FOR GRANT FUNDING UNDER THE ZOOS AND <br />AQUARIUM FACILITIES GRANT PROGRAM <br />Motion: Approve a grant application modification requesting funding from the <br />Zoos and Aquarium Facilities Grant Program to construct a necropsy <br />facility at the Santa Ana Zoo at Prentice Park in an estimated amount of <br />$270,000.00 - Parks, Recreation, and Community Services Agency <br />CITY COUNCIL MINUTES 249 JULY 1, 2002 <br />