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01-0703_ORANGE, COUNTY OF_D9_Item Minutes0 CONSENT CALENDAR Council Action: Moved by Council Member Swerdlin, seconded by Council Member Greiner and carried unanimously to approve Consent Calendar items 1 through 10 as recommended by staff. MOTION TO READ ORDINANCES BY TITLE ONLY APPROVED 2. MINUTES FROM THE REGULAR MEETING OF JUNE 5, 2001 APPROVED AS SUBMITTED 3. ACCOUNTS PAYABLE WARRANTS AND PAYROLL WARRANTS DATES AND FILED (300.30) DATES JUNE 14, 2001 ($683,460.60) JUNE 21, 2001 ($238,546.78) RECEIVED 4. REPORT OF INVESTMENTS, MONTH ENDING MAY 31, 2001 RECEIVED AND FILED (350.30) 5. AGREEMENT AMENDMENT FOR ADDITIONAL DESIGN SERVICES COSTS FOR NORRIS-REPKE FOR EL CAMINO REAL/SPRING STREET STORM DRAIN (CIP NO. 145) AMOUNT $8,285 APPROVED WAIVER OF FORMAL BIDDING PROCESS PURSUANT TO M.C.34.305(g)(4) AND PURCHASE OF TRAFFIC SIGNAL CONTROL FOR $24,351.98 FROM ECONOLITE CONTROL PRODUCTS, INC. APPROVED 7. RESOLUTION NO. 01-7-3-1 ENTITLED "FUNDING REQUEST FROM THE STATE DEPARTMENT OF CONSERVATION FOR BEVERAGE CONTAINER RECYCLING AND LITTER CLEANUP" (530.20) 8. CITY COUNCIL POLICY GOVERNING REIMBURSEMENT FOR CITY REPRESENTATION BY CITY COUNCIL MEMBERS ADOPTED (610.30) ��. AMENDMENT TO LAW ENFORCEMENT SERVICES AGREEMENT WITH THE J COUNTY OF ORANGE FOR FISCAL YEAR 2001-2002 IN THE AMOUNT OF $4,356,799 APPROVED (c00,5D �p CLAIM AGAINST THE CITY BY CASITAS CAPISTRANO ASSOCIATES NUMBER TWO, INC. FOR DAMAGES IN EXCESS OF $25,000 DENIED; CLAIM AGAINST THE CITY BY BRIAN BOULTON FOR DAMAGES IN THE AMOUNT OF $100 DENIED; AND CLAIM AGAINST THE CITY BY LEONA BENKO FOR DAMAGES IN THE AMOUNT OF $597.95 DENIED, (DENIALS RECOMMENDED BY CARL WARREN & COMPANY) (170.70)11. CC Minutes -2- 7/3/01