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<br />1. Approve an appropriation adjustment. (Requires five affirmative votes) <br /> <br />APPROPRIATION ADJUSTMENT NO. 2018-155 - Recognizing $49,326 in <br />Emergency Management Performance Grant (EMPG) funds in the Law Enforcement <br />Grants revenue account, and appropriating same to the Emergency Management <br />Performance Grant expenditure account. <br /> <br />2. Adopt a resolution. <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA <br />AUTHORIZING THE CITY MANAGER AND THE CHIEF OF POLICE OF HIS <br />DESIGNEE(S) TO OBTAIN 2017 EMERGENCY MANAGEMENT <br />PERFORMANCE GRANT FUNDS THROUGH THE COUNTY OF ORANGE <br /> <br />3. Authorize the City Manager and the Clerk of the Council to execute a one-year <br />agreement with the County of Orange, for the period of July 1, 2017 through June <br />20, 2018, for the EMPG Grant in an amount not to exceed $49,326, subject to <br />non-substantive changes approved by the City Manager and City Attorney <br />(AGMT. No. 2018-XXX). <br /> <br /> <br />ADMINISTRATIVE MATTERS - BUSINESS <br /> <br />60A. CONSIDERATION OF A DENSITY BONUS AGREEMENT TO ALLOW A 418- <br />UNIT AFFORDABLE SENIOR RENTAL COMMUNITY WITH AFFORDABLE <br />HOUSING LAND CONSULTANTS, INC. FOR PROJECT AT 2222 EAST FIRST <br />STREET {STRATEGIC PLAN NOS. 3, 2; 5, 3} – Community Development Agency and <br />Planning and Building Agency <br /> <br />Planning Commission approved recommended action on September 11, 2017 by a vote of <br />5:2 (Contreras-Leo and Nguyen dissented). <br /> <br />Continued from the May 1, 2018 City Council meeting by a vote of 7-0. <br /> <br />RECOMMENDED ACTIONS: At the request of the applicant, table indefinitely. <br /> <br /> <br /> <br />60B. APPROVE A RENEWAL OF THE EMERGENCY SOLUTIONS GRANTS <br />PROGRAM FOR FISCAL YEAR 2018–2019 {STRATEGIC PLAN NO. 5, 6} - <br />Community Development Agency <br /> <br />Community Redevelopment and Housing Commission approved recommended action on <br />March 28, 2018 by a vote of 4-0 (Cano and Santana absent). <br /> <br />Continued from the May 1, 2018 City Council meeting by a vote of 6-0 (Tinajero absent). <br /> <br /> RECOMMENDED ACTIONS: <br /> <br /> <br />1.Approve a renewal of the Emergency Solutions Grants Program for Fiscal Year <br />CITY COUNCIL AGENDA 11 MAY 15, 2018 <br /> <br /> <br />