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MOTION: <br />1. Approve an appropriation adjustment. (Requires rive affirmative votes) <br />APPROPRIATION ADJUSTMENT NO. 2018-155 - Recognizing $49,326 in <br />Emergency Management Performance Grant (EMPG) funds in the Law <br />Enforcement Grants revenue account, and appropriating same to the <br />Emergency Management Performance Grant expenditure account. <br />2. Adopt a resolution. <br />RESOLUTION NO. 2018-033 - A RESOLUTION OF THE CITY COUNCIL <br />OF THE CITY OF SANTA ANA AUTHORIZING THE CITY MANAGER AND <br />THE CHIEF OF POLICE OF HIS DESIGNEE(S) TO OBTAIN 2017 <br />EMERGENCY MANAGEMENT PERFORMANCE GRANT FUNDS <br />THROUGH THE COUNTY OF ORANGE <br />3. Authorize the City Manager and the Clerk of the Council to execute a <br />one-year agreement with the County of Orange, for the period of July 1, <br />2017 through June 20, 2018, for the EMPG Grant in an amount not to <br />exceed $49,326, subject to non -substantive changes approved by the <br />City Manager and City Attorney (AGMT. No. 2018-132). <br />MOTION: Martinez <br />VOTE: AYES: <br />NOES: <br />ABSTAIN: <br />ABSENT: <br />SECOND: Tinajero <br />Benavides, Martinez, Pulido, Solorio, Tinajero, <br />Villegas (6) <br />None (0) <br />None (0) <br />Sarmiento (1) <br />ADMINISTRATIVE MATTERS - BUSINESS <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 <br />Agency and Planning and Building Agency <br />Planning Commission approved recommended action on September 11, 2017 <br />by a vote of 5:2 (Contreras -Leo and Nguyen dissented). <br />Continued from the May 1, 2018 City Council meeting by a vote of 7-0. <br />MOTION: At the request of the applicant, table indefinitely. <br />CITY COUNCIL MINUTES 12 <br />MAY 15, 2018 <br />10A-12 <br />