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<br /> <br /> <br />BUSINESS CALENDAR <br /> <br /> <br /> <br />RESOLUTIONS <br /> <br />55A. ADOPT A RESOLUTION WITH THE STATE OF CALIFORNIA, CALIFORNIA <br />GOVERNOR’S OFFICE OF EMERGENCY SERVICES FOR URBAN AREAS <br />SECURITY INITIATIVE (UASI) FUNDING {STRATEGIC PLAN NO. 1.2, 6} – Police <br />Department <br /> <br />RECOMMENDED ACTIONS: <br /> <br />1. 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 OR <br />THEIR DESIGNEE(S) TO ENTER INTO AN AGREEMENT WITH THE STATE <br />OF CALIFORNIA GOVERNOR’S OFFICE OF EMERGENCY SERVICES FOR <br />THE FY2019 URBAN AREA SECURITY INITIATIVE FUNDING PROGRAM <br /> <br />2. Direct the City Attorney to prepare and authorize the Chief of Police and the <br />Clerk of the Council to enter into reimbursement agreements for all grant related <br />program and project activities, to include planning, organization, equipment, <br />training, exercise, and management and administration costs, with the County <br />of Orange or any of the cities located in the designated Anaheim/Santa Ana <br />Urban Area (AGMT. No. 2019-XXX). <br /> <br /> <br />55B. APPROVE AN APPROPRIATION ADJUSTMENT RELATED TO MEASURE X <br />ADOPT RESOLUTIONS TO AUTHORIZE EXECUTION OF AGREEMENTS <br />WITH THE CALIFORNIA DEPARTMENT OF TAX AND FEE ADMINISTRATION <br />FOR IMPLEMENTATION OF LOCAL VOTER APPROVED TRANSACTIONS <br />AND USE TAX AND AUTHORIZE SECOND AMENDMENT TO AGREEMENT <br />WITH MUNISERVICES, LLC FOR TRANSACTIONS AND USE TAX REPORTING, <br />ANALYSIS AND RECOVERY SERVICES {STRATEGIC PLAN NO. 4, 3A} – Finance <br />and Management Services Agency <br /> <br />RECOMMENDED ACTIONS: <br /> <br />1. Approve appropriation adjustments. (Requires five affirmative votes). <br /> <br />APPROPRIATION ADJUSTMENT NO. 2019-065 - Recognizing Sales Tax revenue <br />related to the passage of Measure X (Transactions and Use Tax) for fiscal year 2018-19 <br />in the amount of $15,000,000.00 and appropriating the same amount to General Non- <br />Departmental expenditure account(s). <br />CITY COUNCIL AGENDA 12 JANUARY 15, 2019 <br /> <br /> <br />