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2. Approve program as presented this evening with a 90 -day test <br />program, after which staff would return to council with a report. In <br />addition to registering the car in the City of Santa Ana, this program <br />would require one of the following: <br />a. Driver's License <br />b. Property Tax Bill <br />c. Utility Bill <br />d. Proof of insurance <br />e. Santa Ana Business License or <br />f. Bank statement. <br />3. Authorize the City Manager and Clerk of the Council to execute an <br />agreement with Orange County Auto Dealers Association (OCADA) <br />comprised of: Audi South Coast, Crevier BMW, Crevier Mini, Freeway <br />Honda, Guaranty Chevrolet, Lincoln South Coast, Subaru Orange <br />Coast, Tom's Truck Center, Volkswagen South Coast, Volvo of Orange <br />County to establish the Resident Vehicle Incentive Program (VIP) for <br />the period of April 1, 2019 to March 31, 2021, with one 2 -year extension <br />option and one additional year option, for a total of $1,700,000 per year <br />of the agreement, for an amount not to exceed $8,500,000 over a five <br />year period, subject to non -substantive changes approved by the City <br />Manager and City Attorney (AGMT. No. 2019-052). <br />4. Authorize $25,000 annually for the administration of the Resident VIP <br />program to be budgeted in the Sales Rebate account. <br />5. Approve an appropriation adjustment. (Requires five affirmative <br />votes). <br />APPROPRIATION ADJUSTMENT NO. 2019-105 - Allocating funds in the <br />amount of $440,000 from the General Non -Departmental Reserve for <br />Appropriation account and appropriate the same amount to the Community <br />Development Agency, Sales Tax Rebate account for the Resident Vehicle <br />Incentive Program for expenditure in Fiscal Year 2018-19. <br />MOTION: Iglesias SECOND: Villegas <br />VOTE: AYES: Iglesias, Penaloza, Pulido, Solorio, Villegas (5) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Sarmiento (1) <br />Ward 4 representative vacant. <br />CITY COUNCIL MINUTES 22 MARCH 19, 2019 <br />