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<br /> <br />RECOMMENDED ACTION: Adopt a resolution and/or approve a letter in <br />support of H.R. 763, the Energy Innovation and Carbon Dividend Act of 2019 to aim <br />to reduce carbon pollution and greenhouse emissions. <br /> <br /> RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA IN <br />SUPPORT OF HR 763 THE ENERGY INNOVATION AND CARBON DIVIDEND <br />ACT OF 2019 <br /> <br /> <br />ADMINISTRATIVE MATTERS - BUSINESS <br /> <br />60B. APPROVE A DENSITY BONUS AGREEMENT TO ALLOW A 552 UNIT <br />AFFORDABLE RENTAL PROJECT AT 2110, 2114, AND 2020 EAST FIRST STREET <br />{STRATEGIC PLAN NOS. 3, 2; 5, 3} – Community Development Agency; and Planning <br />and Building Agency <br /> <br />Continued from the May 7, 2019 City Council meeting by a vote of 6-0 and May 21, 2019 <br />City Council meeting by a vote 5-0 (Pulido absent). <br /> <br />Planning Commission approved recommended action on June 4, 2018 by a vote of 4-1 <br />(Bacerra dissented). <br /> <br /> Matter continued pending receipt of additional information at the request of staff. <br /> <br /> <br />60C. APPROVE APPROPRIATION ADJUSTMENT TO TRANSFER GENERAL FUND <br />BUDGET BETWEEN VARIOUS DEPARTMENTS FOR FISCAL YEAR 2018-19 <br />WITH NO NET FISCAL IMPACT {STRATEGIC PLAN NO. 4, 1, 3} – Finance and <br />Management Services Agency <br /> <br /> RECOMMENDED ACTION: Approve an appropriation adjustment. (Requires <br />five affirmative votes). <br /> <br /> APPROPRIATION ADJUSTMENT NO. 2019 – 161 - Approve the proposed maximum <br />General Fund appropriation adjustment as follows. The actual appropriation adjustment <br />between departments may be less, based upon final fiscal year-end amounts. <br /> <br />Department Reason Amount <br />City Manager’s Former City Manager separation payment, and $450,000 <br />Office (CMO) payment of significant accrued leave for two other <br />CMO employees who separated from the City <br />Non-Updated Information Technology Internal Service $300,000 <br />Departmental Allocations <br />Clerk of the Election Savings $(250,000) <br />Council <br />Public Works Staff Vacancy Savings $(500,000) <br />Agency <br />General Fund $0 <br />Net Impact <br /> <br />CITY COUNCIL AGENDA 10 JUNE 4, 2019 <br /> <br /> <br />