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<br /> <br />BUSINESS CALENDAR <br /> <br /> <br /> <br /> <br />RESOLUTIONS <br /> <br />55C. ADOPT RESOLUTION TO JOIN THE ORANGE COUNTY HOUSING FINANCE <br />TRUST AND APPROVE JOINT POWERS AGREEMENT (NOT TO EXCEED <br />$25,000 ANNUALLY) {STRATEGIC PLAN NO. 5, 3C} – Community Development <br />Agency <br /> <br />RECOMMENDED ACTION: <br /> <br />1. Adopt a resolution. <br /> <br /> A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA <br />RELATING TO THE JOINT EXERCISE OF POWERS FOR AND <br />MEMBERSHIP IN THE ORANGE COUNTY HOUSING FINANCE TRUST <br /> <br />2. Authorize the City Manager and the Clerk of the Council to execute the Joint <br />Powers Agreement which implements the Orange County Housing Finance <br />Trust, subject to non-substantive changes approved by the City Manager and <br />City Attorney (AGMT. No. 2019-XXX). <br /> <br /> <br />55D. ADOPT A RESOLUTION ACCEPTING THE 2019 NATIONAL FITNESS <br />CAMPAIGN GRANT OF $30,000 PER SITE AND AGREEING TO ENDEAVOR TO <br />PROVIDE $90,000 PER SITE TO FUND THE REMAINING PURCHASE PRICE OF <br />THE EQUIPMENT PLUS THE COST OF INSTALLATION AT FIVE CITY SITES <br />(JEROME PARK, EL SALVADOR PARK, DELHI PARK, ROSITA PARK AND <br />CIVIC CENTER PLAZA OF THE FLAGS) {STRATEGIC PLAN NO. 5, 4} – Parks, <br />Recreation and Community Services Agency <br /> <br />RECOMMENDED ACTION: Adopt a resolution. <br /> <br /> A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA <br />ACCEPTING THE 2019 NATIONAL FITNESS CAMPAIGN GRANT OF $30,000 <br />PER SITE, FOR A TOTAL OF FIVE AND AGREEING TO ENDEAVOR TO <br />PROVIDE AN ESTIMATED $120,000 PER EACH SITE TO FUND THE <br />REMAINING PURCHASE PRICE OF THE EQUIPMENT AND INSTALLATION <br />OF THE FITNESS EQUIPMENT AT FIVE CITY PARKS <br /> <br /> <br />55E. ADOPT A RESOLUTION AND/OR APPROVE A LETTER IN SUPPORT OF <br />HOUSE OF REPRESENTATIVES BILL (H.R.) 763, THE ENERGY INNOVATION <br />AND CARBON DIVIDEND ACT OF 2019 TO AIM TO REDUCE CARBON <br />POLLUTION AND GREENHOUSE EMISSIONS {STRATEGIC PLAN NO. 5} – City <br />Manager’s Office <br />CITY COUNCIL AGENDA 9 JUNE 4, 2019 <br /> <br /> <br />