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AGENDA_2019-07-02
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AGENDA_2019-07-02
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Clerk of the Council
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7/2/2019
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<br />APPROPRIATION ADJUSTMENT NO. 2020-007 - Recognizing $100,000 in <br />Department of Alcoholic Beverage Control Grant funds in revenue account, and <br />appropriate same to expenditure accounts for Fiscal Year 2019-2020. <br /> <br /> <br />55C. RESOLUTION AND AGREEMENT ACCEPTING FISCAL YEAR 2018 <br />HOMELAND SECURITY GRANT PROGRAM FUNDS IN THE AMOUNT OF <br />$1,819,025 {STRATEGIC PLAN NO.1,2&6}– Police 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 CITY <br />OF ANAHEIM FOR THE FY2018 URBAN AREA SECURITY INITIATIVE <br />FUNDING PROGRAM <br /> <br />2. Authorize the City Manager and the Chief of Police to enter into the Sub- <br />Recipient agreement with the City of Anaheim for reimbursement of funds <br />expended for the purchase of equipment, services, personnel, training and <br />exercises authorized under the FY 2018 Urban Areas Security Initiative in an <br />amount not to exceed $1,819,025subject to non-substantive changes approved by <br />the City Manager and City Attorney (AGMT NO. 2019-XXX). <br /> <br /> <br />ADMINISTRATIVE MATTERS - CONSENT <br /> <br />60A. APPROVE AN APPROPRIATION ADJUSTMENT TOTALING $127,011 IN <br />FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA)/CALIFORNIA <br />GOVERNOR’S OFFICE OF EMERGENCY SERVICES (CAL OES) DISASTER <br />ASSISTANCE GRANT FUNDS AND AMEND THE FY 2019-20 CAPITAL <br />IMPROVEMENT PROGRAM FOR THE C-5-F CHANNEL REPAIR PROJECT <br />(PROJECT NO. 18-6613) {STRATEGIC PLAN NO. 6, 1C; 1G} - Public Works Agency <br /> <br /> RECOMMENDED ACTION: <br /> <br />1. Approve an appropriation adjustment. (Requires five affirmative votes) <br /> <br />APPROPRIATION ADJUSTMENT NO. 2020-006 - Recognizing $99,617 in FEMA <br />Disaster Assistance grant funds and $27,394 in Cal OES Disaster Assistance grant <br />funds for the C-5-F Channel Repair Project in the Emergency and Health Grants <br />Revenue Account, and appropriating the total amount of $127,011 into the <br />FEMA/OES Disaster Assistance Expenditure Account. <br /> <br />2. Approve an amendment to the Fiscal Year 2019-20 Capital Improvement <br />Program adding $127,011 in FEMA and Cal OES Disaster Assistance funding to <br />the C-5-F Channel Repair Project. <br />CITY COUNCIL AGENDA 12 JULY 2, 2019 <br /> <br /> <br />
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