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55C. RESOLUTION AND AGREEMENT ACCEPTING FISCAL YEAR 2018 HOMELAND SECURITY GRANT PROGRAM FUNDS IN THE AMOUNT OF $1,819,025 {STRATEGIC PLAN NO.1,2&6)— Police Department MOTION: 1. Adopt a resolution. RESOLUTION NO. 2019-057 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING THE CITY MANAGER AND THE CHIEF OF POLICE OR THEIR DESIGNEE(S) TO ENTER INTO AN AGREEMENT WITH THE CITY OF ANAHEIM FOR THE FY 2018 URBAN AREA SECURITY INITIATIVE FUNDING PROGRAM 2. Authorize the City Manager and the Chief of Police to enter into the Sub - Recipient agreement with the City of Anaheim for reimbursement of funds expended for the purchase of equipment, services, personnel, training and exercises authorized under the FY 2018 Urban Areas Security Initiative in an amount not to exceed $1,819,025subject to non - substantive changes approved by the City Manager and City Attorney (AGMT NO. 2019-106). ADMINISTRATIVE MATTERS - CONSENT 60A. APPROVE AN APPROPRIATION ADJUSTMENT TOTALING $127,011 IN FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA)/CALIFORNIA GOVERNOR'S OFFICE OF EMERGENCY SERVICES (CAL OES) DISASTER ASSISTANCE GRANT FUNDS AND AMEND THE FY 2019-20 CAPITAL IMPROVEMENT PROGRAM FOR THE C-5-F CHANNEL REPAIR PROJECT (PROJECT NO. 18-6613) {STRATEGIC PLAN NO. 6, 1C; 1G) - Public Works Agency MOTION: 1. Approve an appropriation adjustment. (Requires five affirmative votes) APPROPRIATION ADJUSTMENT NO. 2020-006 - Recognizing $99,617 in FEMA Disaster Assistance grant funds and $27,394 in Cal OES Disaster Assistance grant funds for the C-5-F Channel Repair Project in the Emergency and Health Grants Revenue Account, and appropriating the total amount of $127,011 into the FEMA/OES Disaster Assistance Expenditure Account. 2. Approve an amendment to the Fiscal Year 2019-20 Capital Improvement Program adding $127,011 in FEMA and Cal OES Disaster Assistance funding to the C-5-F Channel Repair Project. CITY COUNCIL MINUTES 13 JULY 2, 2019