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BUSINESS CALENDAR <br />RESOLUTIONS <br />55A. ADOPT RESOLUTIONS ACCEPTING GRANT FUNDS FROM THE STATE <br />COASTAL CONSERVANCY FOR SANTIAGO PARK PHASE I CONSTRUCTION <br />IN THE AMOUNT OF $1,000,000 AND SANTIAGO PARK PHASE II DESIGN IN <br />THE AMOUNT OF $250,000 AND APPROVE AN APPROPRIATION <br />ADJUSTMENT - Parks, Recreation and Community Services Agency <br />RECOMMENDED ACTION.• <br />1. Adopt a resolution (Agreement No. A-2020-XXX). <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA <br />ACCEPTING A GRANT FROM THE STATE COASTAL CONSERVANCY FOR <br />IMPROVEMENTS TO SANTIAGO PARK IN THE AMOUNT OF $1,000,000 <br />AND AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND <br />EXECUTE ANY AGREEMENTS OR AMENDMENTS THERETO THAT MAY <br />BE NECESSARY <br />2. Adopt a resolution (Agreement No. A-2020-XXX). <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA <br />ACCEPTING A GRANT FROM THE STATE COASTAL CONSERVANCY FOR <br />PREPARATION OF A DESIGN AND ENGINEERING SPECIFICATION PLAN <br />FOR IMPROVEMENTS TO SANTIAGO PARK IN THE AMOUNT OF $250,000 <br />AND AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND <br />EXECUTE ANY AGREEMENTS OR AMENDMENTS THERETO THAT MAY <br />BE NECESSARY (Agreement No. A-2020-XXX) <br />3. Approve an appropriation adjustment. (Requires five affirmative votes. <br />APPROPRIATION ADJUSTMENT NO. 2020-134 - Recognizing $1,250,000 in grant <br />revenue from the State Coastal Conservancy and appropriate $1,250,000 into the <br />corresponding expenditure account to implement the two projects in the Parks, <br />Recreation and Community Services Agency (PRCSA) Capital Grant Fund. <br />55B. ADOPT A RESOLUTION FOR THE EXTENSION OF CONDITIONAL USE <br />PERMIT NO. 2017-29 AND VARIANCE NO. 2017-07 FOR THE HAMPTON INN <br />HOTEL TO BE LOCATED AT 2129 NORTH MAIN STREET - Planning and Building <br />Agency <br />CITY COUNCIL AGENDA 9 MARCH 17, 2020 <br />