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BUSINESS CALENDAR <br />1:7�Y�A�>f�[�7► <br />55A. ADOPT RESOLUTIONS ACCEPTING GRANT FUNDS FROM THE STATE <br />COASTAL CONSERVANCY FOR SANTIAGO PARK PHASE I <br />CONSTRUCTION IN THE AMOUNT OF $1,000,000 AND SANTIAGO PARK <br />PHASE II DESIGN IN THE AMOUNT OF $250,000 AND APPROVE AN <br />APPROPRIATION ADJUSTMENT - Parks, Recreation and Community Services <br />Agency <br />1. Adopt a resolution (Agreement No. A-2020-XXX). A RESOLUTION OF THE <br />CITY COUNCIL OF THE CITY OF SANTA ANA ACCEPTING A GRANT <br />FROM THE STATE COASTAL CONSERVANCY FOR IMPROVEMENTS TO <br />SANTIAGO PARK IN THE AMOUNT OF $1,000,000 AND AUTHORIZING <br />THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY <br />AGREEMENTS OR AMENDMENTS THERETO THAT MAY BE <br />NECESSARY <br />2. Adopt a resolution (Agreement No. A-2020-XXX). A RESOLUTION OF THE <br />CITY COUNCIL OF THE CITY OF SANTA ANA ACCEPTING A GRANT <br />FROM THE STATE COASTAL CONSERVANCY FOR PREPARATION OF A <br />DESIGN AND ENGINEERING SPECIFICATION PLAN FOR <br />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 <br />grant revenue from the State Coastal Conservancy and appropriate <br />$1,250,000 into the corresponding expenditure account to implement the two <br />projects in the Parks, Recreation and Community Services Agency (PRCSA) <br />Capital Grant Fund. <br />Motion to adopt <br />1. RESOLUTION NO. 2020-017 ENTITLED: A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF SANTA ANA ACCEPTING A GRANT FROM THE <br />STATE COASTAL CONSERVANCY FOR IMPROVEMENTS TO SANTIAGO PARK <br />IN THE AMOUNT OF $1,000,000 AND AUTHORIZING THE CITY MANAGER TO <br />NEGOTIATE AND EXECUTE ANY AGREEMENTS OR AMENDMENTS THERETO <br />THAT MAY BE NECESSARY. (Agreement No. A-2020-052) <br />2. RESOLUTION NO. 2020-018 ENTITLED: A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF SANTA ANA ACCEPTING A GRANT FROM THE <br />STATE COASTAL CONSERVANCY FOR PREPARATION OF A DESIGN AND <br />ENGINEERING SPECIFICATION PLAN FOR IMPROVEMENTS TO SANTIAGO <br />PARK IN THE AMOUNT OF $250,000 AND AUTHORIZING THE CITY MANAGER <br />DRAFT CITY COUNCIL MINUTES 1 O4_ 11 MARCH 17, 2020 <br />