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NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br />20D. APPROPRIATION ADJUSTMENT ACCEPTING $194,720 IN 2019 <br />DEPARTMENT OF JUSTICE OFFICE ON VIOLENCE AGAINST WOMEN <br />GRANT FUNDS, AND MEMORANDUM OF UNDERSTANDING AMENDMENT <br />WITH HUMAN OPTIONS, INC. (NON -GENERAL FUND) - Police Department <br />1. Approve an appropriation adjustment. (Requires five affirmative votes). <br />APPROPRIATION ADJUSTMENT NO. 2020-196 - Accepting $194,720 in the <br />Department of Justice Grants account and appropriate same in the Office on <br />Violence Against Women Improving Criminal Justice Response expenditure <br />account. <br />2. Authorize the City Manager to execute an amendment to the Memorandum of <br />Understanding with Human Options, Inc. to update the Department of Justice <br />grant amount and to clarify the role of the Santa Ana Police Department, <br />subject to non -substantive changes approved by the City Manager and City <br />Attorney (Agreement No. A-2020-XXX). <br />This consent Item - Agreement No. 2020-123 was approved. <br />SPECIFICATIONS - PURCHASE OF EQUIPMENT AND SERVICES <br />22A. APPROVE A PURCHASE ORDER FOR MCCAIN, INC. IN AN AMOUNT NOT <br />TO EXCEED $73,823 FOR TRAFFIC SIGNAL CONTROLLER CABINETS <br />(SPECIFICATION NO. 20-069) (NON -GENERAL FUND) - Finance and <br />Management Services Agency and Public Works Agency <br />MOTION: Authorize a one-time purchase and payment of purchase order to <br />McCain, Inc., for the purchase of nine traffic signal controller cabinets, in an <br />amount not to exceed $73,823, subject to non -substantive changes approved by <br />the City Manager and City Attorney. <br />22B. AWARD A PURCHASE ORDER IN THE AMOUNT OF $31,690 TO FAIRWAY <br />FORD SALES, INC. FOR ONE FORD SUPER DUTY F250 HD TRUCK <br />(SPECIFICATION NO. 20-072) (NON -GENERAL FUND) - Finance and <br />Management Services Agency and Public Works Agency <br />MOTION: Authorize a one-time purchase and payment of purchase order to <br />Fairway Ford Sales, Inc., for one Ford Super Duty F250 HD Truck in the amount <br />DRAFT CITY COUNCIL MINUTES 8 JUNE 16, 2020 <br />