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Recommended Action: Appoint. <br />1. Monica Mouet — Parks, Recreation and Community Services Commission <br />2. Debra Russell — Arts and Culture Commission <br />3. Michelle Pulido — Personnel Board <br />4. Mia Verdin — Youth Commission <br />10. Approve an agreement with Friends of the Santa Ana Zoo for the benefit and support <br />of the Santa Ana Zoo at Prentice Park for the period March 1, 2021 to February 28, <br />2026 with two, one-year renewal options (General Fund) <br />Department(s): Parks, Recreation, and Community Services <br />Recommended Action: Authorize the City Manager to execute an agreement with <br />Friends of Santa Ana Zoo for the benefit and support of the Santa Ana Zoo for the <br />term from March 1, 2021 through February 28, 2026, with two, one-year renewal <br />options, subject to non -substantive changes approved by the City Manager and City <br />Attorney (Agreement No. 2021-XXX). <br />11. Adopt two resolutions for the Memorial Community Center (Phase I) and Santa Ana <br />Zoo at Prentice Park Revitalization Projects for the submittal of grant applications for <br />the Statewide Park Development and Community Revitalization Program <br />Department(s): Parks, Recreation, and Community Services <br />Recommended Action: Resolution Nos. 2021-XXX and 2021-XXX —Adopt two <br />resolutions for the Memorial Community Center (Phase I) and Santa Ana Zoo at <br />Prentice Park Revitalization Projects for the submittal of grant applications for the <br />Statewide Park Development and Community Revitalization Program. <br />12. Adopt a resolution accepting the 2021 National Fitness Campaign Grant, approve an <br />appropriation adjustment for the three project sites, award a purchase order for fitness <br />court equipment, and amend the Fiscal Year 2020-21 Capital Improvement Program. <br />Department(s): Parks, Recreation, and Community Services <br />Recommended Action: 1) Resolution No. 2021-XXX — Adopt a resolution <br />accepting the 2021 National Fitness Campaign Grant of $30,000 per site (Thornton <br />Park, Lillie King Park, and Heritage Park) and agreeing to endeavor to provide <br />$109,065 per site to fund the remaining purchase price of the Fitness Courts. 2) <br />Approve an appropriation adjustment of $212,545 in cellular tower funds received in <br />prior years (Acct. No. 05113002-50001) to the capital expenditure account (No. <br />05113263-66220). (Requires five affirmative votes) 3) Approve a sole source <br />purchase order to the National Fitness Campaign, LLC (NFC) for a NFC Fitness <br />Court at Thornton Park, Lillie King Park, and Heritage Park for an amount not to <br />exceed $327,195, to be funded by the Capital Outlay Fund and the Cannabis Public <br />Benefit Fund, subject to non -substantive changes approved by the City Manager and <br />City Attorney. 4) Approve an amendment to the Fiscal Year 2020-21 Capital <br />Improvement Program to include the Thornton Park Fitness Court, the Lillie King Park <br />Page 5 of 14 3/2/2021 <br />