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MINUTES: This consent Item - Resolution No. 2021-008 and Resolution No. <br />2021-009 was approved. <br />Executive Director of Parks, Recreation, and Community Agency Lisa Rudloff spoke on the <br />grant application process. <br />Ethan Fischer, Zoo Manager, provided updates on the proposed changes at Elk Lane and <br />Chestnut along with additional beatification to be included on Parks Master Plan. <br />Moved by Mayor Pro Tern Penaloza, seconded by Councilmember Mendoza <br />to Adopt. <br />YES: 7 — Penaloza, Phan, Lopez, Bacerra, Hernandez, Mendoza, Sarmiento <br />NO: 0 <br />ABSTAIN: 0 <br />ABSENT:0 <br />Status: 7-0-0-0— Pass <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 />Fitness Court, and the Heritage Park Fitness Court projects. <br />MINUTES: This consent Item- Resolution No. 2021-010 was approved. <br />13. Approve agreement with California Specialized Training Institute (CSTI) For UASI <br />Training Services for the Anaheim/Santa Ana Urban Area (Specification No. 20-062) <br />(Non -General Fund) <br />City Council 8 3/2/2021 <br />