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amendment to the agreement with Illumination Foundation to extend the term to <br />operate a temporary shelter at the Fullerton Recuperative Care Center for up to an <br />additional two months through January 31, 2022, subject to non -substantive changes <br />approved by the City Manager and City Attorney (Agreement No.2021-XXX). <br />23. Adopt a Resolution Approving the Events Permit Policy, including Park Facility <br />Permits, Film Permits, Land Use Certificates, and Special Event Permits <br />Department(s): Parks, Recreation, and Community Services <br />Recommended Action: Resolution No. 2021-XXX — Adopt a Resolution approving <br />the Events Permit Policy, including park facility permits, film permits, land use <br />certificates, and special event permits. <br />24. Adopt Resolutions Authorizing Grant Applications for the Fiscal Year 2022-2023 <br />Measure M2 Comprehensive Transportation Funding Program (Non -General Fund) <br />Department(s): Public Works Agency <br />Recommended Action: 1. Resolution Nos. 2021-XXX and 2021-XXX — Adopt <br />Resolutions Authorizing the City of Santa Ana to submit applications for funding <br />consideration under the Measure M2 Comprehensive Transportation Funding <br />Program 2022 Call for Projects (Agreement Nos. 2021-XXX and 2021-XXX). <br />2. Direct staff to incorporate approved Comprehensive Transportation Funding <br />Program projects into the Seven -Year Capital Improvement Program for Fiscal Year <br />2022-23. <br />25. City Manager Evaluation and Adopt a i) Resolution to Reflect Positive Performance <br />Evaluation Conducted on October 19, 2021 and Approving an Amended Annual <br />Salary for the City Manager, and ii) Resolution Amending Resolution No. 2019-111 to <br />Effect Certain Changes to the City's Master Salary Schedule in Conformance with <br />Title 2 of the California Code of Regulations Section 570.5 and the California Public <br />Employees' Retirement System (CaIPERS) <br />Department(s): Human Resources <br />Recommended Action: 1. Resolution No. 2021 -XXX — Adopt a Resolution affirming <br />positive evaluation results and approving an adjusted annual salary for the City <br />Manager, and <br />2. Resolution No. 2021 -XXX — Adopt a Resolution amending Resolution No. 2019- <br />111 to effect certain changes to the City's Master Salary Schedule in Conformance <br />with Title 2 of the California Code of Regulations Section 570.5 and the California <br />Public Employees' Retirement System (CaIPERS). <br />**END OF CONSENT CALENDAR** <br />Page 12 11/16/2021 <br />