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Agenda Packet_2023-08-01
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Agenda Packet_2023-08-01
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8/7/2023 8:10:22 AM
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City Clerk
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Agenda Packet
Agency
Clerk of the Council
Date
8/1/2023
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insurance account (No. 08009051-64010). (Requires five affirmative votes) <br />19. Appropriation Adjustment and Memorandum of Understanding Accepting Fiscal Year <br />(FY) 2022 Improving Criminal Justice Response to Domestic Violence, Dating <br />Violence, Sexual Assault, and Stalking Grant Program Funds <br />Department(s): Police Department <br />Recommended Action: 1. Approve an appropriation adjustment recognizing <br />$210,000 in grant revenue from the U.S. Department of Justice Grants and <br />appropriate same to the Office on Violence Against Women Improving Criminal <br />Justice Response expenditure account. (Requires five affirmative votes) <br />2. Authorize the City Manager to execute a Memorandum of Understanding with <br />Human Options, Inc. accepting the FY 2022 Improving Criminal Justice Response to <br />Domestic Violence, Dating Violence, Sexual Assault, and Stalking Grant in the <br />amount of $210,000, for the period of October 1, 2022 through September 30, 2025, <br />subject to non -substantive changes approved by the City Manager and City Attorney <br />(Agreement No. 2023-XXX). <br />20. Adopt Resolution Appointing the Executive Director of Finance as Plan Administrator <br />for Employee Savings Plans <br />Department(s): Finance and Management Services <br />Recommended Action: Adopt a resolution appointing the Executive Director of <br />Finance as plan administer of the 457(b) Deferred Compensation Plan, the 401(a) <br />Retirement Savings Plan, and the 401(h) Retirement Health Savings Plan. <br />RESOLUTION NO. 2023-XXX A RESOLUTION OF THE CITY COUNCIL OF THE <br />CITY OF SANTA ANA AMENDING RESOLUTIONS 2011-024 AND 2016-053 <br />AND APPOINTING THE EXECUTIVE DIRECTOR OF THE FINANCE AND <br />MANAGEMENT SERVICES AGENCY AS THE PLAN ADMINISTRATOR FOR THE <br />CITY'S 457(B), 401(A) AND 401(H) PLANS <br />21. Adopt a Resolution for the Automated License Plate Reader Policy. <br />Department(s): Public Works Agency <br />Recommended Action: Adopt a Resolution for the Automated License Plate <br />Reader Policy. <br />RESOLUTION NO. 2023-XXX A RESOLUTION OF THE CITY COUNCIL OF THE <br />CITY OF SANTA ANA ADOPTING THE CITY OF SANTA ANA AUTOMATED <br />LICENSE PLATE READER (ALPR) POLICY FOR CONDUCTING PARKING <br />STUDIES <br />22. Adoption of 2023 Local Guidelines for Implementing the California Environmental <br />Quality Act ("CEQA") <br />City Council 12 8/1/2023 <br />
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