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2023-11-21 Regular
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2023-11-21 Regular
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City Clerk
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Minutes
Agency
Clerk of the Council
Date
11/21/2023
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RESOLUTION NO.2023-076 entitled A RESOLUTION OF THE CITY COUNCIL <br />OF THE CITY OF SANTA ANA ACCEPTING ADDITIONAL FY2022 URBAN <br />AREA SECURITY INITIATIVE SUB -RECIPIENT FUNDING AND <br />APPROPRIATION ADJUSTMENT <br />2. Approve an Appropriation Adjustment recognizing an additional $105,000 in <br />grant revenue from the FY 2022 Urban Area Security Initiative funding program <br />revenue account and appropriate same to the FY 2022 Urban Area Security <br />Initiative Program Grant expenditures accounts. (Requires five affirmative <br />votes). <br />3. Authorize the City Manager and the Chief of Police to execute the Memorandum <br />of Understanding with the City of Anaheim for the FY 2022 Urban Area Security <br />Initiative Grant Program, subject to non -substantive changes approved by the <br />City Manager and City Attorney (Agreement No. A-2023-217). <br />MOTION: Councilmember Bacerra moved to approve the recommended action <br />for Item No. 32 as part of the Consent Calendar, seconded by Councilmember <br />Hernandez. <br />The motion carried, 6-0-1, by the following roll call vote: <br />AYES: COUNCILMEMBER BACERRA, COUNCILMEMBER <br />HERNANDEZ, COUNCILMEMBER PENALOZA, <br />COUNCILMEMBER VAZQUEZ, MAYOR PRO TEM LOPEZ, <br />MAYOR AMEZCUA <br />NOES: NONE <br />ABSTAIN: COUNCILMEMBER PHAN (recusal) <br />ABSENT: NONE <br />Status: 6 — 0 - 1 — Pass <br />AGENDA ITEM PULLED FROM CONSENT CALENDAR FOR SEPARATE <br />DISCUSSION. <br />29.Adopt Resolutions Authorizing Grant Applications for the Fiscal Year 2024-25 <br />Measure M2 Comprehensive Transportation Funding Program (Non -General Fund) <br />Department(s): Public Works Agency <br />Recommended Action: <br />1. Adopt Resolutions authorizing the City of Santa Ana to submit applications for funding <br />consideration under the Measure M2 Comprehensive Transportation Funding <br />Program 2024-25 Call for Projects. <br />RESOLUTION NO. 2023-077 entitled A RESOLUTION OF THE CITY COUNCIL OF <br />THE CITY OF SANTA ANA APPROVING THE SUBMITTAL OF IMPROVEMENT <br />PROJECTS TO THE ORANGE COUNTY TRANSPORTATION AUTHORITY FOR <br />CITY COUNCIL 15 November 21. 2023 <br />
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