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2023-11-07 Regular
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2023-11-07 Regular
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City Clerk
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Minutes
Agency
Clerk of the Council
Date
11/7/2023
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Resolution No. 2023-072 entitled A RESOLUTION OF THE CITY COUNCIL OF <br />THE CITY OF SANTA ANA AUTHORIZING THE CITY MANAGER OR HER <br />DESIGNEE(S) TO OBTAIN 2022 EMERGENCY MANAGEMENT <br />PERFORMANCE GRANT FUNDS THROUGH THE COUNTY OF ORANGE <br />2. Authorize the City Manager to execute a two-year agreement with the County of <br />Orange for the period of July 1, 2022 through June 30, 2024, for the FY 2022 <br />Emergency Management Performance Grant in an amount not to exceed <br />$52,569, subject to non -substantive changes approved by the City Manager and City <br />Attorney (Agreement No. 2023-198). <br />3. Approve an appropriation adjustment recognizing $52,569 in Law Enforcement <br />Grants revenue account, and appropriating same to the Emergency Management <br />Performance Grant expenditure account. (Requires five affirmative votes) <br />36.Award Purchase Order to Advanced Exercise Fitness Solutions for Exercise <br />Equipment in the Amount of $76,203 and Resolution to Accept Donation of <br />Exercise Equipment for the Santa Ana Police Department Fitness Center <br />(Specification No. 23-169) (Non -General Fund) <br />Department(s): Police Department <br />Recommended Action: <br />1. Authorize a one-time purchase and payment of Purchase Order to Advanced <br />Exercise Fitness Solutions for various Life Fitness cardio and Hammer Strength <br />exercise equipment and installation for the Santa Ana Police Department Fitness <br />Center in the amount of $76,203. <br />2. Adopt a resolution accepting the donation of two Life Fitness Treadmills, valued at <br />$14,743.97, from the Santa Ana Police Officers Association. <br />RESOLUTION NO. 2023-073 entitled A RESOLUTION OF THE CITY COUNCIL OF <br />THE CITY OF SANTA ANA ACCEPTING THE DONATION OF GYM <br />EQUIPMENT FROM THE SANTA ANA POLICE OFFICER ASSOCIATION FOR <br />USE IN THE BRUCE R. CARLSON FITNESS CENTER LOCATED AT THE <br />SANTA ANA POLICE DEPARTMENT <br />37.Resolution Authorizing the Grant Application, Acceptance, and Execution of Grant <br />Funds from the California State Library's Building Forward Library Facilities <br />Improvement Program. <br />Department(s): Library <br />Recommended Action: Adopt a resolution authorizing the application, acceptance, and <br />execution of grant funds from the California State Library's Building Forward Library <br />Facilities Improvement Program, approval to implement the awarded project, and <br />designate Library Services Director, Brian Sternberg, as the Authorized Representative to <br />enter into the grant agreement. <br />CITY COUNCIL 23 NOVEMBER 07. 2023 <br />
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