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EM <br />19.C. <br />Motion <br />CONSENT CALENDAR <br />Francisco Gutierrez, Executive Director, Finance & Management Services <br />Agency Services <br />EXCUSED ABSENCES - None <br />INVESTMENTS REPORT - QUARTERLY REPORT OF INVESTMENTS <br />AS OF SEPTEMBER 30, 2004 <br />Receive and file report. <br />BUDGETARY MATTERS <br />APPROPRIATION ADJUSTMENTS <br />20.A. APPROPRIATION ADJUSTMENT FOR THE FY 2004-2005 FEDERAL <br />LUNCH PROGRAM AND AGREEMENT <br />Motion: 1. Approve appropriation adjustment. (Requires five affirmative votes.) <br />APPROPRIATION ADJUSTMENT NO. 05-056 - Accepting California <br />Department of Education funds in the amount of $380,424 in the FY 2004- <br />2005 Federal Lunch Program revenue account and appropriate funds into <br />the FY 2004-2005 Federal Lunch Program expenditure account. <br />2. Direct the City Attorney to prepare and authorize the City Manager <br />and Clerk of the Council to execute agreements. <br />AGMT NO. 2004-234 and 2004-254 — With the California Department of <br />Education and the Santa Ana Unified School District to continue the Lunch <br />Program in FY 2004-2005 - Parks, Recreation and Community Services <br />Agency <br />20.B. APPROPRIATION ADJUSTMENT - TOBACCO FREE COMMUNITIES <br />SERVICES GRANT FUNDING <br />Motion: 1. Adopt a resolution. <br />RESOLUTION NO. 2004-083 - A resolution of the City Council of the City <br />of Santa Ana authorizing the Chief of Police to execute a grant award <br />agreement with Orange County on Track <br />2. Approve appropriation adjustment. (Requires five affirmative votes.) <br />CITY COUNCIL MINUTES 351 NOVEMBER 15, 2004 <br />