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CITY MANAGER'S AGENDA ITEMS <br /> <br />60. MISCELLANEOUS <br /> <br />APPROPRIATION ADJUSTMENT NO. 238 - SANTA ANA COMMUNITY <br />FOUNDATION <br /> <br />MOTION: <br /> <br />1) Approve, in concept, establishment of a Santa Ana <br /> C~unity Foundation and direct staff to initiate <br /> preliminary action for organizing the program. <br /> FILE 100 <br /> 310 <br /> <br />2) Approve Appropriation Adjustment No. 238 trans- <br /> ferring $20,000.00 fr~m ll-999-Reserve Appropri- <br /> ation to ll-044-Santa Ana Community Foundation. <br /> (Requires five affirmative votes.) FILE 310.05 <br /> 100 <br /> 310 <br /> <br />3) Approve AGREEMENT WITH MARLENE JONES for <br /> foundation consultant services. A-85-54 <br /> FILE 310 <br /> 100 <br /> <br />4) Authorize the Mayor to appoint an Exploratory <br /> Cc~anittee to determine the feasibility of <br /> establishing a C(mmunity Foundation in Santa Ana. <br /> FILE 100 <br /> 310 <br /> <br />MOTION: Acosta <br /> <br />SECOND: Johnson <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Acosta, Griset, Hart, Johnson, Luxembourger, <br />McGuigan <br />Young <br /> <br />B. ESTABLISHMENT OF THE CHARLES W. BOWERS MUSEUM CORPORATION <br /> <br />Councilmember McGuigan noted a typographical error in the By-Laws <br />which the Assistant City Attorney indicated would be corrected. <br /> <br />CITY COUNCIL MINUTES 192 MAY 6, 1985 <br /> <br /> <br />