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CONSENT CALENDAR <br /> <br />20.C <br /> <br />Department's Crimes Against Persons to STOP II - Year 3 Grant expenditures for <br />the purpose of providing matching funds - Finance and Management Services <br />(Councilmember Espinoza abstained.) FILE CA <br /> <br />2. Adopt resolution. <br /> <br />RESOLUTION 97-039 - A resolution of the City Council of the City of Santa Ana <br />authorizing the Chief of Police to submit a grant award agreement to the Office of <br />Criminal Justice Planning for the Street Terrorist Offender Program II - Police <br />Department FILE CA <br /> <br />APPROPRIATION ADJUSTMENT 98-024 - DRAINAGE IMPROVEMENTS - <br />PENN WAY <br /> <br />Moffon: 1. <br /> <br />Direct the City Attorney to prepare and the Mayor and Clerk of the Council <br />1o execttte agreement. <br /> <br />CONSTRUCTION OF DRAINAGE IMPROVEMENTS ON PENN WAY - With <br />the State of California - Public Works Agency AGMT 97-095 <br /> <br />2. Approve appropriation adjustment. (Requires five affirmative votes) <br /> <br />Recognizing $298,000.00 in Select Street Construction Funds and appropriating <br />same for storm drain improvements on Penn Way - Finance and Management <br />Services FILE AGMT <br /> <br />Councilmember McGuigan expressed appreciation to Circus Vargas for its support of the City's <br />Kayaking Program and asked that Program participants be recognized at a future Council meeting. <br /> <br />Motion: Approve appropriation adjustment. (Requires five aJfirmative vote~) <br /> <br />Recognizing $3,190.00 from Circus Vargas and appropriating same for the <br />Recreation and Community Services Kayak Program - Finance and Management <br />Services <br /> <br />MOTION: McGuigan <br /> <br />SECOND: Lutz <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />NOES: <br /> <br />Espinoza, Franklin, Lutz, McGuigan, Moreno, Pulido, <br /> Richardson <br />None <br /> <br />ABSENT: None FILE CA <br /> <br />CITY COUNCIL MINUTES 257 SEPTEMBER 2, 1997 <br /> <br /> <br />