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<br />CONSENT CALENDAR <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />19A CLOSED SESSION REPORT - None <br /> <br />19B. EXCUSED ABSENCES - None <br /> <br />19.C. DESTRUCTION OF OBSOLETE CITY RECORDS <br /> <br />Motion: Approve the requests for the destruction of obsolete records from <br />various City departments in accordance with the retention schedule <br />outlined in City Council Resolution 2006-045. <br /> <br />Mayor Pro Tem Alvarez voted "no" on this Item <br /> <br />BUDGETARY MATTERS <br /> <br />20A <br /> <br /> <br />Motion: 1. Approve an Appropriation Adjustment. (Requires five affirmative <br />votes) <br /> <br />APPROPRIATION ADJUSTMENT NO. 07-085 - Recognizing the <br />Office of Emergency Services Grant funds in the amount of $95,701 <br />and the required matching funds of $31,900 from the Police <br />Department Crimes Against Persons Other Contractual Services <br />Account, for a total project amount of $127,601, and appropriate same <br />into the FY 2007 Santa Ana's Focused Enforcement Team Grant <br />expenditure accounts. <br /> <br />2. Adopt a resolution. <br /> <br />RESOLUTION NO. 2007-022 - A resolution of the City Council of the <br />City of Santa Ana authorizing the City Manager and the Chief of Police <br />to execute a grant award agreement with the Office of Emergency <br />Services <br /> <br />3. Direct the City Attorney to prepare and authorize the City Manager <br />and the Clerk of the Council to execute an agreement. <br /> <br />AGMT NO. 2007-052 - DOMESTIC VIOLENCE VICTIM ADVOCACY <br />PROGRAM - With Community Services Program Inc., Family Violence <br />Victim Services, in an amount not to exceed $59,290 - Police <br />Department <br /> <br />CITY COUNCIL MINUTES <br /> <br />96 <br /> <br />MARCH 5, 2007 <br />