Laserfiche WebLink
320 <br />BUSINESS CALENDAR <br />RESOLUTIONS <br />55.A. STATE GENERAL FUND GRANT PROGRAM <br />Motions: 1. Adopt resolution. <br />RESOLUTION NO. 2000-065 - A resolution of the City Council of the <br />City of Santa Ana approving the application for grant funds from the <br />State General Fund for Madison Park, Jerome Park and van purchase <br />2. Approve appropriation adjustment. (Requires rive affirmative <br />votes.) <br />APPROPRIATION ADJUSTMENT NO. 01-043 - Recognizing State <br />General Funds in the amount of $640,850.00 in revenue account and <br />appropriate same to the expenditure account for Madison Park Batting <br />Cage in the amount of $49,250.00, Jerome Park Improvements in the <br />amount of $492,500.00, Santa Ana Zoo Commissary in the amount of <br />$40,000.00 and van purchase for Youth Programs in the amount of <br />$59,100.00 - Parks, Recreation, and Community Services Agency <br />MOTION: Lutz SECOND: McGuigan <br />VOTE: AYES: Bist, Christy, Franklin, Lutz, McGuigan, <br />Pulido (6) <br />NOES: None (0) <br />ABSENT: Moreno (1) <br />55.13. EXECUTION OF A PROGRAM SUPPLEMENT TO THE LOCAL <br />AGENCY / STATE MASTER AGREEMENT <br />Motion: Adopt resolution. <br />RESOLUTION NO. 2000-066 - A resolution of the City Council of the City <br />of Santa Ana authorizing execution of Program Supplement No. 068 to <br />Local Agency/State Master Agreement No. 12-5063 for new traffic signals <br />- Public Works Agency <br />MOTION: Lutz <br />VOTE: <br />ABSENT: <br />CITY COUNCIL MINUTES <br />SECOND: Christy <br />AYES: Bist, Christy, Franklin <br />Pulido (6) <br />NOES: None (0) <br />Moreno (1) <br />314 <br />Lutz, McGuigan, <br />OCTOBER 2, 2000 <br />