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REVISED 02/01/08 <br /> <br />1. Approve an appropriation adjustment. <br />(Requires five affirmative <br />votes) <br />APPROPRIATION ADJUSTMENT. NO. 08-072 - Recognizing $150,000 <br />in the State of California Land and Water Conservation Fund – Tierra de <br />las Pampas grant revenue account and appropriate the same to the State <br />of California Land and Water Conservation Fund – Tierra de las Pampas <br />expenditure account for the Tierra de las Pampas Exhibit Area Project at <br />the Santa Ana Zoo at Prentice Park. <br />2. Approve an appropriation adjustment. <br />(Requires five affirmative <br />votes) <br />APPROPRIATION ADJUSTMENT. NO. 08-072 - Recognizing $100,000 <br />in the Recreation Special Fees and Donations revenue account and <br />appropriating same to the Recreation Special Fees and Donations <br />expenditure account for the Tierra de las Pampas Exhibit Area Project at <br />the Santa Ana Zoo at Prentice Park. <br /> <br />3. Authorize the City Manager and Clerk of the Council to execute the <br />following agreement, subject to non-substantive changes approved <br />by the City Manager and City Attorney <br /> <br />AGMT – TIERRA DE LAS PAMPAS EXHIBIT AREA PROJECT AT THE <br />SANTA ANA ZOO AT PRENTICE PARK – With the County of Orange in <br />the amount of $100,000 – Parks, Recreation & Community Services <br />Agency <br /> <br />20.B. APPROPRIATION ADJUSTMENT ACCEPTING 2005 URBAN AREAS <br />SECURITY INITIATIVE GRANT PROGRAM FUNDS <br /> <br />Recommended Action: <br /> <br />1. Adopt a Resolution. <br /> <br />RESOLUTION – A resolution of the City Council of the City of Santa <br />Ana authorizing the City Manager and the Chief of Police to enter into an <br />agreement with the State of California Office of Homeland Security for the <br />FY 2005 Urban Areas Security Initiative Funding Program. <br /> <br />2 Approve an appropriation adjustment. (Requires five affirmative <br />votes) <br /> <br />APPROPRIATION ADJUSTMENT – Recognizing $4,000,000 in the FY <br />2005 Urban Areas Security Initiative grant revenue account and <br />appropriate same in the FY 2005 Urban Areas Security Initiative grant <br />expenditure accounts. <br /> <br />CITY COUNCIL AGENDA 7 FEBRUARY 4, 2008 <br /> <br />