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<br />CONSENT CALENDAR <br /> <br />2. Approve an appropriation adjustment. (Requires five affirmative <br />votes) <br /> <br />APPROPRIATION ADJUSTMENT. NO. 08-072 - Recognizing <br />$100,000 in the Recreation Special Fees and Donations revenue <br />account and appropriating same to the Recreation Special Fees and <br />Donations expenditure account for the Tierra de las Pampas Exhibit <br />Area Project at the Santa Ana Zoo at Prentice Park. <br /> <br />3. Authorize the City Manager and Clerk of the Council to execute <br />the following agreement, subject to non-substantive changes <br />approved by the City Manager and City Attorney. <br /> <br />AGMT NO. 2008-019 - T1ERRA DE LAS PAMPAS EXHIBIT AREA <br />PROJECT AT THE SANTA ANA ZOO AT PRENTICE PARK - With <br />the County of Orange in the amount of $100,000 - Parks, Recreation & <br />Community Services Agency <br /> <br />MOTION: Alvarez <br /> <br />SECOND: Sarmiento <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Alvarez, Benavides, Bustamante, Martinez, <br />Pulido, Sarmiento, Tinajero (7) <br /> <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br /> <br />20.B. APPROPRIATION ADJUSTMENT ACCEPTING 2005 URBAN AREAS <br />SECURITY INITIATIVE GRANT PROGRAM FUNDS <br /> <br />Motion: <br /> <br />1. Adopt a Resolution. <br /> <br />RESOLUTION NO. 2008-006- A resolution of the City Council of the <br />City of Santa Ana authorizing the City Manager and the Chief of Police <br />to enter into an agreement with the State of California Office of <br />Homeland Security for the FY 2005 Urban Areas Security Initiative <br />Funding Program. (AGMT NO. 2008-020) <br /> <br />2 Approve an appropriation adjustment. (Requires five affirmative <br />votes) <br /> <br />CITY COUNCIL MINUTES <br /> <br />33 <br /> <br />FEBRUARY 4, 2008 <br />