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<br />CONSENT CALENDAR <br /> <br />APPROPRIATION ADJUSTMENT NO. 08-86 - recognizing $54,000 in <br />revenues awarded to the City of Santa Ana on behalf of the Santa Ana <br />WORK Center by the County of Orange Housing and Community <br />Services Agency. <br /> <br />2. Authorize the City Manager and Clerk of the Council to execute <br />the following agreements, subject to non-substantive changes <br />approved by the City Manager and City Attorney. <br /> <br />AGMT NO. 2008-039 - With the County of Orange for $54,000 - <br />Community Development Agency <br /> <br />20.E. APPROPRIATION ADJUSTMENT AND AGREEMENTS FOR THE FEMA <br />PRE-DISASTER MITIGATION GRANT PROGRAM AT ST. JOSEPH <br />HOSPITAL <br /> <br />Motion: <br /> <br />1. Approve an appropriation adjustment. (Requires five affirmative <br />votes) <br /> <br />APPROPRIATION ADJUSTMENT NO. 08-091 - Accepting Federal <br />Emergency Management Agency Pre-Disaster Mitigation Program <br />grant funds in the amount of $6,000,000 in revenue account and <br />appropriate the same to expenditure accounts for seismic mitigation <br />projects at SI. Joseph of Orange Hospital's Main and EastfWest <br />Buildings. <br /> <br />2. Adopt a resolution. <br /> <br />RESOLUTION NO. 2008-012 - A Resolution of the City Council of the <br />City of Santa Ana authorizing the execution of Federal Emergency <br />Management Agency (FEMA) Pre-Disaster mitigation projects for SI. <br />Joseph Hospital of Orange - Main Building and EastfWest Wing <br /> <br />3. Authorize the City Manager and Clerk of the Council to execute <br />the following agreements, subject to non-substantive changes <br />approved by the City Manager and City Attorney. <br /> <br />AGMT NO. 2008-205 - Between the City and SI. Joseph Hospital of <br />Orange in the amount of $6,000,000 to pass through Federal <br />Emergency Management Agency funding for seismic mitigation <br />projects at the SI. Joseph facility. <br /> <br />CITY COUNCIL MINUTES <br /> <br />60 <br /> <br />MARCH 3, 2008 <br />