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CONSENT CALENDAR <br />1. Adopt a resolution. <br />RESOLUTION NO. 2008-021 - A resolution of the City Council of the <br />City of Santa Ana authorizing the City Manager and the Fire Chief to <br />submit a grant application to the State of California Office of <br />Emergency Services for the FY2007 Metropolitan Medical Response <br />System Grant Program <br />2. Authorize the City Manager and Clerk of the Council to execute <br />the attached sub -grantee agreement, subject to non -substantive <br />changes approved by the City Manager and City Attorney. <br />AGMT NO. 2008-057 — With Orange County in the amount of <br />$250,401 — Fire Department <br />3. Approve an Appropriation Adjustment. (Requires five affirmative <br />votes) <br />APPROPRIATION ADJUSTMENT NO. 08-098 - Recognizing the <br />2007 Homeland Security Grant Programs, Metropolitan Medical <br />Response System grant funds and appropriate the same into the 2007 <br />Metropolitan Medical Response System grant expenditure account. <br />21.6. APPROPRIATION ADJUSTMENT ACCEPTING THE 2008 CLICK -IT OR <br />TICKET GRANT AWARD <br />Motion: <br />Approve an appropriation adjustment. (Requires five affirmative <br />votes) <br />APPROPRIATION ADJUSTMENT NO. 08-105 — Approve the Click -It or <br />Ticket Grant award in the amount of $12,000 into the revenue account and <br />appropriate the same in the Click -It or Ticket Grant overtime expenditure <br />account. <br />SPECIFICATIONS - PURCHASE OF EQUIPMENT AND SERVICES <br />Motion: <br />Award in accordance with Requests for Council Action. (Items 22.A. <br />through 22.K.) <br />CITY COUNCIL MINUTES 88 APRIL 7, 2008 <br />