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<br />CITY COUNCIL MEETING DATE: <br /> <br /> <br />CLERK OF COUNCIL USE ONL y~ <br /> <br />REQUEST FOR <br />COUNCIL ACTION <br /> <br />AUGUST 18, 2008 <br />TITLE: <br /> <br />APPROVED <br /> <br />o As Recommended <br />o As Amended <br />o Ordinance on 1 st Reading <br />o Ordinance on 2nd Reading <br />o Implementing Resolution <br />o Set Public Hearing For <br /> <br />ADOPT A RESOLUTION TO AUTHORIZE <br />MEMBERSHIP PAYMENT TO ILJAOC <br /> <br />f4II1Z <br />CIT MANAGER <br /> <br />CONTINUED TO <br /> <br />FILE NUMBER <br /> <br />RECOMMENDED ACTION <br /> <br />Adopt a resolution to approve the expenditure of funds for services <br />provided as part of the City of Santa Ana's membership in the Integrated <br />Law and Justice Agency for Orange County for FY 2008-09 in the amount of <br />$74,867. <br /> <br />DISCUSSION <br /> <br />In 2002, City Council authorized membership of the City of Santa Ana in the <br />Integrated Law and Justice Agency for Orange County (ILJAOC) and the <br />execution of a Joint Powers Agreement (JPA) The purpose of ILJAOC is to <br />improve information sharing and efficiency. <br /> <br />Participating agencies have agreed to fund the costs of ILJAOC operations, <br />on a shared basis, through annual budget appropriations. The annual budget <br />includes member agencies' per capita shares of system operations, <br />administrative overhead, and contributions to a capital fund for the <br />eventual replacement of equipment. The proportionate share of costs <br />allocated to the City of Santa Ana, Police Department is $74,867. <br /> <br />FISCAL IMPACT <br /> <br />Funds are available in the Police Department's Information Systems fund <br />(account no. 11-338-6291). <br /> <br />APPROVED AS TO FUNDS AND ACCOUNTS: <br /> <br />~ <br /> <br />Paul M. Walters <br />Chief of Police <br />Police Department <br /> <br />rlnu.& ~-t <br /> <br />~Franci~co G~tierrez <br />V Executlve Dlrector <br />Finance & Mgmt. Services <br /> <br />V <br /> <br />'- ") <br /> <br />Agency <br /> <br />55A-1 <br />