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<br />CONSENT CALENDAR <br /> <br />20.B. APPROPRIATION ADJUSTMENT ACCEPTING FY 2008 HOMELAND <br />SECURITY GRANT PROGRAM (INTEROPERABLE EMERGENCY <br />COMMUNICATIONS GRANT PROGRAM) <br /> <br />Motion: <br /> <br />1. Adopt a resolution. <br /> <br />RESOLUTION NO. 2008-072 - A resolution of the City Council of the <br />City of Santa Ana Authorizing the City Manager and/or the Chief of <br />Police to execute a grant award agreement with the State of California <br />Office of Homeland Security for the FY2008 Interoperable Emergency <br />Communications Grant Program <br /> <br />2. Approve an appropriation adjustment. (Requires five affirmative <br />votes) <br /> <br />APPROPRIATION ADJUSTMENT NO. 09-028 - Recognizing the FY <br />2008 Interoperable Emergency Communications Grant Program in the <br />amount of $2,209,307 in revenue account and appropriate same in the <br />FY 2008 Interoperable Emergency Communications Grant Program <br />expenditure accounts <br /> <br />20.C. APPROPRIATION ADJUSTMENT AND AGREEMENT WITH ORANGE <br />COUNTY FLOOD CONTROL DISTRICT FOR LEASE OF VACANT <br />PARCEL (AP NO. 001-011-20) <br /> <br />Motion: <br /> <br />1. Approve an appropriation adjustment. (Requires five affirmative <br />votes) <br /> <br />APPROPRIATION ADJUSTMENT NO. 09-033 - Recognizing <br />$187,000 in the Resources - California River Parkways revenue <br />account and appropriating same to the State Resources Agency Grant <br />expenditure account for the 1ih Street Triangle Trail Access Site <br />project <br /> <br />2. Authorize the City Manager and the Clerk of the Council to <br />execute an agreement, subject to non-substantive changes <br />approved by the City Manager and City Attorney. <br /> <br />AGMT NO. 2008-288 - LEASE OF PROPERTY VACANT PARCEL- <br />With the Orange County Flood Control District for a 25-year term - <br />Parks, Recreation, and Community Services Agency <br /> <br />CITY COUNCIL MINUTES <br /> <br />283 <br /> <br />NOVEMBER 17, 2008 <br />