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<br />CONSENT CALENDAR <br /> <br />Motion: <br /> <br />Approve the Santa Ana Workforce Investment Board Annual Plan <br />Modification for Fiscal Year 2008-09 and authorize its submittal to the <br />State of California Workforce Investment Board. <br /> <br />BUDGETARY MATTERS <br /> <br />APPROPRIATION ADJUSTMENTS <br /> <br />20.A. APPROPRIATION ADJUSTMENT ACCEPTING FY 2008 HOMELAND <br />SECURITY GRANT PROGRAM (STATEWIDE COPLlNK <br />PROCUREMENT PROJECT) <br /> <br />Motion: <br /> <br />1. Adopt a resolution. <br /> <br />RESOLUTION NO. 2008-076 - 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 FY 2008 Homeland Security Grant <br />Program <br /> <br />2. Approve an appropriation adjustment (Required five affirmative <br />votes) <br /> <br />APPROPRIATION ADJUSTMENT NO. 09-037 - Recognizing the FY <br />2008 Urban Area Security Initiative Program funding in the amount of <br />$4,180,000 in revenue account and appropriate the same in the FY <br />2008 Cop Link Procurement Project Grant Program expenditure <br />accounts. <br /> <br />3. Authorize the Chief of Police and the Clerk of the Council to <br />execute an agreement. <br /> <br />AGMT NO. 2008-316 - SOFTWARE LICENSING FOR THE COPLlNK <br />APPLICATION - With Knowledge Computing Corporation (KCC) in an <br />amount not to exceed $4,180,000 - Police Department <br /> <br />SPECIFICATIONS - PURCHASE OF EQUIPMENT AND SERVICES <br /> <br />Motion: <br /> <br />CITY COUNCIL MINUTES <br /> <br />307 <br /> <br />DECEMBER 1, 2008 <br />