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<br />BUSINESS CALENDAR <br /> <br />Motion: <br /> <br />Instruct staff to prepare a revised resolution authorizing the donation <br />of surplus or expired police equipment to law enforcement agencies <br />in Baja California. <br /> <br />MOTION: Alvarez <br /> <br />SECOND: Benavides <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Alvarez, Benavides, Bustamante, Martinez, <br />Sarmiento, Tinajero, Pulido (7) <br /> <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br /> <br />55.E. FY 2008 EMERGENCY MANAGEMENT PERFORMANCE GRANT <br /> <br />Motion: <br /> <br />1. Adopt a resolution. <br /> <br />RESOLUTION NO. 2009-008 - 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 FY 2008 Emergency Management <br />Performance Grant Program <br /> <br />2. Authorize the City Manager and Clerk of the Council to execute <br />the following agreement, subject to non-substantive changes <br />approved by the City Manager and City Attorney. <br /> <br />AGMT NO. 2009-018 - With Orange County in the amount of $25,134 <br />- Fire Department <br /> <br />3. Approve and appropriation adjustment. (Requires five affirmative <br />votes) <br /> <br />APPROPRIATION ADJUSTMENT NO. 09-052 - Recognizing the 2008 <br />Emergency Management Performance Grant funds and appropriate <br />the same into the 2008 Emergency Management Performance Grant <br />expenditure account <br /> <br />CITY COUNCIL MINUTES <br /> <br />31 <br /> <br />FEBRUARY 2, 2009 <br />