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,%W <br />ABSENT: Alvarez (1) <br />RESOLUTIONS <br />55A APPROPRIATION ADJUSTMENT ACCEPTING FY 2009 HOMELAND <br />SECURITY GRANT PROGRAM AND RELATED AGREEMENTS <br />Motion: <br />1. Adopt a resolution. <br />RESOLUTION NO. 2009-042 — A resolution of the City Council of the <br />City of Santa Ana authorizing the City Manager and the Chief of Police <br />to enter into an agreement with the State of California Emergency <br />Management Agency for the FY 2009 Urban Area Security Initiative <br />Funding Program <br />2. Direct the City Attorney to prepare and authorize the Chief of <br />Police and the Clerk of the Council to enter into reimbursement <br />agreements. <br />AGMTS NO. 2009-123 - EQUIPMENT, SERVICES, OR TRAINING - <br />,` With the County of Orange or any of the cities located in the <br />designated Anaheim/Santa Ana Urban Area — POLICE DEPARTMENT <br />3. Approve an Appropriation Adjustment. (Requires five affirmative <br />votes) <br />APPROPRIATION ADJUSTMENT NO. 10-007 - Recognizing the FY <br />2009 Areas Security Initiative in the amount of $10,218,440 in revenue <br />account and appropriate same in the FY 2007 Urban Areas Security <br />Initiative Program Grant Expenditure accounts <br />MOTION: Martinez SECOND: Sarmiento <br />VOTE: AYES: Benavides, Bustamante, Martinez, Sarmiento, <br />Tinajero, Pulido (6) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Alvarez (1) <br />55B CITY COUNCIL MEETING SCHEDULE AND ORDER OF BUSINESS AT <br />COUNCIL MEETINGS <br />CITY COUNCIL MINUTES 196 AUGUST 3, 2009 <br />