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1. 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 />AGMT NO. 2010-057 - With SimplexGrinnell in the amount of <br />$169,709 <br />2. Approve a Funding Analysis with a total estimated construction <br />cost of $169,709. <br />25D AGMT NO. 2010-058 - FIRE RESPONSE MANAGEMENT SYSTEM <br />ANNUAL MAINTENANCE PAYMENT - Execute an amendment with <br />Tiburon, Inc. for $14,405 - Fire Department <br />25E AGMT 2010-059 - JOINT USE FEES AND PROVISION OF A HOME RUN <br />FENCE - Execute an amendment with Santa Ana Unified School District - <br />Parks, Recreation & Community Services Agency <br />AMENDED MOTION: Authorize the City Manager and Clerk of the <br />Council to execute an amendment to the agreement with the Santa <br />Ana Unified School District to allow a temporary homerun fence that <br />must be removed one -week after the end of baseball season and if <br />not removed within the timeframe the City shall remove and charge <br />the School District for any related costs. <br />MOTION: Tinajero SECOND: Martinez <br />VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez, <br />Sarmiento, Tinajero (6) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Pulido (1) <br />25F AGMTS - ALLOCATION OF FY 2010-2011 EMERGENCY SHELTER <br />GRANT FUNDS - Community Development Agency <br />1. Approve the proposed FY 2010-2011 Emergency Shelter Grant <br />Program. <br />2. AGMT NO. 2010-060 - Authorize the City Manager to submit the <br />approved program to the United States Department of Housing <br />and Urban Development (HUD) for the City's fiscal year 2010-2011 <br />CITY COUNCIL MINUTES 11 APRIL 5, 2010 <br />