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25B AGMT NO. 2010-069 - COOPERATIVE AGREEMENT FOR THE <br />NEWPORT BAY WATERSHED MANAGEMENT AREA - With the County <br />of Orange - Public Works Agency <br />**END OF CONSENT CALENDAR** <br />BUSINESS CALENDAR <br />RESOLUTIONS <br />55A FISCAL YEAR HOMELAND <br />METROPOLITAN MEDICAL <br />Department <br />MOTION: <br />1. Adopt a resolution. <br />SECURITY GRANT PROGRAMS - <br />RESPONSE SYSTEM 2009 - Fire <br />RESOLUTION NO. 2010-014 - A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING THE CITY <br />MANAGER AND THE FIRE CHIEF TO SUBMIT A GRANT <br />APPLICATION TO THE STATE OF CALIFORNIA OFFICE OF <br />EMERGENCY SERVICES FOR THE FY2009 METROPOLITAN <br />MEDICAL RESPONSE SYSTEM GRANT PROGRAM <br />2. Authorize the City Manager and the Clerk of the Council to <br />execute a sub -grantee agreement subject to non -substantive <br />changes approved by the City Manager and City Attorney. <br />AGMT NO. 2010-070 — With Orange County in the amount of <br />$316,403 for the 2009 Homeland Security Grant Programs, <br />Metropolitan Medical Response System grant. <br />3. Approve an appropriation adjustment. (Requires five affirmative <br />votes) <br />APPROPRIATION ADJUSTMENT NO. 2010-121 — Recognizing the <br />2009 Homeland Security Grant Programs, Metropolitan Medical <br />Response System grant funds and appropriate the same into the 2009 <br />Metropolitan Medical Response System grant expenditure account. <br />MOTION: Alvarez SECOND: Martinez <br />VOTE: <br />AYES: Alvarez, Benavides, Bustamante, Martinez, <br />Sarmiento, Tinajero, Pulido (7) <br />CITY COUNCIL MINUTES 7 APRIL 19, 2010 <br />