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• <br /> BUSINESS CALENDAR <br /> RESOLUTIONS <br /> 55.A. STATE GENERAL FUND GRANT PROGRAM <br /> Motions: 1. Adopt resolution. <br /> RESOLUTION NO. 2000-065 - A resolution of the City Council of the <br /> City of Santa Ana approving the application for grant funds from the <br /> State General Fund for Madison Park, Jerome Park and van purchase ~L <br /> ~j -SOD.- ~6 ~/A'/ ' 't ~+A <br /> ~ -3~ <br /> 2. Approve appropriation adjustment. (Requires five affirmative <br /> votes.) <br /> APPROPRIATION ADJUSTMENT NO. 01-043 -Recognizing State <br /> General Funds in the amount of $640,850.00 in revenue account and <br /> appropriate same to the expenditure account for Madison Park Batting <br /> Cage in the amount of $49,250.00, Jerome Park Improvements in the <br /> amount of $492,500.00, Santa Ana Zoo Commissary in the amount of <br /> $40,000.00 and van purchase for Youth Programs in the amount of <br /> $59,100.00 -Parks, Recreation, and Community Services Agency <br /> MOTION: Lutz SECOND: McGuigan <br /> VOTE: AYES: Bist, Christy, Franklin, Lutz, McGuigan, <br /> Pulido (6) <br /> NOES: None (0) <br /> ABSENT: Moreno (1) <br /> 55.B. EXECUTION OF A PROGRAM SUPPLEMENT TO THE LOCAL <br /> AGENCY /STATE MASTER AGREEMENT <br /> Motion: Adopt resolution. <br /> RESOLUTION NO. 2000-066 - A resolution of the City Council of the City <br /> of Santa Ana authorizing execution of Program Supplement No. 068 to <br /> Local Agency/State Master Agreement No. 12-5063 for new traffic signals <br /> - Public Works Agency <br /> MOTION: Lutz SECOND: Christy <br /> VOTE: AYES: Bist, Christy, Franklin, Lutz, McGuigan, <br /> Pulido (6) <br /> NOES: None (0) <br /> ABSENT: Moreno (1) <br /> <br /> CITY COUNCIL MINUTES 314 OCTOBER 2, 2000 <br /> <br />