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Approve the requests for the destruction of obsolete records from <br />various City departments in accordance with the retention schedule <br />outlined in City Council Resolution 2006-045. (City Manager’s Office) <br /> <br />19D QUARTERLY REPORT OF INVESTMENTS AS OF MARCH 31, 2009 – <br />FINANCE & MANAGEMENT SERVICES AGENCY <br /> <br />Recommended Action: <br /> <br />Receive and file report. <br /> <br />19E HOMELESSNESS PREVENTION AND RAPID RE-HOUSING PROGRAM <br /> <br />Recommended Action: <br /> <br />Approve a Substantial Amendment to the Consolidated Plan 2008-2009 <br />Action Plan and authorize its submittal to the U.S. Department of <br />Housing and Urban Development. <br /> <br />19F DOWNTOWN SANTA ANA BUSINESS IMPROVEMENT DISTRICT 2009 <br />ANNUAL REPORT AND AGREEMENT WITH DOWNTOWN INC. <br /> <br />Recommended Action: <br /> <br />1. Approve the 2009 annual report. <br /> <br />2. Authorize the City Manager and Clerk of the Council to execute the <br />attached amended agreement with Downtown Inc., a non-profit <br />corporation, in the amount of $205,000, subject to non-substantive <br />changes approved by the City Manager and City Attorney. <br /> <br /> <br />BUDGETARY MATTERS <br /> <br /> <br />APPROPRIATION ADJUSTMENTS <br /> <br />20A APPROPRIATION ADJUSTMENT ACCEPTING ICMA PUBLIC LIBRARY <br />INNOVATION GRANTS FUNDS <br /> <br />Recommended Action: <br /> <br /> <br /> Approve an appropriation adjustment <br />. (Requires five affirmative <br />votes) <br /> <br />APPROPRIATION ADJUSTMENT NO. 09-082 - Accepting ICMA Public <br />Library Innovation Grant funds of $59,846 in revenue account and <br />appropriate same to expenditure accounts for the Connect!: Connecting <br />Yourself with Your Future program. <br /> <br /> <br />CITY COUNCIL AGENDA 5 MAY 4, 2009 <br /> <br />