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CONSENT CALENDAR BUDGETARY MATTERS APPROPRIATION ADJUSTMENTS 20.A. APPROPRIATION ADJUSTMENT RECOGNIZING S.A.I.N.T AND S.P.I.R.I.T WEED AND SEED GRANT REVENUES Motion: 1. Adopt a resolution authorizing the Executive Director of the Community Development Agency to execute all necessary documents to accept the Weed and Seed grant funds and implement the programs. RESOLUTION NO. 2004-077 - A resolution of the City Council of the City of Santa Ana authorizing the Executive Director of the Community Development Agency to execute all necessary documents to accept and implement the FY 2004-05 Weed and Seed grant from the United States Department of Justice 2. Approve appropriation adjustment. (Requires five affirmative votes.) APPROPRIATION ADJUSTMENT NO. 05-032 - recognizing $450,000 in United States Department of Justice funds and appropriate $225,000 to the S.A.I.N.T program and $225,000 to the S.P.I.R.I.T program 3. Direct the City Attorney to prepare and authorize the City Manager and the Clerk of the Council to execute agreements. AGMT NO. 2004-197 — Execute an amendment to the agreement with the Boys and Girls Club of Santa Ana extending their current contract to September 30, 2005, and increasing the amount of the agreement by $8,400 for a total amount not to exceed $34,400 AGMT NO. 2004-198 — Execute an amendment to the agreement with the Santa Ana Unified School District extending their current contract to September 30, 2005, and increasing the amount of the agreement by $8,600 for a total amount not to exceed $95,970 AGMT NO. 2004-199 - Direct the City Attorney to prepare and authorize the City Manager and the Clerk of the Council to execute an amendment to the agreement with The Society of St. Vincent De Paul extending their current contract to September 30, 2005, and increasing the amount of the agreement by $12,000 for a total amount not to exceed $24,000 CITY COUNCIL MINUTES 318 OCTOBER 4, 2004