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BUSINESS CALENDAR ITEMS <br />RESOLUTIONS <br />55A FY2011 HOMELAND SECURITY GRANT PROGRAM AND RELATED <br />AGREEMENTS - Police Department <br />MOTION: <br />1. Adopt a resolution. <br />RESOLUTION NO. 2011-061 - A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING THE CITY <br />MANAGER, AND THE CHIEF OF POLICE OR HIS DESIGNEE(S) TO <br />ENTER INTO AN AGREEMENT WITH THE STATE OF CALIFORNIA <br />EMERGENCY MANAGEMENT AGENCY FOR THE FY2011 URBAN <br />AREA SECURITY INITIATIVE FUNDING PROGRAM <br />2. Direct the City Attorney to prepare and authorize the Chief of <br />Police and the Clerk of the Council to enter into reimbursement <br />agreements for equipment, services, or training. <br />AGMT NO. 2011-225 - With the County of Orange or any of the cities <br />located in the designated Anaheim/Santa Ana Urban Area. <br />3. Approve an appropriation adjustment. (Requires five affirmative <br />votes) <br />APPROPRIATION ADJUSTMENT NO. 2012-055 - Recognizing the <br />FY 2011 Urban Areas Security Initiative in the amount of $7,421,142 <br />in revenue account and appropriate same in the FY 2011 Urban <br />Areas Security Initiative Program Grant expenditure accounts. <br />MOTION: Benavides SECOND: Bustamante <br />VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez, <br />Pulido, Sarmiento, Tinajero (7) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br />CITY COUNCIL MINUTES 12 SEPTEMBER 19, 2011 <br />1 0A-12