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55B CALIFORNIA 9-1-1 EMERGENCY COMMUNICATIONS OFFICE <br />FUNDING - Fire Department and Police Department <br />MOTION: <br />1. Adopt a resolution. <br />RESOLUTION NO. 2011-062 - A RESOLUTION OF THE CITY <br />COUNCIL OF SANTA ANA AUTHORIZING THE CITY MANAGER, <br />CHIEF OF POLICE AND THE FIRE CHIEF TO EXECUTE A GRANT <br />AWARD AGREEMENT WITH THE STATE OF CALIFORNIA <br />DEPARTMENT OF GENERAL SERVICES, 9-1-1 EMERGENCY <br />COMMUNICATIONS OFFICE <br />2. Approve an appropriation adjustment. (Requires five affirmative <br />votes) <br />APPROPRIATION ADJUSTMENT NO. 2012-058 - Accepting and <br />appropriating the California 9-1-1 Emergerncy Communications Office <br />reimbursement program in an amount of $532,478. <br />MOTION: Martinez SECOND: Sarmiento <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 />55C AMENDING THE RULES AND PROCEDURES FOR MEETINGS OF THE <br />CITY COUNCIL AND REPEALING RESOLUTION NO. 2009-043 - Clerk <br />of the Council Office <br />MOTION: Adopt resolution with modification in section 2(b) to <br />include Council Chamber as meeting location or as noted on the <br />Agenda. <br />RESOLUTION NO. 2011-063 - A RESOLUTION OF THE CITY COUNCIL <br />OF THE CITY OF SANTA ANA ESTABLISHING RULES AND <br />PROCEDURES FOR MEETINGS OF THE CITY COUNCIL AND <br />REPEALING RESOLUTION NO. 2009-043 <br />MOTION: Benavides SECOND: Martinez <br />CITY COUNCIL MINUTES 13 SEPTEMBER 19, 2011