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**END OF CONSENT CALENDAR** <br />BUSINESS CALENDAR ITEMS <br />RESOLUTIONS <br />55A FY2013 HOMELAND SECURITY GRANT PROGRAM AND RELATED <br />AGREEMENTS - Police Department <br />MOTION: <br />1. Adopt a resolution. <br />RESOLUTION NO. 2013-042 - A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING THE CITY <br />MANAGER AND THE CHIEF OF POLICE OR THEIR DESIGNEE(S) <br />TO ENTER INTO AN AGREEMENT WITH THE STATE OF <br />CALIFORNIA GOVERNOR'S OFFICE OF EMERGENCY SERVICES <br />FOR THE FY2013 URBAN AREA SECURITY INITIATIVE FUNDING <br />PROGRAM <br />2. AGMT NO. 2013-145 - Direct the City Attorney to prepare and <br />authorize the Chief of Police and the Clerk of the Council to enter <br />into reimbursement agreements for equipment, services, or <br />training with the County of Orange or any of the cities located in <br />the designated Anaheim/Santa Ana Urban Area. <br />3. Approve an appropriation adjustment. (Requires five affirmative <br />votes) <br />APPROPRIATION ADJUSTMENT NO. 2014-32 - Approve an <br />Appropriation Adjustment recognizing $2,715,000 in the FY 2013 <br />Urban Areas Security Initiative revenue account and appropriate same <br />to expenditure accounts. <br />MOTION: Benavides SECOND: Tinajero <br />VOTE: AYES: Amezcua, Benavides, Martinez, Pulido, Reyna, <br />Sarmiento, Tinajero (7) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br />CITY COUNCIL MINUTES 13 SEPTEMBER 3, 2013 <br />1 0A-13