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<br /> <br /> <br />BUSINESS CALENDAR <br />BUSINESS CALENDAR <br /> <br /> <br />RESOLUTIONS <br /> <br />55A RESOLUTION - CONSENTING TO THE INCLUSION OF SANTA ANA <br />PROPERTIES IN THE CALIFORNIA HERO PROGRAM – Planning & <br />Building Agency <br /> <br /> <br />RECOMMENDED ACTIONS: <br /> <br />Adopt a resolution <br />1. <br /> <br />RESOLUTION OF THE CITY COUNCIL OF THE CITY OF <br />SANTA ANA, CALIFORNIA, CONSENTING TO THE <br />INCLUSION OF PROPERTIES WITHIN THE CITY’S <br />JURISDICTION IN THE CALIFORNIA HERO PROGRAM TO <br />FINANCE DISTRIBUTED GENERATION RENEWABLE <br />ENERGY SOURCES, ENERGY AND WATER EFFICIENCY <br />IMPROVEMENTS AND ELECTRIC VEHICLE CHARGING <br />INFRASTRUCTURE AND APPROVING THE AMENDMENT TO <br />THAT CERTAIN JOINT POWERS AGREEMENT RELATED <br />THERETO <br /> <br />2. AGMT - Approve an amendment to the related Western Riverside <br />Council of Governments Joint Powers Agreement. <br /> <br /> <br />55B RESOLUTION - APPROVING GRANT AWARD CONTRACT FROM <br />MSRC FOR LOCAL GOVERNMENT MATCH PROGRAM FOR <br />ALTERNATIVE ENERGY PROJECTS – Finance & Management Services <br /> <br /> <br />RECOMMENDED ACTIONS: <br /> <br />1. Adopt resolution. <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA <br />ANA APPROVING GRANT AWARD CONTRACT NUMBER ML 12014 <br />FROM MOBILE SOURCE AIR POLLUTION REVIEW COMMITTEE <br />(MSRC) FOR ALTERNATIVE ENERGY PROJECTS <br /> <br />2. AGMT - Authorize City Manager and Clerk of the Council to <br />execute an agreement with MSRC for the implementation of Clean <br />Air Transportation Local Government Match Program Grant <br />Award Contract Number ML 12014 which will reimburse City an <br />amount not to exceed $384,000, subject to non-substantive <br />changes approved by the City Manager and City Attorney. <br />CITY COUNCIL AGENDA 10 SEPTEMBER 16, 2013 <br /> <br /> <br />