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BUSINESS CALENDAR ITEMS <br />RESOLUTIONS <br />55A RESOLUTION - CONSENTING TO THE INCLUSION OF SANTA ANA <br />PROPERTIES IN THE CALIFORNIA HERO PROGRAM - Planning & <br />Building Agency <br />MOTION: <br />1. Adopt a resolution. <br />RESOLUTION NO. 2013-045 - RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA, <br />CONSENTING TO THE INCLUSION OF PROPERTIES WITHIN <br />THE CITY'S JURISDICTION IN THE CALIFORNIA HERO <br />PROGRAM TO FINANCE DISTRIBUTED GENERATION <br />RENEWABLE ENERGY SOURCES, ENERGY AND WATER <br />EFFICIENCY IMPROVEMENTS AND ELECTRIC VEHICLE <br />CHARGING INFRASTRUCTURE AND APPROVING THE <br />AMENDMENT TO THAT CERTAIN JOINT POWERS <br />AGREEMENT RELATED THERETO <br />2. AGMT NO. 2013-156 - Amendment to the related Western <br />Riverside Council of Governments Joint Powers Agreement. <br />MOTION: Martinez SECOND: Sarmiento <br />VOTE: AYES: Benavides, Martinez, Pulido, Reyna, Sarmiento, <br />Tinajero (6) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Amezcua(1) <br />55B RESOLUTION - APPROVING GRANT AWARD CONTRACT FROM <br />MOBILE SOURCE AIR POLLUTION REVIEW COMMITTEE (MSRC) <br />FOR LOCAL GOVERNMENT MATCH PROGRAM FOR ALTERNATIVE <br />ENERGY PROJECTS - Finance & Management Services <br />MOTION: <br />1. Adopt resolution. <br />CITY COUNCIL MINUTES 13 SEPTEMBER 16, 2013 <br />1 0A-13