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10A - MINUTES - 01-07-14
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10A - MINUTES - 01-07-14
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1/16/2014 1:53:51 PM
Creation date
1/16/2014 1:25:24 PM
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City Clerk
Doc Type
Agenda Packet
Agency
City Council
Item #
10A
Date
1/21/2014
Destruction Year
2019
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• AGMT NO. 2014 -001 - City of Santa Ana v. Leanna Maria Galvan, et al. <br />(State Farm Insurance); Orange County Superior Court case number: 30- <br />2013- 00641778- CU- PO -CJC; in the amount of $22,000. <br />19B. EXCUSED ABSENCES — None <br />19C. DESTRUCTION OF OBSOLETE CITY RECORDS - CITY MANAGER'S <br />OFFICE AND POLICE DEPARTMENT <br />MOTION: Approve the requests for the destruction of obsolete records <br />from various City departments in accordance with the retention schedule <br />outlined in City Council Resolution 2013 -014. <br />BUDGETARY MATTERS <br />APPROPRIATION ADJUSTMENTS <br />20A. APPROPRIATION ADJUSTMENT ACCEPTING PROP 69 DNA, "DNA <br />FINGERPRINT, UNSOLVED CRIME AND INNOCENCE PROTECTION ACT" <br />REIMBURSEMENT FUNDING- Police Department <br />MOTION: Approve an appropriation adjustment. (Requires five affirmative <br />votes) <br />APPROPRIATION ADJUSTMENT NO. 2014 -053 - Recognizing Prop 69 DNA <br />reimbursement funds in the amount of $30,508 in Police Special Revenue <br />account and appropriate same into the Police Special Revenue expenditure <br />account for reimbursement of costs associated with DNA collection. <br />GRANTS /APPLICATIONS <br />21 A. REQUEST TO APPLY FOR NATIONAL ENDOWMENT FOR THE ARTS, OUR <br />TOWN GRANT FOR FUNDING TO STUDY OPPORTUNITIES FOR <br />CULTURAL PLANNING, ARTS ENGAGEMENT AND DESIGN IN SANTA ANA - <br />Planning and Building Agency <br />MOTION: Authorize staff to respond to the National Endowment for the <br />Arts, Our Town grant to request funding to study opportunities for Cultural <br />Planning, Arts Engagement and Design in Santa Ana. <br />AGREEMENTS <br />CITY COUNCIL MINUTES 7 JANUARY 7, 2014 <br />1OA -7 <br />
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