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10A - MINUTES 11-18-14
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10A - MINUTES 11-18-14
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11/26/2014 2:54:39 PM
Creation date
11/26/2014 2:22:41 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10A
Date
12/2/2014
Destruction Year
2019
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{STRATEGIC PLAN NO. 5, 4A} - Parks, Recreation & Community Services <br />Agency <br />MOTION: <br />1. Approve appropriation adjustments. (Requires five affirmative votes) <br />APPROPRIATION ADJUSTMENT NO. 2015 -091 - Recognizing grant <br />revenue in the amount of $316,350 in the Parks /Recreation Capital Grants <br />revenue account and appropriating funds to the State Resources Agency <br />Grant expenditure accounts. <br />APPROPRIATION ADJUSTMENT NO. 2015 -091 - Recognizing District 1 <br />Acquisition and Development funds in the amount of $175,000 in the <br />Residential Development District 1 revenue account and appropriating funds <br />to the Residential Development District 1 expenditure accounts. <br />2. Adopt a resolution. <br />RESOLUTION NO. 2014 -080 - A RESOLUTION OF THE CITY COUNCIL <br />OF THE CITY OF SANTA ANA ACKNOWLEDGING THE GRANT AWARD <br />FOR HOUSING - RELATED PARKS PROGRAM GRANT AND <br />AUTHORIZING EXECUTION OF STATE STANDARD AGREEMENT FOR <br />SUCH GRANT <br />AGMT NO. 2014 -301 — Execute a Standard Agreement with the State of California for <br />improvements to Memory Lane /Santa Ana River Park. <br />MOTION: Martinez SECOND: Benavides <br />VOTE: AYES: Amezcua, Benavides, Martinez, Pulido, Reyna, <br />Sarmiento (6) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Tinajero (1) <br />REPORTS <br />65A. APPROVE 2015 CALENDAR OF CITY COUNCIL MEETING DATES <br />(STRATEGIC PLAN NO. 5, 1)S - Clerk of the Council Office <br />MOTION: <br />CITY COUNCIL AGENDA 27 NOVEMBER 18, 2014 <br />1 OA -27 <br />
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