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2015-07-07 Regular
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2015-07-07 Regular
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City Clerk
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Minutes
Agency
Clerk of the Council
Date
7/7/2015
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1. Approve an appropriation adjustment. (Requires five affirmative <br />votes) <br />APPROPRIATION ADJUSTMENT NO. 2016-04 - Approve an <br />appropriation adjustment recognizing $99,500 in Department of <br />Alcoholic Beverage Control Grant funds in the grant revenue <br />account and appropriate same to the grant expenditure account. <br />2. Adopt a resolution. <br />RESOLUTION NO. 2015-031 - A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING THE CITY <br />MANAGER, AND THE CHIEF OF POLICE OR HIS DESIGNEE TO <br />OBTAIN CALIFORNIA DEPARTMENT OF ALCOHOLIC BEVERAGE <br />CONTROL GRANT FUNDS IN THE AMOUNT OF $99,500 AND TO <br />EXECUTE AN AGREEMENT WITH THE DEPARTMENT OF <br />ALCOHOLIC BEVERAGE CONTROL FOR USE OF THOSE FUNDS <br />AND EXECUTE ANY DOCUMENTS OR ASSURANCES <br />NECESSARY FOR OBTAINING THE GRANT FUNDS <br />3. AGMT NO. 2015-129 - Authorize the City Manager and Clerk of <br />the Council to execute a one-year agreement with the <br />Department of Alcoholic Beverage Control to fund the ABC Grant <br />program, for the period of July 1, 2015 through June 30, 2016, for <br />an amount not exceed $99,500 (State agreement no. 15G-LA38), <br />subject to non -substantive changes approved by the City <br />Manager and City Attorney. <br />MOTION: Benavides <br />VOTE: AYES: <br />NOES: <br />ABSTAIN: <br />ABSENT: <br />SECOND: Sarmiento <br />Amezcua, Benavides, <br />Sarmiento, Tinajero (6) <br />None (0) <br />None (0) <br />Reyna (1) <br />Martinez, Pulido, <br />55B. ACCEPT PRINTED MATERIALS USED IN COMMUNITY EMERGENCY <br />RESPONSE TEAM (CERT) PROGRAMS PROVIDED THROUGH <br />FY2014 HOMELAND SECURITY GRANT PROGRAM (HSGP) <br />{STRATEGIC PLAN NO. 1, 2F} - Police Department <br />MOTION: <br />1. Adopt a resolution. <br />CITY COUNCIL MINUTES 16 JULY 7, 2015 <br />
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