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<br />MISCELLANEOUS ADMINISTRATION <br /> <br />19A. CONFIRMATION OF CLOSED SESSION ACTION(S) – City Attorney’s Office <br /> <br /> <br />19B. EXCUSED ABSENCES – Clerk of the Council Office <br /> <br /> <br />19C. STRATEGIC PLAN MONTHLY REPORT FOR FEBRUARY 2016 {STRATEGIC <br />PLAN NO. 5, 1} – City Manager’s Office <br /> <br /> RECOMMENDED ACTION: Receive and file. <br /> <br /> <br />19D. CITY OF SANTA ANA GENERAL PLAN HOUSING ELEMENT ANNUAL <br />PROGRESS REPORT {STRATEGIC PLAN NO. 5, 3B} - Community Development <br /> <br /> RECOMMENDED ACTION: Authorize submittal of the General Plan Housing <br />Element Annual Progress Report to the State of California Housing. <br /> <br /> <br />19E. INTENT TO RELEASE FIESTAS PATRIAS 2016 REQUEST FOR PROPOSAL <br />{STRATEGIC PLAN NO. 5, 5C} – Parks, Recreation & Community Services Agency <br /> <br /> RECOMMENDED ACTION: Receive and file. <br /> <br /> <br />BUDGETARY MATTERS <br /> <br /> <br />APPROPRIATION ADJUSTMENTS <br /> <br />20A. APPROPRIATION ADJUSTMENT AND AGREEMENT TO IMPLEMENT THE FIT <br />CITIES GRANT WITH THE COUNTY OF ORANGE HEALTH CARE AGENCY; <br />{STRATEGIC PLAN NO. 5, 4B} – Public Works Agency <br /> <br /> RECOMMENDED ACTIONS: <br /> <br /> <br />1.AGMT- Authorize the City Manager and Clerk of the Council to execute an <br />agreement with the County of Orange, to provide Fifteen in Twenty-Twenty <br />Cities Mini Grant Services, for the term beginning February 1, 2016 through June <br />30, 2016, in an amount not to exceed $30,000, subject to non-substantive changes <br />by the City Manager and City Attorney. <br /> <br /> <br />2.Approve an appropriation adjustment. (Requires five affirmative votes). <br /> <br />APPROPRIATION ADJUSTMENT NO. 2016-091 – To recognize FIT Cities <br />Initiative grant funds in the amount of $30,000 into the Emergency and Health Fund <br />CITY COUNCIL AGENDA 5 MARCH 15, 2016 <br /> <br /> <br />