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<br />DESIGNATING AND APPOINTING ITS REPRESENTATIVE TO THE <br />ORANGE COUNTY FIRE AUTHORITY'S BOARD OF DIRECTORS <br /> <br />3. Direct the Clerk of the Council to update and post the Fair Political Practices <br />Commission (FPPC) Form 806 (Agency Report of Public Official Appointments) <br />on the City's website. <br /> <br /> <br />65C. APPROVE THE BUDGET CALENDAR FOR FISCAL YEAR 2017-18 {STRATEGIC <br />PLAN NO. 4, 1} - Finance and Management Services <br /> <br /> RECOMMENDED ACTION: Approve the Budget Calendar for fiscal year 2017- <br />2018. <br /> <br /> <br />65D. COMMUNITY ENHANCEMENT PROGRAM GRANT AGREEMENTS AND <br />APPROPRIATION ADJUSTMENT FOR FISCAL YEAR 2016-2017 {STRATEGIC <br />PLAN NOS. 2,2A; 2,2B; 5,4B; 5,5C; 5,6C } – Commundity Development Agency <br /> <br /> RECOMMENDED ACTIONS: <br /> <br /> <br />1.Approve one of the funding options for the 2016-2017 Community Enhancement <br />Program Grant in the amount of $500,000: <br /> <br />1a. Award funds to the eight highest ranked nonprofit programs for the <br />requested funding amount, for a total of $485,643, and allocate $14,357 for <br />administrative costs (Staff recommended action); or <br /> <br />1b. Award funds to the nine highest ranked nonprofit programs, with a of 7.5% <br />reduction of the requested funding amount, for a total of $500,000. <br /> <br />2. AGMTS - Direct the City Attorney to prepare and authorize the City Manager <br />and Clerk of the Council to execute agreements with nonprofit agencies awarded <br />Community Enhancement Program Grants, subject to non-substantive changes <br />approved by the City Manager and City Attorney. <br /> <br />3. Approve an appropriation adjustment. (Requires five affirmative votes) <br /> <br />APPROPRIATION ADJUSTMENT NO. 2017-070 - Approve and Appropriation <br />Adjustment to appropriate $500,000 from Fund Balance, resulting from Fiscal Year <br />2015-16 (General Fund) for the City’s Community Enhancement Grant Program. <br /> <br /> <br />65E. EVALUATION OF OPTIONS CONCERNING POTENTIAL TRANSITION TO A <br />BY-DISTRICT ELECTIONS SYSTEM {STRATEGIC PLAN NO. 5, 1} – City <br />Attorney’s Office <br /> <br />RECOMMENDED ACTION: Discuss the information and options contained in <br />staff report and provide further direction. <br />CITY COUNCIL AGENDA 17 DECEMBER 20, 2016 <br /> <br /> <br />