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<br /> <br /> RECOMMENDED ACTIONS: <br /> <br />1. Review the regional board appointment list and appoint members and alternates <br />to serve as representatives to various outside agencies through December 2017 <br />(or specific term where noted); and, <br /> <br />2. Adopt a resolution designating and appointing a representative to the Orange <br />County Fire Authority's Board of Directors; and, <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, <br />CALIFORNIA, REPEALING RESOLUTION NO. 2016-058 AND <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 />65B. ANNUAL REVIEW OF COUNCIL COMMITTEES AND APPOINTEES <br />{STRATEGIC PLAN NO. 5, 1} – Clerk of the Council Office <br /> <br /> RECOMMENDED ACTIONS: <br /> <br /> <br />1.Review current list of established Council Committees and make any changes, <br />as needed. <br /> <br /> <br />2.Review current list of appointees to Council Committees and make changes, as <br />needed. <br /> <br /> <br />65C. CONTINUE ITEM: COMMUNITY ENHANCEMENT PROGRAM GRANT <br />AGREEMENTS AND APPROPRIATION ADJUSTMENT FOR FISCAL YEAR 2016- <br />2017 {STRATEGIC PLAN NOS. 2,2A; 2,2B; 5,4B; 5,5C; 5,6C } - City Manager's Office <br />and Community Development Agency <br /> <br /> Consideration of matter continued from the December 20, 2016 City Council meeting to <br />the January 17, 2017 City Council meeting by a vote of 6-0 (Benavides abstained). <br /> <br /> RECOMMENDED ACTION: Continue matter to the February 7, 2017 City <br />Council Meeting at the request of staff. <br /> <br /> <br />65D. CONTINUE ITEM: ADOPT THE FISCAL YEAR 2015-16 SURPLUS ALLOCATION <br />PLAN AND APPROVE APPROPRIATION ADJUSTMENT {STRATEGIC PLAN <br />NOS. 1, 1; 2, 1, 2} - Finance and Management Services <br /> <br />CITY COUNCIL AGENDA 18 JANUARY 17, 2017 <br /> <br /> <br />