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MOTION: Sarmiento SECOND: Tinajero <br />VOTE: AYES: Sarmiento, Tinajero (2) <br />NOES: Martinez, Pulido, Solorio, Villegas (4) <br />ABSTAIN: Benavides(1) <br />ABSENT: None (0) <br />*Motion failed and matter tabled indefinitely. <br />RESOLUTIONS <br />55A. APPROPRIATION ADJUSTMENT, RESOLUTION AND AGREEMENT <br />ACCEPTING FISCAL YEAR 2016 EMERGENCY MANAGEMENT <br />PERFORMANCE GRANT (EMPG) (STRATEGIC PLAN NO. 1, 2E, 2F, 6C) - <br />Police Department <br />Mayor Pro Tern Martinez, provided SCAG report on emergency preparedness <br />for staff review; need rediness program and appropriate funding. <br />MOTION: <br />1. Approve an appropriation adjustment. (Requires five affirmative votes) <br />APPROPRIATION ADJUSTMENT NO. 2017-083 - Recognizing $53,246 in <br />Emergency Management Performance Grant funds in the Law Enforcement <br />Grants revenue account, and appropriating same to the Emergency <br />Management Performance Grant expenditure account. <br />2. Adopt a resolution. <br />RESOLUTION NO. 2017-004 - A RESOLUTION OF THE CITY COUNCIL <br />OF THE CITY OF SANTA ANA AUTHORIZING THE CITY MANAGER AND <br />THE CHIEF OR POLICE OF HIS DESIGNEE(S) TO OBTAIN 2016 <br />EMERGENCY MANAGEMENT PERFORMANCE GRANT FUNDS <br />THROUGH THE COUNTY OF ORANGE <br />3. AGMT NO. 2017-027 - Authorize the City Manager and the Clerk of the <br />Council to execute a one-year agreement with the County of Orange, <br />for the period of July 1, 2016 through June 30, 2017, for the Emergency <br />Management Performance Grant to provide assistance with state and <br />local emergency preparedness, in an amount not to exceed $53,246, <br />subject to non -substantive changes approved by the City Manager and <br />City Attorney. <br />MOTION: Martinez <br />SECOND: Pulido <br />CITY COUNCIL MINUTES 17 FEBRUARY 7, 2017 <br />1OB-17 <br />