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ABSTAIN: None (0) <br />ABSENT: Sarmiento (1) <br />55C. RESOLUTION RELATED TO THE FINANCING OF EQUIPMENT, <br />INSTALLATION AND PARTNERSHIP COSTS FOR THE 800 MHZ <br />COMMUNICATIONS SYSTEM PROJECT {STRATEGIC PLAN NO. 1, 2) - <br />Police Department <br />MOTION; <br />1. Adopt a resolution. <br />RESOLUTION NO. 2017-024 - RESOLUTION OF THE CITY COUNCIL OF <br />THE CITY OF SANTA ANA AUTHORIZING THE CITY MANAGER OR <br />EXECUTIVE DIRECTOR OF FINANCE TO ENTER INTO AN EIGHT YEAR <br />FINANCING AGREEMENT WITH HOLMAN CAPITAL CORPORATION FOR <br />FUNDING OF THE CITY'S PORTION OF ITS PARTNERSHIP COSTS FOR <br />FY 2017-18 OF THE 800 MHZ COUNTYWIDE COORDINATED <br />COMMUNICATIONS SYSTEM BACKBONE UPGRADE FOR P25 <br />COMPLIANCE, EXECUTE AN ESCROW AGREEMENT, AND ANY <br />ASSURANCES AND/OR DOCUMENTS REQUIRED FOR SAID <br />AGREEMENT <br />2. AGMT NO. 2017-143 - Authorize the City Manager and Clerk of the <br />Council to execute a tax-exempt equipment lease -purchase agreement <br />with Holman Capital Corporation, subject to non -substantive changes <br />approved by the City Manager and City Attorney. <br />MOTION: Benavides <br />VOTE: AYES: <br />NOES: <br />ABSTAIN: <br />ABSENT: <br />SECOND: Villegas <br />Benavides, Martinez, Pulido, Solorio, Tinajero, <br />Villegas (6) <br />None (0) <br />None (0) <br />Sarmiento (1) <br />CITY COUNCIL MINUTES 14 JUNE 6, 2017 <br />