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MOTION: Receive and file the staff report approving Conditional Use <br />Permit No. 2017-18 as conditioned. <br />**END OF CONSENT CALENDAR** <br />OATH OF OFFICE ADMINISTERED TO THE NEWLY APPOINTED COMMISSIONERS: <br />DENNIS VARNUM AND GISELA CONTRERAS <br />BUSINESS CALENDAR ITEMS <br />RESOLUTIONS <br />55A. ADOPT A RESOLUTION AND APPROVE APROPRIATION ADJUSTMENT <br />FOR IMPLEMENTATION OF YOUTH KNOW: COMMUNITY SOCIAL <br />INNOVATION PROJECT FOR MENTORING AND GUIDING TEENS/YOUNG <br />ADULT VOLUNTEERS AND PROMOTE CIVIC ENGAGEMENT {STRATEGIC <br />PLAN NO. 2, 2A} - Parks, Recreation and Community Services Agency <br />The following spoke in support of the matter: <br />• Perla Dionicio, opposed to criminalization and incarceration of youth, instead <br />invest in our youth that will enrich their lives. <br />MOTION: <br />1. Adopt a resolution. <br />RESOLUTION NO. 2017-057 - A RESOLUTION OF THE CITY COUNCIL <br />OF THE CITY OF SANTA ANA ACCEPTING THE AWARD OF A PITCH - <br />AN -IDEA GRANT AND AUTHORIZING THE EXECUTIVE DIRECTOR OF <br />THE PARKS, RECREATION AND COMMUNITY SERVICES <br />DEPARTMENT TO EXECUTE ANY PAPERWORK NECESSARY TO <br />COMPLY WITH THE GRANT <br />• With the California State Library in an amount of $65,800 (AGMT NO. <br />2017-232). <br />2. Approve an appropriation adjustment. (Requires five affirmative votes) <br />APPROPRIATION ADJUSTMENT NO. 2018-014 - Recognizing grant <br />revenue in the amount of $65,800 in the Library Services and Technology <br />Act -Grant Awards revenue account and appropriating the same amount to <br />CITY COUNCIL MINUTES 20 AUGUST 15, 2017 <br />1 OA -20 <br />