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<br />RESOLUTIONS <br /> <br />55A. APPROVE A RESOLUTION AND APPROPRIATION ADJUSTMENT <br />RECOGNIZING THE AMERICAN LIBRARY ASSOCIATION GRANT FUNDS FOR <br />THE LIBRARIES READY TO CODE PROGRAM {STRATEGIC PLAN NO. 2, 2A} – <br />Parks, Recreation and Community Services Agency <br /> <br />RECOMMENDED ACTIONS: <br /> <br />1. Adopt a resolution. <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA <br />ACKNOWLEDGING ACCEPTANCE OF THE AMERICAN LIBRARY <br />ASSOCIATION’S READY TO CODE GRANT AND AUTHORIZING THE <br />EXECUTIVE DIRECTOR OF THE PARKS, RECREATION AND <br />COMMUNITY SERVICES DEPARTMENT TO EXECUTE ANY <br />PAPERWORK NECESSARY TO COMPLY WITH THE GRANT <br /> <br />2. Approve an appropriation adjustments. (Requires five affirmative votes) <br /> <br />APPROPRIATION ADJUSTMENT NO. 2018-046 – Approve an appropriation <br />adjustment recognizing grant revenue in the amount of $25,000 from the American <br />Library Association in the Public Library Grant revenue account (15211002-52040) <br />and appropriating the same amount to the Libraries Ready to Code expenditure <br />account (15211151-various). <br /> <br /> <br />55B. ANNUAL REVIEW OF COUNCIL COMMITTEES – ADOPT RESOLUTION TO <br />AFFIRM COMMITTEES AND SET POLICY ON MEMBERSHIP, APPOINTMENT <br />OF MEMBERS, AND APPROVAL OF 2018 CALENDAR OF STANDING <br />MEETINGS {STRATEGIC PLAN NO. 5, 1} – Clerk of the Council <br /> <br /> RECOMMENDED ACTIONS: <br /> <br /> 1. Adopt a resolution. <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA <br />REPEALING RESOLUTION NO. 2017-009, AFFIRMING COUNCIL <br />COMMITTEES AND SETTING POLICY AS TO THE NUMBER OF <br />COUNCIL COMMITTEES A MEMBER MAY SERVE ON <br /> <br /> 2. Review list of committee members and elect new members as desired. <br /> <br /> 3. Approve the 2018 calendar of regular standing meetings. <br /> <br /> <br /> <br />REPORTS <br /> <br />CITY COUNCIL AGENDA 12 DECEMBER 5, 2017 <br /> <br /> <br />