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RESOLUTIONS -CONSENT <br />55A. RESOLUTION APPROVING THE WATER SUPPLY ASSESSMENT FOR THE <br />ELAN MIXED -USE PROJECT LOCATED AT 1660 EAST FIRST STREET <br />{STRATEGIC PLAN NOS. 3, 3 AND 5, 21 — Public Works Agency <br />Planning Commission approved Site Plan Review No. 2018-02 as conditioned <br />by staff by a vote of 4-0 (Alderete, Contreras -Leo, and Reyna absent) at its <br />meeting of October 22, 2018. <br />MOTION: Adopt a resolution. <br />RESOLUTION NO. 2019-055 - A RESOLUTION OF THE CITY COUNCIL OF <br />THE CITY OF SANTA ANA APPROVING THE WATER SUPPLY ASSESSMENT <br />FOR THE PROPOSED ELAN MIXED -USE PROJECT LOCATED AT 1660 EAST <br />FIRST STREET <br />55B. APPROVE APPROPRIATION ADJUSTMENT AND ADOPT RESOLUTION <br />ACCEPTING DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL FUNDS <br />{STRATEGIC PLAN NO. 1, 3131 — Police Department <br />1. Adopt a resolution. <br />RESOLUTION NO. 2019-056 - A RESOLUTION OF THE CITY COUNCIL OF <br />THE CITY OF SANTAANA AUTHORIZING THE CITY MANAGER, AND THE <br />CHIEF OF POLICE OR HIS DESIGNEE TO OBTAIN CALIFORNIA <br />DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL GRANT FUNDS IN <br />THE AMOUNT OF $100,000 AND TO EXECUTE AN AGREEMENT WITH <br />THE DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL FOR USE OF <br />THOSE FUNDS AND EXECUTE ANY DOCUMENTS OR ASSURANCES <br />NECESSARY FOR OBTAINING GRANT FUNDS <br />AGMT - State of California, Department of Alcoholic Beverage Control in an <br />amount not to exceed $100,000 for the period of July 1, 2019 through June <br />30, 2020 subject to non -substantive changes approved by the City Manager <br />and City Attorney (AGMT. No. 2019-105). <br />2. Approve an appropriation adjustment. (Requires five affirmative votes) <br />APPROPRIATION ADJUSTMENT NO. 2020-007 - Recognizing $100,000 in <br />Department of Alcoholic Beverage Control Grant funds in revenue account, <br />and appropriate same to expenditure accounts for Fiscal Year 2019-2020. <br />CITY COUNCIL MINUTES 12 JULY 2, 2019 <br />10A-12 <br />