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CONSENT CALENDAR <br />BUDGETARY MATTERS <br />APPROPRIATION ADJUSTMENTS <br />®M <br />Motion: 1. Adopt resolution. <br />RESOLUTION NO. 2002-076 - A resolution of the City Council of the <br />City of Santa Ana authorizing the Chief of Police to execute a grant <br />award agreement with the California Office of Traffic Safety <br />2. Approve appropriation adjustment. (Requires five affirmative <br />votes.) <br />APPROPRIATION ADJUSTMENT NO. 03-055 — Accepting the <br />California Office of Traffic Safety (OTS), Hands -held Citation, Collision <br />and DUI Report -Writing Data Management Project grant in the amount <br />of $140,500.00 into the OTS Hand-held Citation, Collision, and DUI <br />Report -Writing Data Management Project revenue account and <br />appropriating same into the Police Department's OTS Hand-held <br />Citation, Collision, and DUI Report -Writing Data Management project <br />expenditure account <br />3. Direct the City Attorney to prepare and authorize the City Manager <br />and Clerk of the Council to execute agreement. <br />AGMT NO. 2002-187 - Execute an agreement with OTS defining <br />operational guidelines and accounting provisions - Police Department <br />MOTION: Alvarez SECOND: Bist <br />VOTE: AYES: Alvarez, Bist, Christy Franklin, McGuigan, <br />Pulido, Solorio (7) <br />NOES: None (0) <br />ABSENT: None <br />CITY COUNCIL MINUTES <br />358 <br />OCTOBER 7, 2002 <br />T <br />