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55B. ADOPT A RESOLUTION AND AUTHORIZE GRANT APPLICATION <br />SUBMISSION IN THE AMOUNT UP TO $1,500,000 FOR THE SMART WATER <br />METER AND ENERGY EFFICIENCY PROGRAM (NON -GENERAL FUND) <br />{STRATEGIC PLAN NO. 6, 1 G} — Public Works Agency <br />Councilmember Penaloza spoke. <br />Public Works City Engineer William Galvez spoke. <br />Public Works Water Resources Manager Nabil Saba spoke. <br />MOTION: <br />1. Adopt a resolution. <br />RESOLUTION NO. 2019-021 - A RESOLUTION OF THE CITY COUNCIL OF <br />THE CITY OF SANTA ANA AUTHORIZING AN APPLICATION FOR GRANT <br />FUNDING BY THE BUREAU OF RECLAMATION'S WATERSMART WATER <br />AND ENERGY EFFICIENCY GRANT PROGRAM FOR THE AUTOMATED <br />METER INFRASTRUCTURE PROJECT <br />2. Authorize the Executive Director of Public Works to submit a grant <br />application for Department of the Interior, Bureau of Reclamation's <br />WaterSMART Water and Energy Efficiency Program, for the Automated <br />Meter Infrastructure Project, in the amount up to $1,500,000. <br />MOTION: Villegas SECOND: Solorio <br />VOTE: AYES: Iglesias, Penaloza, Pulido, Sarmiento, Solorio, <br />Villegas(6) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br />* Ward 4 representative vacant. <br />PUBLIC HEARINGS <br />75A. PUBLIC HEARING: ABANDONMENT NO. 19-01 TO VACATE A PORTION OF <br />FIFTH STREET {STRATEGIC PLAN NOS. 3, 2; 5, 3) — Public Works Agency <br />City Council adopted a resolution of the City's intent to vacate on March 19, 2019 <br />by a vote of 5-0 (Sarmiento absent, Ward 4 vacant). Legal Notice published in <br />the Orange County Reporter on April 5, 2019 and April 12, 2019. <br />CITY COUNCIL MINUTES 9 APRIL 16, 2019 <br />