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55B. ADOPT A RESOLUTION TO AUTHORIZE THE SUBMISSION THE FISCAL <br />YEAR 2018/19 MEASURE M2 YEAR-END EXPENDITURE REPORT TO CONTINUE <br />RECEIVING COMPREHENSIVE TRANSPORTATION FUNDING PROGRAM FUNDS <br />ESTIMATED AT A MINIMUM OF $4 MILLION ANNUALLY {STRATEGIC PLAN NO. 6, <br />1 G} — Public Works Agency <br />MOTION: Adopt a resolution. A RESOLUTION OF THE CITY COUNCIL OF THE <br />CITY OF SANTA ANA CONCERNING THE FY 2018/19 MEASURE M2 EXPENDITURE <br />REPORT FOR THE CITY OF SANTA ANA <br />Motion to Adopt RESOLUTION NO. 2019-112, moved by Councilmember Solorio seconded <br />by Councilmember Bacerra. <br />MOTION: Councilmember SECOND: Councilmember Bacerra <br />Solorio <br />VOTE: AYES: Mayor Pulido, Mayor Pro Tem Villegas, <br />Councilmember Bacerra, Councilmember <br />Iglesias, Councilmember Penaloza, <br />Councilmember Solorio (6) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Councilmember Sarmiento (1) <br />55C. ADOPT A RESOLUTION APPROVING THE WATER SUPPLY ASSESSMENT <br />FOR THE MAINPLACE MALL PROJECT LOCATED AT 2800 NORTH MAIN STREET <br />{STRATEGIC PLAN NOS. 3, 3; 5,21 - Public Works Agency <br />MOTION: Adopt a resolution. A RESOLUTION OF THE CITY COUNCIL OF THE <br />CITY OF SANTA ANA APPROVING THE WATER SUPPLY ASSESSMENT FOR THE <br />PROPOSED MAINPLACE MALL MIXED -USE PROJECT LOCATED AT 2800 NORTH <br />MAIN STREET <br />Motion to Adopt RESOLUTION NO. 2019-113, moved by Councilmember Solorio seconded <br />by Mayor Pro Tern Villegas. <br />Councilmember Solorio motioned to adopt, seconded by Mayor Pro Tern Villegas. <br />MOTION: Councilmember SECOND: Mayor Pro Tern Villegas <br />Solorio <br />VOTE: AYES: Mayor Pulido, Mayor Pro Tern Villegas, <br />Councilmember Bacerra, Councilmember <br />Penaloza, Councilmember Solorio (5) <br />DRAFT CITY COUNCIL MINUTES 18 DECEMBER 3, 2019 <br />