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4. Authorize the City Manager to execute an agreement with the County of Orange, for <br />the period of January 27, 2020 through October 26, 2021, for the FY20 EMPG <br />Supplemental Grant in an amount not to exceed $16,661, subject to non -substantive <br />changes approved by the City Manager and City Attorney (Agreement No. 2021- <br />XXX). <br />5. Award a contract to ATT for the purchase of 911 Vesta Computers for the City's <br />Emergency Operations Center Department in the amount of $51,915, subject to non - <br />substantive changes approved by the City Manager and City Attorney. <br />MINUTES: This consent Item- Resolution No. 2021-038 was approved <br />This consent Item - Agreement Nos. 2021-122 and 2021-123 were approved. <br />25. Adopt a Resolution Authorizing the Executive Director of the Public Works Agency to <br />Execute Program Supplement Agreements with the State of California Department of <br />Transportation (Caltrans) as Required by Master Agreement No. 12-5063521 and <br />Approve Revised Administering Agency -State Master Agreement No. 12-5063521 to <br />Secure State Grant Funds <br />Department(s): Public Works Agency <br />Recommended Action: 1. Resolution No. 2021-XXX — Adopt a resolution <br />authorizing the Executive Director of the Public Works Agency to execute all program <br />supplement agreements required by Administering Agency -State Master Agreement <br />No. 12-5063521 with Caltrans to reimburse the City for State -funded projects. <br />2. Authorize the City Manager to execute a revised Administering Agency -State <br />Master Agreement No. 12-5063521 for State -funded projects with Caltrans, subject to <br />non -substantive changes approved by the City Manager and City Attorney <br />(Agreement No. 2021-XXX). <br />MINUTES: This consent Item- Resolution No. 2021-039 was approved. <br />This consent Item - Agreement Nos. 2021-124 was approved. <br />Moved by Councilmember Bacerra, seconded by Mayor Pro Tern Penaloza to <br />Approve Consent Calendar items 3 throught 25 with the exception of Item 9. <br />Counilmember Phan recused herself from Items 16, 20, and 23 due to a conflict of <br />interest. <br />YES: 7— Bacerra, Hernandez, Lopez, Mendoza, Phan, Penaloza, Sarmiento <br />NO: 0 <br />ABSTAIN: 0 <br />City Council 14 7/6/2021 <br />