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Resolution No. 2022-XXX <br />Page 1 of 2 <br />RESOLUTION NO. 2022-XXX <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF <br />SANTA ANA AUTHORIZING PROPOSALS FOR FUNDING <br />FROM THE DEPARTMENT OF WATER RESOURCES FOR <br />THE ROUSSELLE STREET FLOOD PROTECTION <br />PROJECT AND THE WARNER AVENUE FLOOD <br />PROTECTION PROJECT <br />WHEREAS, the City of Santa Ana is a local municipality with responsibility for and <br />authority over flood management, ecosystem management, and water quality management <br />in the area proposed for the projects and is willing to participate in, coordinate, and <br />collaborate with other interested parties that are participating in the development of the City <br />of Santa Ana projects; and <br />WHEREAS, the City of Santa Ana is authorized to enter into an agreement with the <br />Department of Water Resources and the State of California; <br />THEREFORE, BE IT RESOLVED by the City Council of the City Santa Ana as <br />follows: <br />1.That pursuant and subject to all of the terms and conditions of the California <br />Drought, Water, Parks, Climate, Coastal Protection, and Outdoor Access For <br />All Fund Act of 2018 (Proposition 68; Pub. Resources Code, § 80000 et seq.), <br />the City of Santa Ana shall submit proposals to obtain funding for the <br />Rousselle Street Flood Protection Project and Warner Avenue Flood <br />Protection Project from the Department of Water Resources; and <br />2.That the City Council authorizes the Executive Director of the Public Works <br />Agency, or designee, to execute the funding agreement with the Department <br />of Water Resources and any amendments thereto; and <br />3.That the Executive Director of the Public Works Agency, or designee, shall <br />prepare the necessary data, make investigations, and take other such actions <br />as necessary and appropriate to execute the Rousselle Street Flood <br />Protection Project and Warner Avenue Flood Protection Project. <br />ADOPTED this ____ day of ___________________, 2022. <br />EXHIBIT 1