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2022-12-20 Regular
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2022-12-20 Regular
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City Clerk
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Minutes
Agency
Clerk of the Council
Date
12/20/2022
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ABSTAIN: 0 <br />ABSENT:0 <br />Status: 7-0— 0 —0 —Pass <br />32. Adopt a Resolution adopting the One Water One Watershed Plan Update 2018 and authorizing <br />the submittal of grant applications for the New Washington Well Project and the Santa Ana Zoo <br />Stormwater Capture and Diversion Project (Non -General Fund) <br />Department(s): Public Works Agency <br />Recommended Action: Resolution No. 2022-098 — Adopt a Resolution adopting the One <br />Water One Watershed Plan Update 2018, the Integrated Regional Water Management (IRWM) <br />Plan for the Santa Ana River Watershed, and authorizing the Santa Ana Watershed Project <br />Authority to submit Proposition 1 IRWM grant applications on behalf of the City of Santa Ana for <br />the New Washington Well Project and the Santa Ana Zoo Stormwater Capture and Diversion <br />Project. <br />33. Adopt Resolution Authorizing Grant Applications for the Fiscal Year 2023-2024 Measure M2 <br />Comprehensive Transportation Funding Program (Non -General Fund) <br />Department(s): Public Works Agency <br />Recommended Action: 1. Resolution No. 2022-099 — Adopt Resolution Authorizing the City <br />of Santa Ana to submit applications for funding consideration under the Measure M2 <br />Comprehensive Transportation Funding Program 2023 Call for Projects. <br />2. Direct staff to incorporate approved Comprehensive Transportation Funding Program <br />projects into the Seven -Year Capital Improvement Program for Fiscal Year 2023-24. <br />34. Resolution to Adopt and Approve for Submission of the Fiscal Year 2021-22 Measure M2 <br />Year -End Expenditure Report and Adopt the Measure M2 Seven Year CIP <br />Department(s): Public Works Agency <br />Recommended Action: 1. Resolution No. 2022-100 —Adopt a Resolution approving the <br />Measure M2 Annual Expenditure Report for Fiscal Year2020-21, and authorize submission of <br />the report to the Orange County Transportation Authority, as required by Measure M2 Funding <br />Eligibility Guidelines. <br />2. Update the Measure M2 Seven Year CIP for Fiscal Years 2021-2022 through 2027-2028. <br />35. Adopt a Resolution of Intent to Vacate a Portion of Edendale Court behind 1222 and 1226 <br />South Birch Street, Abandonment 22-01 <br />Department(s): Public Works Agency <br />Recommended Action: Resolution No. 2022-101 —Adopt a resolution which declares the <br />City's intent to vacate a portion of Edendale Court behind 1222 and 1226 South Birch Street, <br />and which sets a public hearing for January 17, 2023. <br />CITY COUNCIL 16 December 20, 2022 <br />
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