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Item 07 - Minutes from the Special Closed Session and Regular Meeting of December 20, 2022
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Item 07 - Minutes from the Special Closed Session and Regular Meeting of December 20, 2022
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10/24/2023 11:38:15 AM
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Agenda Packet
Agency
Clerk of the Council
Item #
7
Date
9/19/2023
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CITY COUNCIL 16 December 20, 2022 <br />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 (NonGeneral Fund) <br />Department(s): Public Works Agency <br />Recommended Action: Resolution No. 2022098 – 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 20232024 Measure M2 <br />Comprehensive Transportation Funding Program (NonGeneral Fund) <br />Department(s): Public Works Agency <br />Recommended Action: 1. Resolution No. 2022099 – 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 SevenYear Capital Improvement Program for Fiscal Year 202324. <br />34.Resolution to Adopt and Approve for Submission of the Fiscal Year 202122 Measure M2 <br />YearEnd Expenditure Report and Adopt the Measure M2 Seven Year CIP <br />Department(s): Public Works Agency <br />Recommended Action: 1. Resolution No. 2022100 – Adopt a Resolution approving the <br />Measure M2 Annual Expenditure Report for Fiscal Year 202021, 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 20212022 through 20272028. <br />35.Adopt a Resolution of Intent to Vacate a Portion of Edendale Court behind 1222 and 1226 <br />South Birch Street, Abandonment 2201 <br />Department(s): Public Works Agency <br />Recommended Action: Resolution No. 2022101 – 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.
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