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Resolution No. 2023-XXX <br />Page 1 of 3 <br />RESOLUTION NO. 2023-XXX <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF <br />SANTA ANA AUTHORIZING THE EXECUTIVE DIRECTOR <br />OF THE PUBLIC WORKS AGENCY TO EXECUTE <br />AGREEMENTS WITH THE CALIFORNIA DEPARTMENT OF <br />TRANSPORTATION FOR THE WALNUT STREET URBAN <br />GREENING PROJECT <br />WHEREAS, the City of Santa Ana is eligible to receive Federal and/or State funding <br />for certain transportation planning related plans, through the California Department of <br />Transportation; <br />WHEREAS, the City of Santa Ana Public Works Agency submitted a successful <br />application for funding from the Clean California Local Grant Program for the Walnut Street <br />Urban Greening Project; <br />WHEREAS, a Restricted Grant Agreement is needed to be executed with the <br />California Department of Transportation before such funds can be claimed through the <br />Clean California Local Grant Program; and <br />WHEREAS, the City Council wishes to delegate authorization to execute these <br />agreements and amendments thereto. <br />NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Santa <br />Ana as follows: <br />Section 1. The Executive Director of the Public Works Agency, or designee, is <br />authorized to execute all Grant Agreements and any amendments thereto with the <br />California Department of Transportation for the Walnut Street Urban Greening Project. <br />Section 2. This Resolution shall take effect immediately upon its adoption by the <br />City Council, and the Clerk of the Council shall attest to and certify the vote adopting this <br />Resolution. <br />ADOPTED this ____ day of December, 2023. <br />Valerie Amezcua <br />Mayor <br />EXHIBIT 1