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Item 06 - Minutes from the Regular Meetings of December 19, 2023, January 16, 2024, and February 20, 2024
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Item 06 - Minutes from the Regular Meetings of December 19, 2023, January 16, 2024, and February 20, 2024
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Clerk of the Council
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6
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3/5/2024
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<br />City Council 15 December 19, 2023 <br />FROM THE STATE WATER RESOURCES CONTROL BOARD <br /> <br /> <br />26. Resolution to Adopt and Approve for Submission of the Fiscal Year 2022-23 <br />Measure M2 Year-End Expenditure Report <br />Department(s): Public Works Agency <br />Recommended Action: Adopt a resolution approving the Measure M2 Annual <br />Expenditure Report for Fiscal Year 2022-23, and authorize submission of the report to <br />the Orange County Transportation Authority, as required by Measure M2 Funding <br />Eligibility Guidelines. <br />RESOLUTION NO. 2023-095 entitled A RESOLUTION OF THE CITY COUNCIL OF <br />THE CITY OF SANTA ANA CONCERNING THE MEASURE M2 EXPENDITURE <br />REPORT FOR THE CITY OF SANTA ANA <br /> <br />27. Adopt Resolution Authorizing the Executive Director of Public Works Agency to <br />Execute Grant Agreement with the California Department of Transportation for <br />the Walnut Street Urban Greening Project <br />Department(s): Public Works Agency <br />Recommended Action: Adopt a resolution authorizing the Executive Director of <br />Public Works Agency to execute a grant agreement with the California Department of <br />Transportation for the Walnut Street Urban Greening Project. <br />RESOLUTION NO. 2023-096 entitled A RESOLUTION OF THE CITY COUNCIL OF <br />THE CITY OF SANTA ANA AUTHORIZING THE EXECUTIVE DIRECTOR OF THE <br />PUBLIC WORKS AGENCY TO EXECUTE AGREEMENTS WITH THE CALIFORNIA <br />DEPARTMENT OF TRANSPORTATION FOR THE WALNUT STREET URBAN <br />GREENING PROJECT <br /> <br />28. Adopt a Resolution Authorizing the Executive Director of the Public Works <br />Agency to Execute Grant Agreements with the California Department of <br />Transportation for the Santa Ana Bus Stop Facility Improvements Project <br />Department(s): Public Works Agency <br />Recommended Action: Adopt a Resolution Authorizing the Executive Director of the <br />Public Works Agency to Execute Grant Agreements with the California Department of <br />Transportation for the Santa Ana Bus Stop Facility Improvements Project <br />RESOLUTION NO. 2023-097 entitled A RESOLUTION OF THE CITY COUNCIL OF <br />THE CITY OF SANTA ANA AUTHORIZING THE EXECUTIVE DIRECTOR OF THE <br />PUBLIC WORKS AGENCY TO EXECUTE AGREEMENTS WITH THE CALIFORNIA <br />DEPARTMENT OF TRANSPORTATION FOR THE SANTA ANA BUS STOP <br />FACILITY IMPROVEMENTS PROJECT <br /> <br /> <br />
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