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Capital Program No. 64SantaAnaMA with the State of California Department of <br />Transportation to reimburse the City for Transit and Intercity Rail Capital <br />Program -Funded projects. <br />RESOLUTION NO. 2024-078 entitled A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING THE EXECUTIVE <br />DIRECTOR OF PUBLIC WORKS AGENCY TO EXECUTE ALL PROGRAM <br />SUPPLEMENT AGREEMENTS REQUIRED BY THE TRANSIT AND <br />INTERCITY RAIL CAPITAL PROGRAM (TIRCP) MASTER AGREEMENT NO. <br />64SANTAANAMA FOR TIRCP-FUNDED PROJECTS BETWEEN THE CITY <br />OF SANTA ANA AND THE STATE OF CALIFORNIA DEPARTMENT OF <br />TRANSPORTATION <br />*END OF CONSENT CALENDAR** <br />BUSINESS CALENDAR <br />MINUTES: At 8:33 P.M., the Business Calendar was considered. <br />28. Biennial Review and [Re]Appointment of Regional Board Representatives <br />Department(s). City Clerk's Office <br />Recommended Action: <br />1. Review the regional board appointment list and [re]appoint members and <br />alternates to serve as representatives to various outside agencies through <br />December 2026 (or specific term where noted) [Metropolitan Water District of <br />Southern California (MWD), Newport Bay Watershed Executive Committee, <br />Orange County Fire Authority (OCFA), Orange County Housing Finance Trust <br />(OCHFT), Orange County Sanitation District (OC San), Orange County Water <br />District (OCWD), Southern California Association of Governments (SCAG), <br />Orange County Council of Governments (OCCOG), Santa Ana River Flood <br />Protection Agency (SARFPA), Transportation Corridor Agencies (TCA)]. <br />2. Adopt a resolution designating and appointing a representative to the Orange <br />County Fire Authority's Board of Directors, if necessary. <br />RESOLUTION NO. 2024-XXX entitled A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF SANTA ANA DESIGNATING AND APPOINTING <br />ITS REPRESENTATIVE TO THE ORANGE COUNTY FIRE AUTHORITY'S <br />BOARD OF DIRECTORS (Not Required) <br />3. Direct the City Clerk to update and post the Fair Political Practices Commission <br />(FPPC) Form 806 (Agency Report of Public Official Appointments) on the City's <br />website. <br />CITY COUNCIL 17 DECEMBER 17, 2024 <br />