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VOTE: AYES: Amezcua, Benavides, Reyna, Sarmiento (4) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Martinez, Tinajero, Pulido (3) <br />55C. ESTABLISH A CITY COUNCIL SPECIAL EVENT SPONSORSHIP <br />POLICY AND GUIDELINES FOR DISBURSEMENT OF <br />DISCRETIONARY FUNDS {STRATEGIC PLAN NO. 5, 4} — City <br />Manager's Office <br />MOTION: Adopt a resolution. <br />RESOLUTION NO. 2015 -042 - A RESOLUTION OF THE CITY COUNCIL <br />OF THE CITY OF SANTA ANA ESTABLISHING A CITY SPECIAL <br />EVENT SPONSORSHIP POLICY AND GUIDELINES FOR <br />DISBURSEMENT OF DISCRETIONARY FUNDS <br />MOTION: Benavides SECOND: Amezcua <br />VOTE: AYES: Amezcua, Benavides, Reyna, Sarmiento (4) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Martinez, Tinajero, Pulido (3) <br />55D. AUTHORIZING EXECUTION OF PROGRAM SUPPLEMENT <br />AGREEMENTS REQUIRED BY ADMINISTERING AGENCY -STATE <br />MASTER AGREEMENT NO. 00289S (NON- GENERAL FUND) <br />{STRATEGIC PLAN NO. 6, 1 G) — Public Works Agency <br />MOTION: <br />1. Adopt a resolution. <br />RESOLUTION NO. 2015 -043 - A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING THE <br />EXECUTIVE DIRECTOR OF THE PUBLIC WORKS AGENCY TO <br />EXECUTE ALL PROGRAM SUPPLEMENT AGREEMENTS <br />REQUIRED BY ADMINISTERING AGENCY -STATE MASTER <br />AGREEMENT FOR STATE FUNDED PROJECTS BETWEEN THE <br />CITY COUNCIL MINUTES 34 AUGUST 4, 2015 <br />1 OA -36 <br />