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<br />55B. RESOLUTION AUTHORIZING EXECUTION OF PROGRAM SUPPLEMENT <br />AGREEMENTS REQUIRED BY MASTER AGREEMENT NO. 12-5063F15 TO <br />SECURE FEDERAL-AID GRANT FUNDS {STRATEGIC PLAN NO. 6, 1G} – Public <br />Works Agency <br /> <br />RECOMMENDED ACTION: Adopt a resolution. <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA <br />AUTHORIZING THE EXECUTIVE DIRECTOR OF THE PUBLIC WORKS <br />AGENCY TO EXECUTE ALL PROGRAM SUPPLEMENT AGREEMENTS <br />REQUIRED BY REVISED MASTER AGREEMENT NO. 12-5063F15 WITH THE <br />CALIFORNIA DEPARTMENT OF TRANSPORTATION FOR FEDERAL-AID <br />PROJECTS <br /> <br /> <br />REPORTS <br /> <br />65A. 2017 ANNUAL REVIEW AND APPOINTMENT OF REGIONAL BOARD <br />REPRESENTATIVES {STRATEGIC PLAN NO. 5, 1} - Clerk of the Council Office <br /> <br /> Matter continued from the December 20, 2016 City Council meeting to the January 17, <br />2017 City Council meeting by a vote of 7-0. Matter continued from the January 17, 2016 <br />City Council meeting to the February 7, 2017 City Council meeting by a vote of 6-0 <br />(Sarmiento absent). <br /> <br /> RECOMMENDED ACTIONS: <br /> <br />1. Review the regional board appointment list and appoint members and alternates <br />to serve as representatives to various outside agencies through December 2017 <br />(or specific term where noted); and, <br /> <br />2. Adopt a resolution designating and appointing a representative to the Orange <br />County Fire Authority's Board of Directors; and, <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, <br />CALIFORNIA, REPEALING RESOLUTION NO. 2016-058 AND <br />DESIGNATING AND APPOINTING ITS REPRESENTATIVE TO THE <br />ORANGE COUNTY FIRE AUTHORITY'S BOARD OF DIRECTORS <br /> <br />3. Direct the Clerk of the Council to update and post the Fair Political Practices <br />Commission (FPPC) Form 806 (Agency Report of Public Official Appointments) <br />on the City's website. <br /> <br /> <br />65B. ANNUAL REVIEW OF COUNCIL COMMITTEES AND APPOINTEES <br />{STRATEGIC PLAN NO. 5, 1} - Clerk of the Council Office <br /> <br />Matter continued from the January 17, 2016 City Council meeting to the February 7, 2017 <br />City Council meeting by a vote of 6-0 (Sarmiento absent). <br />CITY COUNCIL AGENDA 13 FEBRUARY 7, 2017 <br /> <br /> <br />