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VOTE: AYES: Martinez, Pulido, Sarmiento, Solorio, Villegas (5) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Benavides, Tinajero (2) <br />558. RESOLUTION AUTHORIZING EXECUTION OF PROGRAM SUPPLEMENT <br />AGREEMENTS REQUIRED BY MASTER AGREEMENT NO. 12-50631`15 TO <br />SECURE FEDERAL -AID GRANT FUNDS {STRATEGIC PLAN NO. 6, 1G} — <br />Public Works Agency <br />MOTION: Adopt a resolution. <br />RESOLUTION NO. 2017-005 - A RESOLUTION OF THE CITY COUNCIL OF <br />THE CITY OF SANTA ANA AUTHORIZING THE EXECUTIVE DIRECTOR OF <br />THE PUBLIC WORKS AGENCY TO EXECUTE ALL PROGRAM <br />SUPPLEMENT AGREEMENTS REQUIRED BY REVISED MASTER <br />AGREEMENT NO. 12-50631`15 WITH THE CALIFORNIA DEPARTMENT OF <br />TRANSPORTATION FOR FEDERAL -AID PROJECTS <br />MOTION: Sarmiento <br />SECOND: Pulido <br />VOTE: AYES: <br />Martinez, Pulido, Sarmiento, Solorio, Villegas (5) <br />NOES: <br />None (0) <br />ABSTAIN: <br />None (0) <br />ABSENT: Benavides, Tinajero (2) <br />REPORTS <br />65A. ANNUAL REVIEW AND APPOINTMENT OF REGIONAL BOARD <br />REPRESENTATIVES {STRATEGIC PLAN NO. 5, 1) - Clerk of the Council <br />Office <br />Matter continued from the December 20, 2016 City Council meeting to the <br />January 17, 2017 City Council meeting by a vote of 7-0. Matter continued from <br />the January 17, 2016 City Council meeting to the February 7, 2017 City Council <br />meeting by a vote of 6-0 (Sarmiento absent). <br />MOTION: <br />CITY COUNCIL MINUTES 18 FEBRUARY 7, 2017 <br />