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1. Adopt resolutions. <br />a. RESOLUTION NO. 2018-006 - A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING CITY <br />PARTICIPATION IN THE CALIFORNIA STATE WATER <br />RESOURCES CONTROL BOARD'S WATER RECYCLING <br />FUNDING PROGRAM FOR THE CITY'S RECYCLED WATER <br />MASTER PLAN <br />b. RESOLUTION NO. 2018-007 - A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING CITY <br />PARTICIPATION IN THE BUREAU OF RECLAMATION'S <br />WATERSMART DROUGHT RESPONSE PROGRAM FOR THE <br />WELL #32 REHABILITATION PROJECT <br />2. Authorize the Executive Director of Public Works to submit a grant <br />application for the California State Water Resources Control <br />Board's Water Recycling Funding Program for the Recycled Water <br />Master Plan in the amount of $75,000. <br />3. Authorize the Executive Director of Public Works to submit a grant <br />application for Department of the Interior, Bureau of Reclamation's <br />WaterSMART Drought Response Program for Well #32 <br />Rehabilitation Project in the amount up to $750,000. <br />MOTION: Solorio <br />VOTE: AYES: <br />NOES: <br />ABSTAIN <br />ABSENT: <br />SECOND: Martinez <br />Benavides, Martinez, Pulido, Sarmiento, <br />Solorio, Villegas (6) <br />None (0) <br />None (0) <br />Tinajero (1) <br />55C. ADOPT A RESOLUTION TO INCLUDE ALL SANTA ANA PROPERTIES <br />TO BENEFIT FROM ACCESS TO PROPERTY ASSESSED CLEAN <br />ENERGY FINANCING PROGRAMS (STRATEGIC PLAN NOS. 5, 2; 3, 5) - <br />Public Works Agency <br />MOTION: Adopt a resolution. <br />RESOLUTION NO. 2018-008 - A RESOLUTION OF THE CITY COUNCIL <br />OF THE CITY OF SANTA ANA CONSENTING TO THE INCLUSION OF <br />PROPERTIES WITHIN THE TERRITORY OF THE CITY IN THE <br />CALIFORNIA MUNICIPAL FINANCE AUTHORITY OPEN PACE <br />CITY COUNCIL MINUTES 20 FEBRUARY 6, 2018 <br />