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Public Works Agency <br />www.santa-ana.org/public-works <br />Item # 27 <br />City of Santa Ana <br />20 Civic Center Plaza, Santa Ana, CA 92701 <br />Staff Report <br />December 17, 2024 <br />TOPIC: California State Transportation Agency Transit and Intercity Rail Capital <br />Program <br />AGENDA TITLE <br />Resolution Authorizing the Executive Director of the Public Works Agency to Execute <br />Program Supplement Agreements with the State of California Department of <br />Transportation as Required by Master Agreement No. 64SantaAnaMA and Approve <br />Master Agreement for California State Transportation Agency Transit and Intercity Rail <br />Capital Program No. 64SantaAnaMA to Secure Transit and Intercity Rail Capital <br />Program Grant Funds <br />RECOMMENDED ACTION <br />1. Authorize the City Manager to execute a California State Transportation Agency <br />Transit and Intercity Rail Capital Program Master Agreement No. 64SantaAnaMA <br />for TIRCP-Funded Projects with the State of California Department of <br />Transportation (Agreement No. A-2024-XXX). <br />2. Adopt a resolution authorizing the Executive Director of the Public Works Agency to <br />execute all program supplement agreements required by Master Agreement for <br />California State Transportation Agency Transit and Intercity Rail Capital Program <br />No. 64SantaAnaMA with the State of California Department of Transportation to <br />reimburse the City for Transit and Intercity Rail Capital Program -Funded projects. <br />RESOLUTION NO. 2024-XXX entitled A RESOLUTION OF THE CITY COUNCIL <br />OF THE CITY OF SANTA ANA AUTHORIZING THE EXECUTIVE DIRECTOR OF <br />PUBLIC WORKS AGENCY TO EXECUTE ALL PROGRAM SUPPLEMENT <br />AGREEMENTS REQUIRED BY THE TRANSIT AND INTERCITY RAIL CAPITAL <br />PROGRAM (TIRCP) MASTER AGREEMENT NO. 64SANTAANAMA FOR TIRCP- <br />FUNDED PROJECTS BETWEEN THE CITY OF SANTA ANA AND THE STATE <br />Is] Ye1_1IIa01 V 011/_\9721LT_1:49►VA 121►1go] a9d_V 1A901:41 F_�9Is] ►1 <br />GOVERNMENT CODE §84308 APPLIES: Yes <br />DISCUSSION <br />A Master Agreement with the State of California Department of Transportation <br />(Caltrans) must be executed in order for the City to be awarded Transit and Intercity <br />