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Manager and the Chief of Police or their designee(s) to accept an additional $36,500 <br />in FY 2022 Urban Area Security Initiative Funding, increasing the sub -recipient award <br />from $1,927,800 to $1,964,300. <br />RESOLUTION NO. 2024-XXX entitled A RESOLUTION OF THE CITY COUNCIL OF <br />THE CITY OF SANTA ANA ACCEPTING ADDITIONAL FY2022 URBAN AREA <br />SECURITY INITIATIVE SUB -RECIPIENT FUNDING AND APPROPRIATION <br />ADJUSTMENT <br />2. Approve an Appropriation Adjustment recognizing additional FY 2022 Urban Areas <br />Security Initiative in the amount of $36,500 in revenue account and appropriate same <br />in the FY 2022 Urban Areas Security Initiative Program Grant expenditure accounts. <br />(Requires five affirmative votes) <br />3. Authorize the City Manager and Chief of Police to execute the Grant Sub -Recipient <br />Award Amendment #2 with the City of Anaheim for the FY 2022 Urban Area Security <br />Initiative Grant Program (Agreement No. 2024-XXX). <br />26. Resolution Approving the Submission of the Fiscal Year 2023-24 Measure M2 Year - <br />End Expenditure Report <br />Department(s): Public Works Agency <br />Recommended Action: Adopt a resolution approving the Measure M2 Annual <br />Expenditure Report for Fiscal Year 2023-24 and authorize submission of the report to <br />the Orange County Transportation Authority as required by Measure M2 Funding <br />Eligibility Guidelines. <br />RESOLUTION NO. 2024-XXX entitled A RESOLUTION OF THE CITY COUNCIL OF <br />THE CITY OF SANTA ANA CONCERNING THE MEASURE M2 EXPENDITURE <br />REPORT FOR THE CITY OF SANTA ANA <br />27. 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 />Department(s): Public Works Agency <br />Recommended Action: 1. Authorize the City Manager to execute a California State <br />Transportation Agency Transit and Intercity Rail Capital Program Master Agreement <br />No. 64SantaAnaMA for TIRCP-Funded Projects with the State of California <br />Department of 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 No. <br />64SantaAnaMA with the State of California Department of Transportation to <br />reimburse the City for Transit and Intercity Rail Capital Program -Funded projects. <br />Page 12 12/17/2024 <br />