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RESOLUTION NO. 2024-078 <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF <br />SANTA ANA AUTHORIZING THE EXECUTIVE DIRECTOR <br />OF PUBLIC WORKS AGENCY TO EXECUTE ALL <br />PROGRAM SUPPLEMENT AGREEMENTS REQUIRED BY <br />THE TRANSIT AND INTERCITY RAIL CAPITAL PROGRAM <br />(TIRCP) MASTER AGREEMENT NO. 64SANTAANAMA <br />FOR TIRCP-FUNDED PROJECTS BETWEEN THE CITY OF <br />SANTA ANA AND THE STATE OF CALIFORNIA <br />DEPARTMENT OF TRANSPORTATION <br />WHEREAS, the City of Santa Ana may receive TIRCP funding from the California <br />Department of Transportation ("Department") now or sometime in the future for transit <br />projects; and <br />WHEREAS, substantial revisions were made to the programming and funding <br />process for the transportation projects programmed in the State Transportation <br />Improvement Program by Chapter 622 (SB 45) of the Statutes of 1997; and <br />WHEREAS, the statutes related to TIRCP-Funded Projects require a local or <br />regional implementing agency to execute an agreement with the Department before it can <br />be reimbursed for project expenditures; and <br />WHEREAS, the Department utilizes Master Agreements for TIRCP-Funded <br />Projects, along with associated Program Supplements, for the purpose of administering <br />and reimbursing TIRCP funds to local agencies; and <br />WHEREAS, the City wishes to delegate authorization to execute the Program <br />Supplements and any amendments thereto to the Executive Director of Public Works, or <br />his or her designee. <br />WHEREAS, the Recipient is empowered to enter into this Agreement and which <br />may also empower Recipient to enter into all subsequent Program Supplements adopting <br />the provisions of this Agreement. <br />NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Santa <br />Ana as follows: <br />Section 1. The Executive Director of Public Works, or his or her designee, is <br />hereby authorized to execute all Program Supplements for TIRCP-Funded Projects, and <br />any Amendments thereto, with the California Department of Transportation. <br />Resolution No. 2024-078 <br />Page 1 of 2 <br />