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CITY COUNCIL 16 DECEMBER 17, 2024 <br />RESOLUTION NO. 2024-076 entitled A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF SANTA ANA ACCEPTING ADDITIONAL FY2022 <br />URBAN AREA SECURITY INITIATIVE SUB-RECIPIENT FUNDING AND <br />APPROPRIATION ADJUSTMENT <br /> <br />2. Approve an Appropriation Adjustment recognizing additional FY 2022 Urban <br />Areas Security Initiative in the amount of $36,500 in revenue account and <br />appropriate same in the FY 2022 Urban Areas Security Initiative Program Grant <br />expenditure accounts. (Requires five affirmative votes) <br /> <br />3. Authorize the City Manager and Chief of Police to execute the Grant Sub - <br />Recipient Award Amendment #2 with the City of Anaheim for the FY 2022 Urban <br />Area Security Initiative Grant Program (Agreement No. 2024-215). <br /> <br />26. Resolution Approving the Submission of the Fiscal Year 2023-24 Measure M2 <br />Year-End Expenditure Report <br /> <br />Department(s): Public Works Agency <br /> <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 <br />to the Orange County Transportation Authority as required by Measure M2 Funding <br />Eligibility Guidelines. <br /> <br />RESOLUTION NO. 2024-077 entitled A RESOLUTION OF THE CITY COUNCIL <br />OF THE CITY OF SANTA ANA CONCERNING THE MEASURE M2 <br />EXPENDITURE REPORT FOR THE CITY OF SANTA ANA <br /> <br />27. Resolution Authorizing the Executive Director of the Public Works Agency to <br />Execute Program Supplement Agreements with the State of California <br />Department of Transportation as Required by Master Agreement No. <br />64SantaAnaMA and Approve Master Agreeme nt for California State <br />Transportation Agency Transit and Intercity Rail Capital Program No. <br />64SantaAnaMA to Secure Transit and Intercity Rail Capital Program Grant <br />Funds <br /> <br />Department(s): Public Works Agency <br /> <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. <br />64SantaAnaMA for TIRCP-Funded Projects with the State of California <br />Department of Transportation (Agreement No. A-2024-216). <br /> <br />2. Adopt a resolution authorizing the Executive Director of the Public Works <br />Agency to execute all program supplement agreements required by Master <br />Agreement for California State Transportation Agency Transit and Intercity Rail