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NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Santa <br />Ana as follows: <br />Section 1. The City of Santa Ana is hereby authorized to enter into a <br />Cooperative Implementation Agreement with Caltrans to receive stormwater <br />reimbursement funds from Caltrans to construct the Santa Ana Zoo Stormwater Capture <br />and Diversion Project. <br />Section 2. Appoints the Executive Director of the Public Works Agency, or <br />designee, as agent to conduct all negotiations, execute and submit all documents, <br />including but not limited to, applications, agreements, payment requests and so on, <br />which may be necessary for the completion of the aforementioned Project. <br />Section 3. This Resolution shall take effect immediately upon its adoption by <br />the City Council and the Clerk of the Council shall attest to and certify the vote adopting <br />this Resolution. <br />ADOPTED this day of August, 2025. <br />Valerie Amezcua <br />Mayor <br />APPROVED AS TO FORM: <br />Sonia R. Carvalho, City Attorney <br />By:. <br />Key Nellesen <br />Assistant City Attorney <br />AYES: Councilmembers <br />NOES: Councilmembers <br />ABSTAIN: Councilmembers <br />NOT PRESENT: Councilmembers <br />Resolution No. 2025-XXX <br />Page 2of3 <br />