EXHIBIT 2
RESOLUTION NO. 2024-XXX
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA
AUTHORIZING THE EXECUTIVE DIRECTOR OF PUBLIC WORKS
AGENCY TO EXECUTE ALL PROGRAM SUPPLEMENT
AGREEMENTS REQUIRED BY THE TRANSIT AND INTERCITY RAIL
CAPITAL PROGRAM (TIRCP) MASTER AGREEMENT NO.
64SANTAANAMA FOR TIRCP -FUNDED PROJECTS BETWEEN THE
CITY OF SANTA ANA AND THE STATE OF CALIFORNIA
DEPARTMENT OF TRANSPORTATION
WHEREAS, the City of Santa Ana may receive TIRCP funding from the California Department of Transportation (“Department”) now or sometime in the future for transit projects; and
WHEREAS, substantial revisions were made to the programming and funding process for the transportation projects programmed in the State Transportation Improvement Program by Chapter 622 (SB 45) of the Statutes of 1997; and WHEREAS, the statutes related to TIRCP-Funded Projects require a local or regional implementing agency to execute an agreement with the Department before it can be reimbursed for project expenditures; and
WHEREAS, the Department utilizes Master Agreements for TIRCP-Funded Projects, along with associated Program Supplements, for the purpose of administering and reimbursing TIRCP funds to local agencies; and
WHEREAS, the City wishes to delegate autho rization to execute the Program Supplements and any amendments thereto to the Executive Director of Public Works, or his or her designee.
WHEREAS, the Recipient is empowered to enter into this Agreement and which may also empower Recipient to enter into all subsequent Program Supplements adopting the provisions of this Agreement.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Santa Ana as follows:
Section 1. The Executive Director of Public Works, or his or her designee, is hereby authorized to execute all Program Supplements for TIRCP-Funded Projects, and any Amendments thereto, with the California Department of Transportation.
Resolution No. 2024-XXX
Section 2. The City of Santa Ana agrees to comply with all conditions and requirements set forth in these agreements and applicable statutes, regulations and guidelines for all TIRCP-Funded Projects.
Section 3. This Resolution shall take effect immediately upon its adoption by the City
Council, and the City Clerk shall attest to and certify the vote adopting this Resolution.
ADOPTED this _____ day of ____________, 2024.
_
_______________________________
Valerie Amezcua
Mayor
APPROVED AS TO FORM:
Sonia R. Carvalho, City Attorney
By: __________________________
Jonathan T. Martinez
Assistant City Attorney
AYES: Cou ncilmembers
NOES: Cou ncilmembers _________________________________ ABSTAIN: Councilmembers
NOT PRESENT: Councilmembers _
CERTIFICATION OF ATTESTATION AND ORIGINALITY
I, JENNIFER L. HALL, City Clerk, do hereby attest to and certify the attached Resolution No. 2024-XXX to be the original resolution adopted by the City Council of the City of Santa Ana on _______________.
Date: ______________________ ________________________________ City Clerk
City of Santa Ana
Resolution No. 2024-XXX