| 20251104 |
Orange County |
Santa Ana |
City Council |
Item |
8.
Appropriation Adjustment and Amendments to the Fiscal Year 2025-26 Capital
Improvement Program for Water Improvement Projects (No. 26-6424, 266425, 26-6426, 26-6427, 26-6428) (Non-General Fund)
Department(s): Public Works Agency
Recommended Action: 1. Approve an appropriation adjustment to recognize
$25,000,000 of prior-year fund balance in the Public Works Water Revenue,
Prior Year Carryforward and Water Utility Capital, Transfer from Fund 060
revenue accounts, and appropriate to the Water – Interfund Transfer, Transfer
to Fund 066 and Water Utility Capital Projects, Water Capital Project
expenditure accounts (requires five affirmative votes).
2. Approve amendments to the Fiscal Year 2025-26 Capital Improvement
Program to add $2,400,000 of Water Revenue Bond funding for the Large
Water Meter Services Program (No.26-6424), $2,430,000 for the Washington
Well Improvements Phase II Project (No. 26-6425), $6,000,000 for the
Citywide Facilities PFAS Improvements Project (No. 26-6426), $3,110,000 for
the Citywide Water Improvements Project (No.26-6427), and $600,000 for the
Fire Hydrant Improvements Project (No. 26-6428). |
November 04, 2025
Orange County
Santa Ana
City Council
Item
#8
|
| 20251104 |
Orange County |
Santa Ana |
City Council |
Item |
20.
Resolutions Authorizing Grant Applications for the Fiscal Year 2026-27
Measure M2 Comprehensive Transportation Funding Program (Non-General
Fund)
Department(s): Public Works Agency
Recommended Action: 1. Adopt Resolutions authorizing the City of Santa
Ana to submit applications for funding consideration under the Measure M2
Comprehensive Transportation Funding Program 2026-27 Call for Projects.
RESOLUTION NO. 2025-XXX entitled A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA APPROVING THE SUBMITTAL OF
IMPROVEMENT PROJECTS TO THE ORANGE COUNTY
TRANSPORTATION AUTHORITY FOR FUNDING UNDER THE
COMPREHENSIVE TRANSPORTATION PROGRAM
RESOLUTION NO. 2025-XXX entitled A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA APPROVING THE SUBMITTAL OF
IMPROVEMENT PROJECTS TO THE ORANGE COUNTY
TRANSPORTATION AUTHORITY FOR FUNDING UNDER THE REGIONAL
TRAFFIC SIGNAL SYNCHRONIZATION PROGRAM
2. Direct staff to incorporate approved Comprehensive Transportation Funding
Program projects into
the Seven-Year
Capital
Improvement Program for Fiscal |
November 04, 2025
Orange County
Santa Ana
City Council
Item
#20
|
| 20251104 |
Orange County |
Santa Ana |
City Council |
Item |
19.
Resolution and Authorization to Carry Over Grant Funds to the 2027 Federal
Transportation Improvement Program as Required by Funding Agency
Department(s): Public Works Agency
Recommended Action: 1. Authorize the City Manager to submit selected
projects to the Orange County Transportation Authority for inclusion into the
2027 Federal Transportation Improvement Program.
2. Adopt a Resolution certifying that the City has the resources to fund the
projects submitted for inclusion into the 2027-2032 Federal Transportation
Improvement Program, and confirm the City’s commitment to implement all
projects submitted to the program.
RESOLUTION NO. 2025-XXX entitled A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA CERTIFYING THAT THE CITY HAS
THE RESOURCES TO FUND PROJECTS IN THE 2026/27 - 2031/32
TRANSPORTATION IMPROVEMENT PROGRAM AND AFFIRMING THE
CITY’S COMMITMENT TO IMPLEMENT ALL PROJECTS IN THE PROGRAM |
November 04, 2025
Orange County
Santa Ana
City Council
Item
#19
|
| 20251104 |
Orange County |
Santa Ana |
City Council |
Item |
18.
Award a Construction Contract to Elecnor Belco Electric, Inc. for the Traffic
Signal Modification at Segerstrom Avenue & Raitt Street and Segerstrom
Avenue & Flower Street and the Pedestrian Hybrid Beacon Installation at
Edinger Avenue & Towner Street Project (Nos. 25-6033 & 22-6018) (General
Fund)
Department(s): Public Works Agency
Recommended Action: 1. Approve an amendment to the Fiscal Year 20252026 Capital Improvement Program to include an additional $500,000 in
construction funds for the Edinger Avenue and Towner Street Pedestrian
Hybrid Beacon Installation Project (No. 22-6018).
2. Approve the Project Cost Analysis for a total estimated construction delivery
cost of $1,749,105, which includes $1,399,284 for the construction contract,
$209,893 for contract administration, inspection, and testing, and $139,928 for
unanticipated or unforeseen work.
3. Award a construction contract to Elecnor Belco Electric, Inc., the lowest
responsible bidder, in accordance with the base bid and bid alternates in the
amount of $1,399,284, subject to change orders, for construction of the Traffic
Signal Modification at Segerstrom Avenue & Raitt Street and Segerstrom
Avenue & Flower Street; Pedestrian Hybrid Beacon Installation at Edinger
Avenue & Towner Street Project (Nos. 25-6033 & 22-6018), for a term
beginning November 4, 2025, and authorize the City Manager to execute the
contract.
4. Determine that, pursuant to the California Environmental Quality Act, the
recommended actions are exempt from further review. Categorical Exemption
Environmental Review No. ER No. 2025-65 will be filed for Project Nos. 256033 & 22-6018. |
November 04, 2025
Orange County
Santa Ana
City Council
Item
#18
|
| 20251104 |
Orange County |
Santa Ana |
City Council |
Item |
14.
Appropriation Adjustment and Agreement Accepting $702,000 from the State
Office of Traffic Safety for Selective Traffic Enforcement Program (NonGeneral Fund)
Department(s): Police Department
Recommended Action: 1. Authorize the City Manager to execute an
agreement with the State of California, Office of Traffic Safety for the Selective
Traffic Enforcement Program for a one-year period beginning October 1, 2025
through September 30 2026, in an amount not to exceed $702,000
(Agreement No. A-2025-XXX).
2. Approve an appropriation adjustment accepting $702,000 in the Office of
Traffic Safety, Federal Grant-Indirect revenue account and appropriate same
to the Selective Traffic Enforcement Program expenditure accounts. (Requires
five affirmative votes) |
November 04, 2025
Orange County
Santa Ana
City Council
Item
#14
|