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Agenda Item

C-4. 22-713 CC - 1) Adoption of a Resolution to Enter into a Cooperative Implementation Agreement (CIA) with Caltrans to Receive Grant Funds in an Amount Not-to-Exceed $230,000 to Construct the Mesmer Low-Flow Stormwater Diversion Project; (2) Approval of the Cooperative Implementation Agreement (CIA) with Caltrans; and (3) FOUR-FIFTHS VOTE REQUIREMENT: Approval of a Related Budget Amendment.