RES-2011-016RESOLUTION NO. 2011- 016
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM AUTHORIZING THE DIRECTOR OF PUBLIC WORKS
OR DESIGNEE TO SUBMIT THIRTEEN IMPROVEMENT
PROJECT(S) GRANT APPLICATIONS TO THE ORANGE COUNTY
TRANSPORTATION AUTHORITY FOR FUNDING UNDER THE M2
COMPREHENSIVE TRANSPORTATION FUNDING PROGRAM
(GRANT) ON BEHALF OF THE CITY OF ANAHEIM, AND IF
AWARDED, AUTHORIZING THE ACCEPTANCE OF SUCH GRANT
ON BEHALF OF THE CITY AND AMENDING THE BUDGET FOR
FISCAL YEAR ACCORDINGLY.
WHEREAS, the Orange County Transportation Authority ( "OCTA ") conducted a
first annual call for "Project O- the Regional Capacity Program ( "RCP ") under M2 ", which will
allocate a total of $56 Million in three funding programs for street and road improvements
across Orange County through the end of March 31, 2014; and
WHEREAS, the City of Anaheim (the "City ") has been declared by the Orange
County Transportation Authority to meet the eligibility requirements to receive Measure M2
"fair share" funds; and
WHEREAS, the City desires to implement the Regional Capacity Program
Projects as shown in Exhibit "A ", attached hereto and incorporated herein; and
WHEREAS, the City's Circulation Element is consistent with the County of
Orange Master Plan of Arterial Highways; and
WHEREAS, the City will provide matching funds for each project as required by
the Orange County Comprehensive Transportation Program Procedures manual; and
WHEREAS, the City will not use Measure M funds to supplant fair share
Developer Fees or other commitments; and
WHEREAS. the City will use Arterial Highway Rehabilitation Funding as a
supplement to the existing pavement management program: and
WHEREAS. tine City is familiar with the terms, conditions and limitations of am,
such Grant: anc
WHEREAS, the City is willing and able to confonn to each of the terms,
conditions and limitations imposed upon any such Grant to the City; and
WHEREAS, the City desires to accept any such Grant which may be awarded to
the City.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Anaheim as follows:
1. The City Council of the City of Anaheim hereby requests OCTA allocate funds in the
amounts specified in the City's application to City from the Comprehensive Transportation
Programs. Said funds shall be matched by funds from City as required and shall be used as
supplemental funding to aid the City in the improvement of the Regional Capacity Program
Project(s) shown on Exhibit "A ".
2. The Anaheim Public Works Director, or her designee is hereby authorized to submit the
grant applications for and on behalf of the City of Anaheim, a public entity established under the
laws of the State of California, and the Anaheim Public Works Director, or her designee is
authorized to take any actions necessary for the purpose of obtaining financial assistance
provided by OCTA.
3. The City Council of the City of Anaheim hereby agrees to, and by this resolution, does
accept any such Grant so awarded to the City of Anaheim without further action of the City
Council being required therefor.
4. The City of Anaheim hereby agrees to comply with each and all of the terms, conditions
and limitations imposed by OCTA upon said Grant, and the Anaheim Public Works Director or
her designee is hereby authorized and directed to execute any agreements, assurances, or other
documents as may be necessary in connection with the acceptance of said Grant as may be
required by the OCTA, if such Grant is awarded to the City.
5. The annual budget of the City of Anaheim for each corresponding fiscal year will be
amended accordingly by increasing revenue and expenditures in an amount equal to the amount
of Grant funds to be received by the City.
THE FOREGOING RESOLUTION is approved and adopted by the City Council
of the City of Anaheim this 15th day of February 2011, by the following roll call vote:
AYES: Mayor Tait, Council Members Sidhu, Eastman, Galloway, Murray
NOES: NONE
ABSEN NONE
ABSTA I jv NONE
ATTEST:
DOEE
CITY CLERK OF THE CITY OF NAHEIM
8 1640. 1 ibmorley
CITY AHE—IN/
MAYOR OF THE ITY OF ANAHEIM
-2-
EXHIBIT "A"
NO.
CTFP PROJECTS
PROGRAM
1
Brookhurst Street Improvements from Ball Road to Katella
ACE
Avenue
2
Euclid Street Improvements from Crescent Avenue to
ACE
Westmont Drive
3
Lincoln Avenue Improvements from East Street to
ACE
Evergreen Street
4
Lakeview Avenue Improvements from Orangethorpe Avenue to
ACE
Miraloma Avenue
5
Katella Avenue Improvements from Lewis Street to State
ACE
College Boulevard
6
Brookhurst Street Improvements from La Palma Avenue to
ACE
SR -91
7
Ball Road and Anaheim Boulevard Intersection
ICE
Improvements
8
Tustin Avenue and La Palma Avenue Intersection
ICE
Improvements
9
Knott Street and Lincoln Boulevard Intersection
ICE
Improvements
10
Ball Road and Sunkist Street Intersection Improvements
ICE
11 Katella Avenue Improvements from Manchester Avenue to FAST
Anaheim Wav
12 Katella Avenue and Douglass Road Intersection ICE
Improvements
13 State College Boulevard and La Palma Avenue Intersection ICE
Improvements