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RES-2012-137 RESOLUTION NO. 2012- 137 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE SUBMITTAL OF THREE IMPROVEMENT PROJECT(S) TO THE ORANGE COUNTY TRANSPORTATION AUTHORITY FOR FUNDING UNDER THE COMPREHENSIVE TRANSPORTATION PROGRAM. THE CITY COUNCIL OF THE CITY OF ANAHEIM HEREBY RESOLVES, DETERMINES, AND ORDERS AS FOLLOWS THAT: WHEREAS, the City of Anaheim desires to implement the transportation improvements listed below; and WHEREAS, the City of Anaheim has been declared by the Orange County Transportation Authority to meet the eligibility requirements to receive Measure M "turnback" funds; and WHEREAS, the City's Circulation Element is consistent with the County of Orange Master Plan of Arterial Highways; and WHEREAS, the City of Anaheim will provide matching funds for each project as required by the Orange County Comprehensive Transportation Funding Programs Guidelines; and WHEREAS, the Orange County Transportation Authority intends to allocate funds for transportation improvement projects within the incorporated cities and the County; and WHEREAS, the City of Anaheim will not uses Measure M funds to supplant Developer Fees or other commitments; and WHEREAS, the City of Anaheim will use Arterial Highway Rehabilitation Funding as a Supplement to the existing pavement management program; and NOW, THEREFORE, BE IT RESOLVED THAT: The City Council of the City of Anaheim hereby requests the Orange County Transportation Authority allocate funds in the amounts specified in the City's application to said City from the Comprehensive Transportation Programs. Said funds shall be matched by funds from said City as required and shall be used as supplemental funding to aid the City in the improvement of the following street(s) shown on Exhibit "A ". THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City Anaheim this 20 day of November, 2012, by the following roll call vote: AYES: Mayor Tait, Council Members Sidhu, Galloway, Eastman and Murray NOES: None ABSENT: None ABSTAIN: None CITY ANAHEI M YOR OF TH CITY OF ANAHEIM ATTEST:. . •WA* CITY CLERK OF THE CITY OF A AHEIM EXHIBIT "A" NO. CTFP PROJECTS PROGRAM 1 Brookhurst Street Improvements from La Palma Avenue to SR -91 ACE 2 Ball Road and Anaheim Boulevard Intersection Improvements ICE 3 State College Boulevard and La Palma Avenue Intersection Improvements ICE