RES-2012-140 RESOLUTION NO. 2012- 140
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM AUTHORIZING THE PUBLIC WORKS DIRECTOR
OR HER DESIGNEE TO SUBMIT A GRANT APPLICATION ON
BEHALF OF THE CITY OF ANAHEIM TO THE ORANGE
COUNTY TRANSPORTATION AUTHORITY FOR FUNDING
UNDER THE M2 REGIONAL TRAFFIC SIGNAL
SYNCHRONIZATION PROGRAM FOR HARBOR BOULEVARD
PROJECT, AND IF AWARDED, AUTHORIZING THE
ACCEPTANCE OF SUCH GRANT FUNDS ON BEHALF OF THE
CITY AND AMENDING THE BUDGET ACCORDINGLY.
WHEREAS, the City of Anaheim ( "City ") wishes to submit funding application to
Orange County Transportation Authority ( "OCTA ") for the Measure M2 Traffic Signal
Synchronization Program (the "Grant ") to implement signal coordination and upgrade traffic
signal communications; and
WHEREAS, if selected, the City will fund the upgrade of signal improvements and
synchronize signals on Harbor Boulevard (the "Project "); and
WHEREAS, the City of Anaheim is the lead agency, in partnership with Caltrans, for the
Harbor Boulevard Signal Synchronization Project to synchronize 22 signals on Harbor
Boulevard from Romneya Street to Shopping Center; and
WHEREAS, the City of Anaheim has been declared by the Orange County
Transportation Authority to meet the eligibility requirements to receive revenues as part of
Measure M2; and
WHEREAS, the City of Anaheim has a currently adopted Local Signal Synchronization
Plan consistent with the Regional Traffic Signal Synchronization Master Plan as a key
component of local agencies' efforts to synchronize traffic signals across local agencies'
boundaries; and
WHEREAS, the City of Anaheim will not use Measure M2 funds to supplant Developer
Fees or other commitments;
WHEREAS, Measure M2 Regional Traffic Synchronization Program targets over 2,000
signalized intersections across Orange County to maintain traffic signal synchronization,
improve traffic flow and reduce congestion across jurisdictions; and
WHEREAS, the City of Anaheim will provide matching funds for the Project as required
by the Comprehensive Transportation Funding Program Procedures Manual; and
WHEREAS, the City of Anaheim desires to implement signal coordination and upgrade
traffic signal communications on Harbor Boulevard.
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NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim as
follows:
1. The Anaheim Public Works Director, or her designee, is hereby authorized to submit
a grant application for and on behalf of the City of Anaheim, a public entity
established under the laws of the State of California, and is further authorized to
execute any actions necessary for the purpose of obtaining the Grant funds, including
any extensions and amendments thereof. Said funds shall be matched by funds from
City as required and shall be used as supplemental funding to aid the City in the
signal improvements and synchronize signals on Harbor Boulevard.
2. The Anaheim Public Works Director, or her designee, is hereby authorized to co -sign
the funding application including the commitment of matching funds or in -kind
services and is 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.
3. Contingent upon the award of said Grant, the annual budget of the City of Anaheim is
hereby amended, in the year in which the Grant is awarded, by increasing revenue
and expenditures in an amount equal to the amount of the Grant Funds awarded.
THE FOREGOING RESOLUTION is approved and adopted by the City Council of the
City of Anaheim this 20th day of ttw. , 2012, by the following roll call vote:
AYES: Mayor Tait, Council Members Sidhu, Galloway, Eastman and Murray
NOES: None
ABSENT: None
ABSTAIN: None
CITY OF AHEIM
MA OR OF THE ITY OF ANAHEIM
ATTEST:
F L/ A (614..
CITY CLERK OF THE CITY OF A AHEIM
92278.1/bmorley
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