RES-2014-079 RESOLUTION NO. 2014- 079
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM RATIFYING AND APPROVING THE ACTION OF THE
DIRECTOR OF PUBLIC WORKS OR DESIGNEE IN SUBMITTING
GRANT APPLICATION FOR AMENITY IMPROVEMENTS AT 8 BUS
STOP LOCATIONS TO THE ORANGE COUNTY
TRANSPORTATION AUTHORITY FOR FUNDING UNDER
PROJECT W 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 City of Anaheim (the "City ") will act as the lead agency in
designing, constructing, and maintaining bus stop improvements. Orange County Transportation
Authority will function as the funding agency under the Project W Bus Stop Amenities
Improvement Program (the "Grant ") administered by the Orange County Transportation
Authority ( "OCTA "); and
WHEREAS, the City of Anaheim desires to participate in the Project W Bus
Stop Amenities Improvements Program (the "Program "); and
WHEREAS, the Program will fund the bus stop amenities at eight (8) bus stops;
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 the
Project W; and
WHEREAS, Project W funding is available for 100 busiest bus stops in the
County, of which eight (8) stops are in City of Anaheim; and
WHEREAS, the City of Anaheim desires to implement bus stop amenities
improvements at the following bus stops:
1. Westbound Lincoln Avenue at State College Boulevard,
2. Southbound Harbor Boulevard at La Palma Avenue,
3. Southbound Harbor Boulevard at Lincoln Avenue,
4. Southbound State College at Lincoln Avenue,
5. Eastbound La Palma Avenue at Euclid Street,
6. Westbound Lincoln Avenue at Harbor Boulevard,
7. Southbound Beach Boulevard at Lincoln Avenue, and
8. Northbound Harbor Boulevard at Lincoln Avenue.
WHEREAS, the Public Works Director, through her designee, and on behalf of
the City of Anaheim, submitted applications to Grantor for said Grants; and
WHEREAS, the City is familiar with the terms, conditions and limitations of any
such Grant; and
WHEREAS, the City is willing and able to conform 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, in support of the Grant
application by the Orange County Transportation Agency, hereby requests OCTA allocate funds
in the amounts specified in the Grant application for the Project W Bus Stop Amenities
Improvement Program. The actions of the Public Works Director or her designee in submitting
the Grant applications, for and on behalf of the City of Anaheim, a public entity established
under the laws of the State of California, are hereby ratified and approved.
2. 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 therefore.
3. The City of Anaheim hereby agrees to comply with each and all of the
terms, conditions and limitations imposed by the Grantor upon said Grant, and the 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 and required by the Grantor, if such Grant is awarded to the City.
4. Contingent upon the award of said Grant, the annual budget of the City of
Anaheim is hereby amended by increasing revenue and expenditures in an amount equal to the
amount of the Grant Funds awarded.
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THE FOREGOING RESOLUTION is approved and adopted by the City Council
of the City of Anaheim this 10th day of June , 2014, by the following roll call
vote:
AYES: Council Members Eastman, Murray, Brandman and Kring
NOES: None
ABSENT: None
ABSTAIN:Mayor Tait
CIT G ; NAHEI
t,
MA OR O CITY OF ANAHEIM
ATTEST: .011) 1
CITY CLERK OF THE CITY OF ANAH IM
102290.1 /bmorley
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