RES-2015-282RESOLUTION NO. 2015- 282
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM AUTHORIZING THE DIRECTOR OF PUBLIC WORKS
OR DESIGNEE TO SUBMIT TWO IMPROVEMENT
PROJECT'SGRANT APPLICATIONS TO THE ORANGE COUNTY
TRANSPORTATION AUTHORITY FOR FUNDING UNDER
PROJECT O - THE REGIONAL CAPACITY PROGRAM UNDER
MEASURE M2 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
sixth annual call for "Project O - the Regional Capacity Program ("RCP") under M2" (the
"Grant"), which will allocate a total of $38 Million in three funding programs for street and road
improvements across Orange County through the end of June 30, 2019; and
WHEREAS, the City of Anaheim (the "City") has been declared by OCTA 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, OCTA intends to allocate funds for transportation improvement
projects within the incorporated cities and the County; and
WHEREAS, the City will not use Measure M2 funds to supplant fair share
Developer Fees or other commitments; and
WHEREAS, the City shall include all projects funded by Net Revenues in the
seven-year Capital Improvement Program as part of the Measure M2 Ordinance eligibility
requirement.
WHEREAS, the City shall authorize a formal amendment to the seven-year
Capital Improvement Program to add projects approved for funding upon approval from the
Orange County Transportation Authority Board of Directors.
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 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.
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THE FOREGOING RESOLUTION is approved and adopted by the City Council
of the City of Anaheim this 8th day of December, 2015, by the following roll call vote:
AYES: Mayor Pro Tem Kring and Council Members Murray, Brandman,
and Vanderbilt
NOES: None
ABSENT: None
ABSTAIN: Mayor Tait
CITY OF ANAHEIM
C�
MAYOR OF THE CITY OF ANAHEIM
ATTES .
CITY CLERK OF THE CITY OFA AHEIM
105559
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EXHIBIT "A"
NO. CTFP PROJECTS PROGRAM
Lincoln Avenue Street Improvements — East St. to Evergreen St. (Right -of -Way) ACE
2 Lincoln Avenue Street Improvements — West St. to Harbor Blvd. (Right -of -Way) ACE