RES-2016-235RESOLUTION NO. 2016- 2 3 5
A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF ANAHEIM ADOPTING THE
MEASURE M2 EXPENDITURE REPORT AND
AUTHORIZING THE CITY OF ANAHEIM
FINANCE DIRECTOR TO SIGN AND SUBMIT
THE EXPENDITURE REPORT TO THE
ORANGE COUNTY TRANSPORTATION
AUTHORITY ON BEHALF OF THE CITY OF
ANAHEIM.
WHEREAS, Orange County Transportation Authority ("OCTA") Local
Transportation Authority Ordinance No. 3, requires local jurisdictions to adopt an annual
Expenditure Report to account for Net Revenues, developer/traffic impact fees, and funds
expended by local jurisdiction with respect to transportation improvements; and
WHEREAS, the Expenditure Report includes all Net Revenue fund balances,
interest earned and expenditures identified by type and program or project; and
WHEREAS, the Expenditure Report must be adopted and submitted to OCTA
each year within six months of the end of the City of Anaheim's (the "City") fiscal year to be
eligible to receive Net Revenues as part of Measure M2.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Anaheim that:
a) The Measure M2 Expenditure Report is in conformance with
the Measure M2 Expenditure Report Template provided in the Renewed Measure
M Eligibility Guidelines and accounts for Net Revenues including interest earned,
expenditures during the fiscal year and balances at the end of fiscal year.
b) The Measure M2 Expenditure Report is hereby adopted by the
City of Anaheim.
c) The City of Anaheim Finance Director is hereby authorized
and directed to sign and submit the Measure M2 Expenditure Report to OCTA on
behalf of the City of Anaheim for the fiscal year ending June 30, 2016.
THE FOREGOING RESOLUTION is approved and adopted by the City
Council of the City of Anaheim this 20th day of December , 2016, by the
following roll call vote:
AYES: Mayor Tait and Council Members Vanderbilt, Murray, Barnes,
Moreno, Kring, and Faessel
NOES: None
ABSENT: None
ABSTAIN: None
CITY NAH
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MA OR OF E CITY OF ANAHEIM
A
ITY CLERK 0# THE CITY OF ANAHEIM
112754/bmorley
CLERK'S CERTIFICATE
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.
CITY OF ANAHEIM )
I, LINDA ANDAL, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the
original Resolution No. 2016-235 adopted at a regular meeting provided by law, of the Anaheim
City Council held on the 20th day of December, 2016, by the following vote of the members
thereof:
AYES: Mayor Tait and Council Members Vanderbilt, Murray, Barnes, Moreno,
Kring, and Faessel
NOES: None
ABSTAIN: None
ABSENT: None
IN WITNESS WHEREOF, I have hereunto set my hand this 3rd day of January, 2017.
CITY CLERK OF THE CITY OF ANAHEIM
(SEAL)