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RES-2025-012RESOLUTION NO.2025- 012 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE DIRECTOR OF PUBLIC WORKS OR DESIGNEE TO SUBMIT TWO IMPROVEMENT PROJECT GRANT 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, AUTHORIZE THE ACCEPTANCE OF SUCH GRANT ON BEHALF OF THE CITY AND AMEND THE BUDGET FOR THE FISCAL YEAR ACCORDINGLY WHEREAS, the Orange County Transportation Authority ("OCTA") conducted a call for "Project O - the Regional Capacity Program ("RCP") under M2" (the "Grant"), which will allocate approximately a total of $30 million in three funding programs for street and road improvements across Orange County through the end of June 30, 2028; 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 Project 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 the 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 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 Funding Program. 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 shown on Exhibit "A". 2. The Anaheim Public Works Director, or his designee is hereby authorized to submit the grant application 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 his 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 his 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. -2- THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 140' day of January, 2025, by the following roll call vote: AYES: Mayor Aitken and Council Members Meeks, Balius, Leon, Rubalcava, Kurtz and Maahs NOES: None ABSENT: None ABSTAIN: None ATTE `T. Qy K OF THE CITY OF ANAHEIM 154130 -3- CITY OF ANAHEIM YOR OF THV [SIW OF ANAHEIM EXHIBIT "A" NO. CTFP PROJECT PROGRAM Lincoln Avenue Widening — Evergreen St. to State College Blvd. (Planning) ACE Lincoln Avenue and Harbor Boulevard Intersection (ROW) ICE CLERK'S CERTIFICATE STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, THERESA BASS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original Resolution No. 2025-012 adopted at a regular meeting provided by law, of the Anaheim City Council held on the 14th day of January, 2025 by the following vote of the members thereof: AYES: Mayor Aitken and Council Members Meeks, Balius, Leon, Rubalcava, Kurtz and Maahs NOES: None ABSTAIN: None ABSENT: None IN WITNESS WHEREOF, I have hereunto set my hand this 15th day of Januarz, 2025. CI CL RK OF THE CITY OF ANAHEIM (SEAL)