RES-2026-001RESOLUTION NO.2026- 001
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 "Projects 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, 2029; 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 a minimum 25% in matching funds as required
by the Orange County Comprehensive Transportation Funding Programs Guidelines; 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 must 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.
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THE FOREGOING RESOLUTION is approved and adopted by the City Council
of the City of Anaheim this 131h day of January, 2026, by the following roll call vote:
Mayor Aitken and Council Members Leon, Balius,
AYES: Rubalcava, Kurtz, Maahs and ivieeks
NOES: None
ABSENT: None
ABSTAIN: gone
ATTEST:
CITY CLERK OF THE CITY OF ANAHEIM
157067.2 ASSISTANT
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CITY OF ANAHEIM
� 14 - —
YOR 0(25ECITY OF ANAHEIM
EXHIBIT "A"
NO. CTFP PROJECT PROGRAM
Lincoln Avenue Widening — Euclid Street to Interstate 5 Freeway (Planning) ACE
2. Orangewood Avenue at State Route 57 Improvements (Planning) FAST
CLERK'S CERTIFICATE
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.
CITY OF ANAHEIM )
I, SUSANA BARRIOS, Assistant City Clerk of the City of Anaheim, do hereby certify that the
foregoing is the original Resolution No. 2026-001 adopted at a regular meeting provided by law, of
the Anaheim City Council held on the 13th day of January. 2026 by the following vote of the
members thereof:
AYES: Mayor Aitken and Council Members Leon, Balius, Rubalcava, Kurtz,
Maahs and Meeks
NOES: None
ABSTAIN: None
ABSENT: None
IN WITNESS WHEREOF, I have hereunto set my hand this 14th day of January. 2026.
ASSISTANT CITY CLERK OF THE CITY OF ANAHEIM
(SEAL)