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RES-2007-230RESOLUTION NO. 2007 -230 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM CERTIFYING THAT ANAHEIM HAS THE RESOURCES TO FUND THE PROJECTS SUBMITTED FOR INCLUSION IN THE FY 2008/09 2013/14 TRANSPORTATION IMPROVEMENT PROGRAM AND AFFIRMING ITS COMMITMENT TO IMPLEMENT ALL OF THE PROJECTS SUBMITTED IN THE PROGRAM WHEREAS, City of Anaheim (ANAHEIM) desires to include the submitted projects, set forth in Exhibit "A," attached hereto and incorporated herein by reference, in the Orange County Transportation Authority's (OCTA) Regional Transportation Improvement Program; and WHEREAS, ANAHEIM warrants that full funding is committed and available for Projects submitted for programming in the first four years (FY 2008/09 through FY 2011/12) of the Regional Transportation Improvement Program; and that ANAHEIM accepts responsibility for full funding of said Projects and warrants that no additional funding allocations are required of OCTA for ANAHEIM to fully implement said Projects therefore committing that the first three years of the RTIP are financially constrained; and WHEREAS, Projects programmed in years 2012/13 2013 /14 are Projects expected to receive future funding through anticipated revenues, therefore, all Projects submitted for inclusion in the 2008 RTIP are financially constrained; and WHEREAS, OCTA as the agency responsible for short-range capital and service planning and programming for the Orange County area, requires an approved Resolution from the governing body of the Lead Agency for all Projects included in the Transportation Improvement Program; and WHEREAS, OCTA also requires that the Lead Agency include a financial plan that demonstrates how the Projects submitted for inclusion in the Transportation Improvement Program can be implemented; and WHEREAS, the City of Anaheim, as the Lead Agency, possesses the legal authority to submit the Projects for inclusion in the Transportation Improvement Program and to finance, acquire, and construct the Projects. hereby: NOW, THEREFORE, BE IT RESOLVED that the City Council of ANAHEIM does Affirm its continuing commitment to the Projects submitted for inclusion in the 2008 Regional Transportation Improvement Program; and Commit that the City of Anaheim, as Lead Agency for the Projects, will carry out the Projects consistent with the project implementation schedule; and Certify that the City of Anaheim will enter into a contract with OCTA committing that it will carry out the Projects identified as transportation control measures (TCM) in the South Coast Air Basin consistent with the project implementation schedule; and Certify that the City of Anaheim will allocate the necessary local match funds contained within the project to carry out any federally approved project; and Certify that the City of Anaheim, as the Lead Agency, will comply with applicable provisions of the California Environmental Quality Act, the National Environmental Policy Act, the Americans with Disabilities Act, the Secretary of the Interior's Standards and Guidelines for Archaeology and Historic Preservation, and any other Federal, State, and/or local laws, rules and regulations. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 11 th day of Decemr r 2007, by the following roll -call vote: AYES: Mayor Pringle, Council Members Hernandez, Sidhu, Galloway, Kring NOES: NONE ABSTAIN: NONE ABSENT: 67222.1 NONE CIT CLERK OF THE C F ANAHEIM MAYOR OF THE C OF ANAHEIM EXHIBIT A PROJECT FY Gene Autry Way West 1 -5 (1 -5 HOV Transitway to Haster) 2008/09 add overcrossing on I -5 /Manchester and extend Gene Autry Way west to Haster (3 lanes each direction) Katella Avenue Smart Street (Humor to Jean) 2008/09 widen from 4 to 6 lanes Brookhurst Street (south of Ball to north of Katella) 2009/10 widen from 4 to 6 lanes Develop and implement Intelligent Transportation Systems (ITS) 2008/09 Master Plan Anaheim Canyon Metrolink station improvements 2008/09 2012/13 SR -57 /Cerritos Avenue HOV interchange 2012/13 SR -91 /Gypsum Canyon Road interchange improvements 2012/13