RES-2014-210 RESOLUTION NO. 2014-210
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 Autharity ("OCTA") Local
Transportation Authority Ordinance No. 3, "Renewed Measure M Transportation Ordinance
and Investment Plan," 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 Directar is hereby authorized
and directed to sign and submit the Measure M2 Expenditure Report to OCTA on
behalf of the City of Anaheim.
THE FOREGOING RESOLUTION is approved and adopted by the City
Council of the City of Anaheim this 23rd day of December, 2014, by the following roll call
vote:
AYES: Mayor Tait, Council Members Murray, Brandman, Kring and Vanderbilt
NOES: None
ABSENT: None
ABSTAIN: None
CITY O AHEIM
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MA OR OF THE C TY OF ANAHEIM
ATTE :
CITY CLERK OF THE CITY OF NAHEIM
98862.2/bmorley
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