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RES-2018-137RESOLUTION NO. 2018-13 7 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE DIRECTOR OF PUBLIC WORKS OR DESIGNEE, TO SUBMIT GRANT APPLICATIONS FOR PASSENGER AMENITY IMPROVEMENTS AT 18 BUS STOP LOCATIONS TO THE ORANGE COUNTY TRANSPORTATION AUTHORITY FOR FUNDING UNDER THE PROJECT W SAFE TRANSIT STOPS PROGRAM ON BEHALF OF THE CITY OF ANAHEIM, AND IF AWARDED, AUTHORIZING THE DIRECTOR OF PUBLIC WORKS OR DESIGNEE, TO EXECUTE ALL DOCUMENTS REQUIRED TO ACCEPT THE GRANT FUNDS ON BEHALF OF THE CITY AND AMENDING THE BUDGET FOR FISCAL YEAR ACCORDINGLY TO REFLECT SAID GRANT AWARD; AND, DETERMINING THAT THESE ACTIONS ARE EXEMPT FROM THE CALIFORNIA ENVIRONMENAL QUALITY ACT (CEQA) PURSUANT TO CLASS 1, SECTION 15301 (EXISTING FACILITIES) AND CLASS 2, SECTION 15302 (REPLACEMENT OR RECONSTRUCTION) WHEREAS, the City of Anaheim (the "City") will act as the lead agency in designing, constructing, and maintaining bus stop improvements. Orange County Transportation Authority will function as the funding agency under the Project W (Safe Transit Stops) Bus Stop Passenger Amenity Improvement Grant Program (the "Grant") administered by the Orange County Transportation Authority ("OCTA"); and WHEREAS, the City of Anaheim desires to participate in the Project W (Safe Transit Stops) Bus Stop Passenger Amenity Improvement Program (the "Program"); and WHEREAS, the Program will fund the bus stop passenger amenities at eighteen (18) bus stops; and WHEREAS, the City of Anaheim has been declared by the Orange County Transportation Authority to meet the eligibility requirements to receive revenues as part of the Project W; and WHEREAS, Project W funding is available for the 100 busiest bus stops in the County, of which eighteen (18) stops are in the City of Anaheim; and WHEREAS, the City of Anaheim desires to implement bus stop passenger amenity improvements at the following bus stops: 1. Southbound Harbor Boulevard at East Shuttle Area 2. Southbound Harbor Boulevard at Lincoln Avenue 3. Southbound Harbor Boulevard at La Palma Avenue 4. Westbound Lincoln Avenue at State College Boulevard 5. Southbound State College Boulevard at La Palma Avenue 6. Northbound Harbor Boulevard at East Shuttle Area 7. Southbound State College Boulevard at Lincoln Avenue 8. Northbound Harbor Boulevard at Katella Avenue 9. Westbound Katella Avenue at Harbor Boulevard 10. Westbound La Palma Avenue at State College Boulevard 11. Northbound Harbor Boulevard at Lincoln Avenue 12. Southbound Beach Boulevard at Lincoln Avenue 13. Southbound Harbor Boulevard at Katella Avenue 14. Westbound Lincoln Avenue at Harbor Boulevard 15. Northbound Harbor Boulevard at Chapman Avenue 16. Eastbound La Palma Avenue at Euclid Street 17. Eastbound Katella Avenue at Harbor Boulevard 18. Eastbound La Palma Avenue at Harbor Boulevard 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, in support of the Grant applications to the OCTA, hereby requests the OCTA to allocate funds in the amounts specified in the grant applications for the Program and further agrees to commit up to $18,000, as a local match for the design funds. Other eligible activities would not require matching funds. 2. 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 therefore. 3. The City Council of the City of Anaheim hereby agrees to comply with each and all of the terms, conditions and limitations imposed by the OCTA upon said Grant, and the Director of Public Works or designee is hereby authorized and directed to execute any agreements, assurances, or other documents and take any actions as may be necessary in connection with the submittal of the grant applications and acceptance of said Grant as may be required by the OCTA, if such Grant is awarded to the City. 4. Contingent upon the award of said Grant, the annual budget of the City of Anaheim is hereby amended by increasing revenue and expenditures in an amount equal to the amount of the Grant funds awarded. 5. The receipt of the Grant award and implementation of the Grant projects are exempt from CEQA under Class 1, Section 15301 (Existing Facilities) and Class 2, Section 15302 (Replacement or Reconstruction) of Title 14 of the California Code of Regulations as these projects will not cause a significant effect on the environment. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 20thday of November , 2018 by the following roll call vote: AYES: Mayor Tait and Council Members Moreno, Murray, Vanderbilt, Barnes, Kring, and Faessel NOES: None ABSENT: None ABSTAIN: None CITY OF HEIM By: MA OR OF THE CITY OF ANAHEIM ATT T: aa�; CITY CLERK OF THE CITY OF ANAHEIM 130101/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. 2018-137 adopted at a regular meeting provided by law, of the Anaheim City Council held on the 20th day of November, 2018 by the following vote of the members thereof: AYES: Mayor Tait and Council Members Moreno, Murray, Vanderbilt, Barnes, Kring, and Faessel NOES: None ABSTAIN: None ABSENT: None IN WITNESS WHEREOF, I have hereunto set my hand this 21s' day of November, 2018. Tel (SEAL)