RES-2019-148 RESOLUTION NO. 2019- 14 8
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM AUTHORIZING THE DIRECTOR OF COMMUNITY AND
ECONOMIC DEVELOPMENT OR DESIGNEE TO SUBMIT AN
APPLICATION TO THE ORANGE COUNTY TRANSPORTATION
AUTHORITY FOR FUNDING UNDER THE PROJECT V
COMMUNITY-BASED TRANSIT/CIRCULATORS PROGRAM FOR
THE NEIGHBORHOOD EXPANSION OF THE MICROTRANSIT
SYSTEM AND IF AWARDED, AUTHORIZING THE ACCEPTANCE
OF SUCH GRANT ON BEHALF OF THE CITY AND AMENDING THE
BUDGET ACCORDINGLY AND AUTHORIZING THE DIRECTOR OF
COMMUNITY AND ECONOMIC DEVELOPMENT OR DESIGNEE TO
ENTER INTO A SUBRECIPIENT AGREEMENT WITH THE
ANAHEIM TRANSPORTATION NETWORK TO IMPLEMENT AND
OPERATE THE SERVICE
WHEREAS, the Community-Based Transit/Circulators program ("Project V")
establishes a competitive process to enable local jurisdictions to develop community-based local
transit services that complement regional transit services and meet needs in areas not adequately
serviced by regional transit; and
WHEREAS,the Orange County Transportation Authority(OCTA) ("Grantor")intends
to allocate Project V funds within the incorporated cities and the County; and
WHEREAS, OCTA has established the procedures and criteria for reviewing
applications as identified in the Project V Guidelines; and
WHEREAS, the Neighborhood Expansion of the Microtransit System will provide all-
electric first/last trip service in neighborhoods surrounding CtrCity Anaheim and West Anaheim;
and
WHEREAS, the City of Anaheim authorizes the nomination of the Neighborhood
Expansion of the Microtransit System ("Project"), including all understanding and assurances
contained therein;and
WHEREAS, the City of Anaheim has been declared by OCTA to meet the eligibility
requirements to receive revenues as part of Measure M2; and
WHEREAS,the City of Anaheim must include all projects funded by Net Revenues in
the seven-year Capital Improvement Program as part of the Renewed Measure M Ordinance
eligibility requirement; and
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WHEREAS, the City of Anaheim authorizes a formal amendment to the seven-year
Capital Improvement Program to add projects approved for funding upon approval from the OCTA
Board of Directors; and
WHEREAS, the City of Anaheim's Circulation Element is consistent with the County
of Orange Master Plan of Arterial Highways; and
WHEREAS,the City of Anaheim will comply where applicable with provisions of the
Americans with Disabilities Act, and any other federal, state, and/or local laws, rules and/or
regulations; and
WHEREAS, the City of Anaheim will consult with OCTA regarding the need for a
paratransit plan prior to starting operations; and
WHEREAS, the City of Anaheim will provide matching funds for the Project as
required by the Project V Guidelines and shall fund its share of the project costs and any additional
costs over the identified programmed amount; and
WHEREAS,the City of Anaheim will not use Measure M funds to supplant Developer
Fees or other commitments; and
WHEREAS, the City of Anaheim will give OCTA's representatives access to and the
right to examine all records, books,papers or documents related to the Project; and
WHEREAS, the City of Anaheim, if selected,will enter into an agreement with OCTA
to continue the Project; and
WHEREAS, the City proposes the Anaheim Transportation Network ("ATN") serve
as the grant sub-recipient and the operator of the service outlined in the Grant application; and.
WHEREAS, the City is familiar with the terms, conditions and limitations of any such
Grant; and
WHEREAS, the City of Anaheim has determined that the services described in the
Application fall within California Environmental Quality Act (CEQA) Section 21080(b)(10) of
the California Public Resources Code, as these services involve passenger transportation service
on existing streets, and therefore the services described in the Application are exempt from the
requirement to prepare additional environmental documentation; and
WHEREAS, the City desires to accept any such Grant which may be awarded to the
City.
NOW,THEREFORE,BE IT RESOLVED that the City Council of the City of Anaheim
as follows:
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1. Approves the filing of an applications for the Neighborhood Expansion of the Microtransit
System.
2. Certifies that the City understands the City will work with OCTA to meet established deadlines
for entering into a grant or cooperative agreement.
3. Requests that the OCTA allocate Project V funds in the amounts specified in the City of
Anaheim's application.
4. Certifies that the City is capable of providing the amount of funding specified in the application
and will provide matching funds from the City of Anaheim as required and shall be used as
supplemental funding to aid the City of Anaheim in the implementation of the proposed transit
services.
5. Certifies that the City understands the assurances and certifications in the application.
6. The Director of Community & Economic Development, or his/her designees, is hereby
authorized to submit a 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 Director of Community &
Economic Development, or his/her designee, is authorized to take any actions necessary for
the purpose of obtaining financial assistance provided by the Grantor.
7. 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.
8. The City of Anaheim hereby agrees to comply with each and all of the terms, conditions, and
limitations imposed by the Grantor upon said Grant, and the Director of Community &
Economic Development or his/her designee is hereby authorized and directed to conduct all
negotiations, execute any agreements, assurances, or other documents as may be necessary in
connection with completion of the Project and the acceptance of said Grant as may be required
by the Grantor, if such Grant is awarded to the City.
9. The Director of Community & Economic Development, or his/her designee, is hereby
authorized to enter into a subrecipient agreement with ATN wherein ATN would implement
and operate the service.
10. 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.
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THE FOREGOING RESOLUTION is approved and adopted by the City Council of
the City of Anaheim this 17 day of , 2019, by the following roll call vote:
December
AYES:Mayor Sidhu and Council Members Kring, Barnes, Brandman,
Moreno, Faessel, and O'Neil
NOES:None
ABSENT: None
ABSTAIN:None
C' OF A NAHEI
By: 1111A
Y u R i'�' ' ; I Y O ANAHEIM
AT : /
CITY CLERK OF THE CITY OF ANAHEIM
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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. 2019-148 adopted at a regular meeting provided by law, of the Anaheim
City Council held on the 17th day of December, 2019 by the following vote of the members thereof:
AYES: Mayor Sidhu and Council Members Kring, Barnes, Brandman, Moreno,
Faessel and O'Neil
NOES: None
ABSENT: None
ABSTAIN: None
IN WITNESS WHEREOF, I have hereunto set my hand this 18th day of December, 2019.
CITY CLERK •F THE CITY OF ANAHEIM
(SEAL)