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RES-2020-136 RESOLUTION NO. 2020- 13 6 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ADOPTING THE AMENDED 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 Authority ("OCTA") Local Transportation Authority Ordinance No. 3, requires local jurisdictions to meet eligibility requirements and submit eligibility verification packages to OCTA in order to remain eligible to receive M2 funds. WHEREAS,local jurisdictions are required to adopt an annual M2 Expenditure Report as part of one of the eligibility requirements. WHEREAS, local jurisdictions are required to account for Net Revenues, developer/traffic impact fees, and funds expended by local jurisdiction in the Expenditure Report that satisfy the Maintenance of Effort requirements; and WHEREAS, the Expenditure Report shall include 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 local jurisdiction's fiscal year to be eligible to receive Net Revenues as part of M2. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that: a) The Amended M2 Expenditure Report is in conformance with the template provided in the Measure M2 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 Amended M2 Expenditure Report is hereby adopted by the City of Anaheim, c) The City of Anaheim Finance Director is hereby authorized and directed to sign and submit the Amended M2 Expenditure Report to OCTA on behalf of the City of Anaheim for the fiscal year ending June 30,2020. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 2 4th day of November , 2020,by the following roll call vote: AYES: Mayor Sidhu and Council Members Faessel, Barnes, Brandman, Moreno, Kring, and O'Neil NOES: None ABSENT: None ABSTAIN: None CITY OF ANAHEIM Y F T1 i F 7 AHEIM ATTEST: CITY CLERK 0 THE CITY O AHEIM I 12754.5/bmorley CLERK'S CERTIFICATE STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. r CITY OF ANAHEIM ) I, THERESA BASS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original Resolution No. 2020-136 adopted at a regular meeting provided by law, of the Anaheim City Council held on the 24th day of November, 2020 by the following vote of the members thereof: AYES: Mayor Sidhu and Council Members Faessel, Barnes, Brandman, Moreno, Kring, and O'Neil NOES: None ABSENT: None ABSTAIN: None IN WITNESS WHEREOF, I have hereunto set my handthis 4th day of December, 2020. ,„,, CITY CLE.K OF THE CITY ANAHEIM (SEAL)