RES-2021-111RESOLUTION NO. 2021-1 1 1 1
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 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 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 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 M2 Expenditure Report to OCTA on behalf of
the City of Anaheim for the fiscal year ending June 30, 2021.
THE FOREGOING RESOLUTION is approved and adopted by the City
Council of the City of Anaheim this 7th _day of December , 2021, by the
following roll call vote:
AYES: Mayor Sidhu and Council Members Faessel, Diaz,
Ma'ae, Moreno, Valencia and O'Neil
NOES: None
ABSENT: None
ABSTAIN: None
CITY OF ANAHEIM
ATTEST.
SAC C RK OF HE ' TY OF ANAHEIM
112754.5/bmorley
OF ANAHEIM
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. 2021-111 adopted at a regular meeting provided by law, of the Anaheim
City Council held on the 7th day of December, 2021 by the following vote of the members thereof:
AYES: Mayor Sidhu and Council Members Faessel, Diaz, Ma'ae, Moreno, Valencia, and
O'Neil
NOES: None
ABSTAIN: None
ABSENT: None
IN WITNESS WHEREOF, I have hereunto set my hand this 8th day of December. 2021.
CITY ER�OF H TY OF ANAHEIM
(SEAL)