RES-2024-004RESOLUTION NO.2024- 0 0 4
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM AUTHORIZING THE DIRECTOR OF PUBLIC WORKS 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 ANAHEIM CANYON CIRCULATOR PROJECT
AND IF AWARDED, AUTHORIZING THE ACCEPTANCE OF SUCH
GRANT(S) ON BEHALF OF THE CITY AND AMENDING THE
BUDGET ACCORDINGLY AND AUTHORIZING THE DIRECTOR OF
PUBLIC WORKS TO ENTER INTO A SUBRECIPIENT AGREEMENT
WITH A COMPETITIVELY PROCURED VENDOR 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 meets 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 City of Anaheim authorizes the nomination of the Anaheim Canyon
Circulator Project ("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 Measure M2 funds, including Project V funds; 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
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 a minimum ten percent (10%) in
matching funds, excluding non -Project V subsidies or net fares collected, as required by the Project
V CTFP 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 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 are exempt from 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:
1. Approves the filing of an application for the Anaheim Canyon Circulator Project.
2. Requests that the OCTA allocate Project V funds in the amounts specified in the City of
Anaheim's application.
3. 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.
4. Certifies that the City understands the assurances and certifications in the application.
5. The Public Works Director, or designee, 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 Public Works Director, or designee, is authorized to take any actions
necessary for the purpose of obtaining financial assistance provided by the Grantor.
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6. 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.
7. 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 Public Works or
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.
8. The Public Works Director, or designee, is hereby authorized to enter into a subrecipient
agreement with a competitively procured vendor who would implement and operate the
service.
9. 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.
THE FOREGOING RESOLUTION is approved and adopted by the City Council of
the City of Anaheim this 2 3 day of J n� uary , 2024, by the following roll
call vote:
AYES: Mayor Aitken and Council Members Kurtz, Diaz,
Leon, Rubalcava, Faessel and Meeks
NOES: None
ABSENT: None
ABSTAIN: None
CIT F ANAHEI
By:
AYOR OF CITY OF ANAHEIM
CITY CLERK OF THE CITY OF ANAHEIM
150986
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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. 2024-004 adopted at a regular meeting provided by law, of the Anaheim
City Council held on the 23rd day of January, 2024 by the following vote of the members thereof:
AYES: Mayor Aitken and Council Members Kurtz, Diaz, Leon, Rubalcava,
Faessel and Meeks
NOES: None
ABSTAIN: None
ABSENT: None
IN WITNESS WHEREOF, I have hereunto set my hand this 29th day of January, 2024.
CITY CLERK OF THE CITY OF ANAHEIM
(SEAL)