RESOLUTION NO. 2023-
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM AUTHORIZING THE DIRECTOR OF PUBL IC WORKS
OR DESIGNEE TO SUBMIT ONE IMPROVEMENT PROJECT
GRANT APPLICATION TO THE ORANGE COUNTY
TRANSPORTATION AUTHORITY FOR FUNDING UNDER
PROJECT O - THE REGIONAL CAPAC ITY PROGRAM UNDER
MEASURE M2 ON BEHALF OF THE CITY OF ANAHEIM , AND IF
AWARDED, AUTHORIZE THE ACCEPTANCE OF SUCH GRANT
ON BEHALF OF THE CITY AND AMEND THE BUDGET FOR THE
FISCAL YEAR ACCORDINGLY
WHEREAS, the Orange County Transportation Authority (“OCTA”) conducted a call for “Project O - the Regional Capacity Program (“RCP”) under M2” (the "Grant"), which will allocate a total of $32 Million in three funding programs for street and road improvements across Orange County through the end of June 30, 2026; and WHEREAS, the City of Anaheim (the “City”) has bee n declare d by OCTA to meet the eligibility requirements to receive Measure M2 "Fair Share" funds; and WHEREAS, the City desire s to impleme nt the Reg ional Capacity Program Project as shown in Exhibit “A”, attached hereto and incorporated herein; and WHEREAS, the City’s Circ ulation Element is consi stent with the County of Orange Master Plan of Arterial Highways; and
WHEREAS, the City will provide matching fund s for the projec t as required by the Orange County Comprehensive Transportation Program Procedures manual; and WHEREAS, OCTA inte nds to alloca te funds for transportati on improvement projects within the incorporated cities and the County; and WHEREAS, the City will not use Measure M 2 funds to supplant Developer Fees or other commitments; and
WHEREAS, the City shall include all projects funded by Net Revenues in the seven-year Capital Improvement Program as part of the Measure M2 Ordinance eligibility requirement.
WHEREAS, the City shall authorize a formal amendment to the seven-year Capital Improvement Program to add projects approved for funding upon approval from the Orange County Transportation Authority Board of Directors.
WHEREAS, the City is familiar with the terms, conditions and limitations of any such Grant; and
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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 hereby requests OCTA allocate funds in the amounts specified in the City’s application to City from the Co mprehensive Transportation Funding Program. Said funds shall be matched by funds from City as required and shall be used as supplemental funding to aid the City in the improvement of the Regional Capacity Program Project shown on Exhibit “A”.
2. The Anaheim Public Works Director, or his designee is hereby auth orized to submit the 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 Anahe im Public Works Director, or his designee is authorized to take any actions necessary for the purpose of obtaining financial assistance provided by OCTA.
3. 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 Anah eim without further action of the City Council being required therefor.
4. The Cit y of Anaheim hereby agrees to comply with each and all of the terms, conditions and lim itations imposed by OCTA upon said Grant, and the Anah eim Public Works Director or his designee is hereby authorized and directed to execute any agreements, assurances, or other documents as may be necessary in connection with the acceptance of said Gr ant as may be required by the OCTA, if such Grant is awarded to the City.
5. The annual budget of the City of Anaheim for each corresponding fiscal year will be amended accordingly by increasing revenue and expenditures in an amount equal to the amount of Grant funds to be received by the City.
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THE FOREGOING RESOLUTION is approved a nd adopted by the City Council of the City of Anaheim this 10th day of January, 2023, by the following roll call vote:
AYES:
NOES:
ABSENT:
ABSTAIN:
CITY OF ANAHEIM
_________________________________
MAYOR OF THE CITY OF ANAHEIM
ATTEST:
_____________________________________
CITY CLERK OF THE CITY OF ANAHEIM
147526
EXHIBIT “A”
NO. CTFP PROJECT PROGRAM
1. Lincoln Avenue Widening from East Street to Evergreen Street (Construction) ACE