RESOLUTION NO. 24-54
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN CLEMENTE, CALIFORNIA, APPROVING AN ORANGE COUNTY TRANSPORTATION AUTHORITY GRANT COOPERATIVE AGREEMENT FOR PROEJCT V SAN CLEMENTE DOWNTOWN TROLLEY ROUTE CONTINUATION PROJECT 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, OCTA 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 San Clemente 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 San Clemente 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.
NOW, THEREFORE, the City Council of the City of San Clemente does hereby find, determine and resolve as follows:
SECTION 1. That the above recitations are true and correct and incorporated herein.
SECTION 2. That the San Clemente City Council hereby approves the Orange County Transportation Authority Grant Cooperative Agreement for Project V San Clemente Downtown Trolley Route Continuation Project and authorizes the City Manager to execute the same in a form substantially similar to that presented to the City Council on April 16, 2024.
SECTION 3. That the San Clemente City Council hereby approves and accepts grant revenue from OCTA in the amount of up to $1,077,262 for the San Clemente Trolley Red and Blue Lines for FY 2023/24 through 2028/29 and authorizes and approves the San Clemente Downtown Trolley Route Continuation Project (Project), including all understanding and assurances contained therein; and SECTION 4. That the San Clemente City Council hereby authorizes and approves a 10% local match for the Project and directs staff to include the 10% local match funds of $53,840 to be included within the General Fund Budget for the upcoming FY 2024/25 and 2025/26 budgets.
SECTION 5. That City staff is authorized and directed to take such other and further action and execute such other and further documents as are necessary and proper to implement the Project and the Cooperative Agreement and carry out the purposes of the resolution.
SECTION 6. That the City Clerk shall certify to the passage and adoption of this resolution and enter it into the book of original resolutions.
PASSED AND ADOPTED this _____ day of April, 2024.
ADVANCE \X 317.30_______________________
Mayor of the City of
San Clemente, California
ATTEST:
__________________________
CITY CLERK of the City of
San Clemente, California
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) §
CITY OF SAN CLEMENTE )
I, LAURA CAMPAGNOLO, City Clerk of the City of San Clemente, California, do hereby certify that Resolution No. 24-54 was adopted at a regular meeting of the City Council of the City of San Clemente held on _______ day of April, 2024, by the following vote:
AYES:
NOES:
ABSENT:
ADVANCE \X 317.30_______________________
CITY CLERK of the City of
San Clemente, California
Approved as to form:
____________________________
Elizabeth A. Mitchell, City Attorney
Resolution No. 24-54 Page PAGE 3
ATTACHMENT 1
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