RESOLUTION NO. 24-87
A RESOLUTION OF THE CITY OF SAN CLEMENTE CITY COUNCIL APPROVING THE SUBMITTAL OF THE RENEWED MEASURE M2 ANNUAL FUNDING ELIGIBILITY WHEREAS, local jurisdictions are required to meet eligibility requirements and submit eligibility verification packages to the Orange County Transportation Authority (OCTA) in order to remain eligible to receive M2 funds; and WHEREAS, the Orange County Transportation Authority intends to allocate Measure M2 funds to the incorporated cities and the County of Orange, as applicable; and WHEREAS, the City is estimated to receive approximately $1.3 million from Measure M2 Local Fair Share allocations once all eligibility requirements are fulfilled.
WHEREAS, Measure M2 improvement projects include upgrading major freeway and rail transit system, maintaining streets and roads, synchronizing traffic signals countywide and implementing environmental cleanup program; and WHEREAS, the City desires to maintain eligibility for funding under the Orange County Renewed Measure M Programs; and WHEREAS, the City of San Clemente has been declared by the Orange County Transportation Authority to meet the eligibility requirements to receive Measure M2 funds, including Project V funds; and, WHEREAS, the City of San Clemente must include projects funded by Net Revenues in the seven-year Capital Improvement Program as part of the Measure M2 Ordinance eligibility requirement; and WHEREAS, the City of San Clemente authorizes 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.
NOW, THEREFORE, the City Council of the City of San Clemente does hereby find, determine and resolve as follows:
Section 1. That the 2024 Measure M2 Seven-Year Capital Improvement Program for Fiscal Years 2024-25 through 2030-2031 attached hereto as Exhibit A and fully incorporated herein is hereby approved and adopted.
Section 2. That the Public Works Director is hereby authorized and directed to submit Measure M2 funding eligibility requirements on behalf of the City of San Clemente to the Orange County Transportation Authority and take all actions necessary and proper to obtain Measure M2 funding for Fiscal Year 2024-2025.
Section 3. The City Clerk shall certify to the passage and adoption of this resolution and enter it into the book of original resolutions.
PASSED, APPROVED AND ADOPTED this ____ day of June, 2024.
ATTEST:
_______________________________ _____________________________ City Clerk of the City of San Clemente, Mayor of the City of San Clemente, California 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. 24-87 was adopted at a regular meeting of the City Council of the City of San Clemente held on ______ day of June 2024, by the following vote:
AYES:
NOES:
ABSENT:
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of San Clemente, California, this _____ day of _________________, ________. ____________________________
CITY CLERK of the City of
San Clemente, California
Approved as to form:
___________________________
Elizabeth A. Mitchell, City Attorney
Resolution No. 24-87 Page 2
Attachment 1