Resol ution No. 2024-XXX
RESOLUTION NO. 2024-XXX
A RE
SOLUTION OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA APPROVING THE SUBMITTAL OF
IMPROVEMENT PROJECTS TO THE ORANGE COUNTY
TRANSPORTATION AUTHORITY FOR FUNDING UNDER
THE COMPREHENSIVE TRANSPORTATION PROGRAM
BE IT
RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA AS FOLLOWS:
Section 1. The City Council of the City of Santa Ana hereby finds, determines and declares as follows:
A. The C
ity of Santa Ana desires to implement the transportation improvements listed below.
B. The C
ity of Santa Ana has been declared by the Orange County Transportation Authority to meet the eligibility requirements to receive Measure M2 “Fair Share” funds.
C. Th
e City of Santa Ana’s Circulation Element is consistent with the County of Orange Master Plan of Arterial Highways.
D. Th
e City of Santa Ana will not use Measure M2 funds to supplant Developer Fees or other commitments.
E. Th
e City of Santa Ana must include all projects funded by M2 Net Revenues in its seven-year Capital Improvement Program, as part of the Measure M2 Ordinance eligibility requirements.
F. The C
ity of Santa Ana will provide a minimum of 25% matching funds for the Project O projects as required by the Orange County Comprehensive Transportation Funding Programs Guidelines.
G. The O
range County Transportation Authority intends to allocate funds for transportation improvement projects, if approved, within the incorporated cities and the County.
H. The Cit
y of Santa Ana authorizes a formal amendment to the seven- year Capital Improvement Program to add projects approved for Measure M2 funding upon approval from the Orange County Transportation Authority Board of Directors, if necessary.
EXHIBIT 1
Resolut ion No. 2024-XXX
Sect
ion 2. The Ci ty Council of the City of Santa Ana hereby approves the formal submissions of the projects described below to the Orange County Transportation Authority for funding under the OCTA’s Comprehensive Transportation Funding Program and requests that the OCTA allocate funds in the amounts specified in the City of Santa Ana’s submissions. Said funds shall be matched by funds from the City of Santa Ana as required and shall be used as supplemental funding to aid the City of Santa Ana in the improvement of the following street(s). “ACE” shall mean Arterial Capacity Enhancement and “ICE” shall mean Intersection Capacity Enhancements.
PRO
GRAM FY
ACE 25/26
PROJECT
Fairview Street Widening (17th to Trask Avenue)
Section 3. The City Council of the City of Santa Ana appoints the City Manager, or the Executive Director of the Public Works Agency or his or her designee, as agent for the City of Santa Ana to conduct all negotiations, and execute and submit all documents, including but not limited to applications, agreements, amendments, payment requests and so on, which may be necessary for allocation of the requested funds to Santa Ana.
Section 4. This Resolution shall take effect immediately upon its adoption by the City Council, and the City Clerk shall attest to and certify the vote adopting this Resolution.
ADOPTED this ___ day of ___________, 2024.
Valerie Amezcua
Mayor
APPROVED AS TO FORM:
Sonia R. Carvalho, City Attorney
By:
Kyle Nellesen
Assistant City Attorney
Resol ution No. 2024-XXX
AYES: Councilmembers
NOES: Councilmembers
ABSTAIN: Councilmembers
NOT PRESENT: Councilmembers _
CER
TIFICATE OF ATTESTATION AND ORIGINALITY
I, _________, Jennifer L. Hall, do hereby certify the attached Resolution No. 2024- ____ to be the original resolution adopted by the City Council of the City of Santa Ana on _____________________, 2024.
Date:
City Clerk
City of Santa Ana