RESOLUTION NO. 2024- 069
A RESOLUTION 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 City of Santa Ana desires to implement the transportation improvements listed below.
B. The City 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. The City of Santa Ana's Circulation Element is consistent with the County of Orange Master Plan of Arterial Highways.
D. The City of Santa Ana will not use Measure M2 funds to supplant Developer Fees or other commitments.
E. The 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 City 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 Orange County Transportation Authority intends to allocate funds for transportation improvement projects, if approved, within the incorporated cities and the County.
H. The City of Santa Ana authorizes a formal amendment to the seven-year Capital Improvement Program to add projects approved for Measure M2 funding Resolution No. 2024- 069
EXHIBIT 2
upon approval from the Orange County Transportation Authority Board of Directors, if necessary.
Section 2. The City Council of the City of Santa Ana hereby approvesthe formalsubmissionsofthe projectsdescribedbelowto the OrangeCountyTransportation AuthorityforfundingundertheOCTA'sComprehensiveTransportationFundingProgram 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.
PROJECT PROGRAM FY
Fairview Street Widening (17thto Trask Avenue) ACE 25/ 26 Section 3. The City Councilof the City of SantaAna appointsthe City Manager, or the Executive Director of the Public Works Agency or his or her designee, as agent for theCityof SantaAnatoconductallnegotiations, andexecuteandsubmitalldocuments, includingbut not limitedto applications, agreements, amendments, paymentrequests andso on, whichmaybe necessaryfor allocationof the requestedfundsto SantaAna.
Section 4. This Resolution shall take effect immediately upon its adoption by the CityCouncil, andtheCityClerkshallattesttoandcertifythevoteadoptingthisResolution.
ADOPTED this 19thday of November. 2024.
APPROVED AS TO FORM:
Sonia R. Carvalho, City Attorney
z
By: d"',
i
Kyle Nellesen
Assistant City Attorney
Resolution No. 2024- 069
AYES: Councilmembers
NOES: Councilmembers
ABSTAIN: Councilmembers
ABSENT: Councilmembers
Amezcua, Bacerra, Hernandez, Lopez,
Penaloza, . Phan, Vazquez ( 7)
None l0
None
one
CERTIFICATE OF ATTESTATION AND ORIGINALITY
I, JENNIFER L. HALL, City Clerk, do hereby attest to and certify the attached Resolution No. 2024-069 to be the original Resolution adopted by the City Council of the City of Santa Ana on November 19, 2024,
Date:
Resolution No. 2024- 069