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REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: OCTOBER 2, 2018 CLERK OF COUNCIL USE ONLY: TITLE: APPROVED APPROPRIATION ADJUSTMENT AND ❑ As Recommended AMENDMENT TO THE FISCAL YEAR ❑ As Amended 2018/19 CAPITAL IMPROVEMENT El Ordinance on 9s' Reading ❑ Ordinance on p"a Reading PROGRAM TO ACCOUNT FOR RECENTLY ❑ Implementing Resolution AWARDED GRANT FUNDS (NON -GENERAL ❑ Set Public Hearing For FUND) (STRATEGIC PLAN NO. 6, 1G) F4 `_ C T MANAGER .� RECOMMENDED ACTION CONTINUED TO FILE NUMBER Approve an amendment to the Fiscal Year 2018/19 Capital Improvement Program adding $15,189,750 in Measure M2 Competitive ACE funding to the Warner Avenue Street Improvement projects; for the construction phase of Warner Phase 1 from Main to Oak project (14-6802) and for the right-of-way phase of Warner Phase 2 from Oak to Grand project (18- 6901). 2. Approve an appropriation adjustment recognizing $15,189,750 in Measure M2 Competitive ACE grant funds into the Measure M -Street Construction Fund revenue account and appropriating the same into the Measure M2 Competitive Street Construction Fund expenditure account. 3. Approve an amendment to the Fiscal Year 2018/19 Capital Improvement Program adding the remaining $172,444 in Community Development Block Grant funds budgeted for the Residential Street Repair Program project (No. 18-7527). DISCUSSION CTFP Projects On June 11, 2018, the Orange County Transportation Authority (OCTA) Board of Directors approved the Comprehensive Transportation Funding Programs (CTFP) — 2018 Call for Projects Programming Recommendations. The City of Santa Ana had submitted Measure M2 Arterial Capacity Enhancements (ACE) grant applications in October 2017 for funding consideration under the Measure M2 CTFP Project O Call for Projects, and has now been awarded the following grants: 20B-1