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Resolution — FY 2019/20 Measure M2 CTFP Grant Applications <br />December 4, 2018 <br />Page 2 <br />Staff carefully considered the grant funding criteria and strategically selected projects that will score <br />high enough, region -wide, to be considered for funding. Given the need for these street <br />improvements and the project eligibility requirements defined by OCTA, staff recommends that the <br />City Council adopt a resolution authorizing submittal of these project applications for funding <br />consideration and direct staff to incorporate the projects into the Seven -Year CIP. Staff anticipates <br />a response to the grant applications in March 2019 and confirmation of any grant funds via OCTA <br />Board action in May 2019. <br />STRATEGIC PLAN ALIGNMENT <br />Approval of this item supports the City's efforts to meet Goal #6 — Community Facilities & <br />Infrastructure, Objective #1 (establish and maintain a Community Investment Plan for all City <br />assets), Strategy G (develop and implement the City's Capital Improvement Program in <br />coordination with the Community Investment and Deferred Maintenance Plans). <br />ENVIRONMENTAL IMPACT <br />There is no environmental impact associated with this action. <br />FISCAL IMPACT <br />There i, iso fiscal impact associated with this action. <br />Executi a Director <br />Public VWorks Agency <br />FS/EWG/KN/HG <br />Exhibit: 1. Resolution <br />55B-2 <br />