20A - AA AND AMENDMENT TO FY 2019-20 CAP IMPROVEMENT PROGRAM

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EXHIBIT 1 M OCTA BOARD OF DIRECTORS August 13, 2019 Tim Shaw Chairman Steve Jones Mr. Fuad Sweiss Vice Chairman Director of Public Works UsaA. Bartlett City of Santa Ana Director 20 Civic Center Plaza Doug Chaffee Santa Ana, CA 92701 Director Laurie DaviesRE: Bicycle Corridor Improvement Program 2019 Call for Projects Directoror Barbara Delgleize Director Dear Mr. Sweiss: - Andrew Do Director On June 10, 2019, the Orange County Transportation Authority (OCTA) Board of Michael Hennessey Directors (Board) approved the Bicycle Corridor Improvement Program (BCIP) Director 2019 Program of Projects. The City of Santa Ana's Warner Avenue Protected Gene Hernandez Bike Lanes Project (Project) was approved for $1,116,126 in Congestion Director Mitigation and Air Quality (CMAQ) program funds. Jose F. Moreno Director The project is subject to the California Department of Transportation's (Caltrans) Joe Muller Director eligibility review and approval. The City of Santa Ana must follow all requirements outlined in the BCIP Guidelines and Procedures, Caltrans, and Federal Highway Mark A. Murphy Director Administration (FHWA) requirements, including but not limited to: Richard Murphy Director Execution of the cooperative agreement between OCTA and the Miguel Pulido City of Santa Ana. Director The project must be programmed in the Federal Transportation Mlchelte Steel Improvement Program. In order to maximize flexibility, OCTA may Director program the funds in a later year than approved and utilize expedited Donald P. Wagner project selection procedures to allow the project to request obligation in Director the year approved by the Board. Gregory T. Winferboftam Director Environmental documentation must be submitted to Caltrans for approval by November 1 of the programmed fiscal year or risk losing funding. Ryan Chamberlain Ex-Officio Member Documentation must include specific air quality benefits and measurements. Obtain National Environmental Policy Act and California Environmental CHIEF EXECUTIVE OFFICE Quality Act approval (prior to February 1 of the programmed year). Darrell • The Federal Authorization to Proceed (E-76) request must be submitted Chief Executive Officer cEe Officer to Caltrans, District 12, and copied to OCTA by February 1 of the year the CMAQ funds are programmed. The project cannot be advertised for construction until the project phase has received approval of the E-76 from FHWA. O!•dQ'2COun .sportation Authority 550 South Main Street / P.O. Box 14184 /Orange / California 92863-1584 / (714) 56'0-OCTA (6282)