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REQUEST FOR <br />COUNCIL ACTION <br />CITY COUNCIL MEETING DATE: <br />NOVEMBER 17, 2020 <br />TITLE: <br />ADOPT RESOLUTIONS AUTHORIZING <br />GRANT FUNDING REQUESTS UNDER <br />THE FISCAL YEAR 2021-2022 MEASURE <br />M2 COMPREHENSIVE TRANSPORTATION <br />FUNDING PROGRAM IN THE AMOUNT OF <br />$18,691,700 <br />/s/ Kristine Ridge <br />CITY MANAGER <br />CLERK OF COUNCIL USE ONLY: <br />APPROVED <br />❑ <br />As Recommended <br />❑ <br />As Amended <br />❑ <br />Ordinance on 1" Reading <br />❑ <br />Ordinance on 2"' Reading <br />❑ <br />Implementing Resolution <br />❑ <br />Set Public Hearing For_ <br />CONTINUED TO <br />FILE NUMBER <br />RECOMMENDED ACTION <br />1. Adopt resolutions authorizing the City of Santa Ana to submit applications for funding <br />consideration under the Measure M2 Comprehensive Transportation Funding Program 2021 <br />Call for Projects. <br />2. Direct staff to incorporate the new Comprehensive Transportation Funding Program projects <br />into the Seven -Year Capital Improvement Program for Fiscal Year 2021-22. <br />DISCUSSION <br />The Orange County Transportation Authority (OCTA) issued a call for projects under the Measure <br />M2 Comprehensive Transportation Funding Program's (CTFP) Regional Capacity Program (RCP) <br />(Project O) and Regional Traffic Signal Synch rosn ization Program (RTSSP) (Project P) for Fiscal <br />Year (FY) 2021-22. The CTFP is the mechanism by which OCTA administers competitive funding <br />for streets and roads projects. <br />Approximately $22 million in M2 funds will be awarded on a countywide competitive basis through <br />Project O for the Arterial Capacity Enhancements (ACE), Intersection Capacity Enhancements <br />(ICE), and Freeway Arterial/Street Transitions (FAST) categories, along with $8 Million for Project <br />P Regional Traffic Signal Synchronization Programs (RTSSP). Adoption of the recommended <br />Resolutions (Exhibits 1, 2 and 3) and incorporation of the projects into the Seven -Year Capital <br />Improvement Program (CIP) is a qualifying requirement for grant eligibility. <br />The City will be submitting four applications totaling $18,691,700 in grant funding requests <br />associated with the 2021 Project O and Project P calls for Measure M2 programming. If awarded, <br />existing and future local funding sources, including but not limited to Transportation System <br />Improvement Area funds (TSIA), Gas Tax funds, and Measure M2 Fair Share funds shall be used <br />to provide the required matching funds for the recommended projects to be budgeted in FY 2021- <br />22 CIP. <br />55D-1 <br />