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RESOLUTION No. 2019-078- <br />OI~ THE ORANGE COUNTY TR•AN..SPOP AVON AUTHORITY <br />150LUTIONS FOR CONGESTED COFI MDDRS PRUORAM AUTHORIZATION <br />WHEREAS, the: California Trapsppdation Commission (OTC) mattes- available <br />.grant fq..nds .to public.agencies-to matte specific performance improvernents as part of a <br />compreKensive corrtonr plan designed to. reduce. congestion in highly► traveled corridors <br />by providing more transportation choices while preserving the. oharacter of the local <br />community and creating gpportuhitles for nolghbotllabd enhancement, and; <br />WHEREAS, the .Grange County Transportatibn Authority' (OCTA) was awarded <br />$19,�17 million in grant funds to support the purchase of -five zeros emission <br />the..citros-vf•Sant� A�a�and�Tustin'ir� #he batte.sigelive projects, and to'supp�ort <br />batter -electric transit rouses, fund #hreen.gi gnchronization <br />ry . - • tiraii�pai�atipi�•Y�icyclirarid .. <br />pedettrlAn projects to reduce congestion In central Orange County as an eligible grantee <br />of the Solutions. for Coogested .Carridars PrograM (SCCP); and; <br />WHEREAS, the OTC requiri~s the grantee to certify, by resolutian, the acceptance <br />cif awarded grahfi:#u ds and authOrlty to•eriter Into -and execute grant�ralated agreerr<er ts; <br />THEkEFi7RE, se .IT RESOLVED that the OCTA Board cf Directors authorizes <br />tho Ckigf Ex6cL.jtive OfFoer, or dssignoi�, to: <br />A. Ao�eot the State of California SCCP award and execute. grant -related agreements <br />amd dgcuments with the CTO and the California DepartMont ofTranspoMation, and <br />6_ Amend the Federal `i`ransportAtion Improveiment Program and procoss all <br />.necessary.amendments -to facilitate the. recommendation above; and <br />.C. .Negbilate and execute any other grant -related �igredrnents with the <br />grange Co€inty,•agencies. <br />Al OPTED, SIGNED,.AND APPROVEb this 14th day of October 2019. <br />AYES: Chairman Shave, Vice Chairman Jones, and Dlrectors Bartlett,. Chaffee, <br />Davies, Dolgleize, fro., Hennessey, Hernandez, Moreno, Muller, <br />Mark A. Murphy, Richard Murphy, Pulidc, Steel, -Wagner, and Winteriaattorn <br />NOES: None <br />ABSENT: . Nano- <br />ATTEST; <br />r <br />y ,'�fS� "�x� iti 'r8t�.f� '�6�: I�d� •�5�'�ai'����S..+s °��. i .. <br />'�� Laurens Ir+�'eirE%rt � <br />Clerk of the Board <br />OCTA Res0l0on No. 2019478 <br />Tim Shaw,, Chairman <br />Orange County Transportation Authority <br />