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REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: OCTOBER 3, 2011 TITLE: AGREEMENT WITH ORANGE COUNTY TRANSPORTATION AUTHORITY FOR MEASURE M2 ENVIRONMENTAL CLEANUP WATER QUALITY PROGRAM FUNDING (GRANT FUNDED) (XA CITY MANAGER RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ❑ As Recommended ❑ As Amended ❑ Ordinance on 1s1 Reading ❑ Ordinance on 2 "d Reading ❑ Implementing Resolution ❑ Set Public Hearing For_ CONTINUED TO FILE NUMBER Approve an appropriation adjustment accepting funds in the amount of $200,000 into the Measure M2 Street Construction Revenue Fund for competitive grants (accounting unit 03217002 - 52332) and appropriating $200,000 to the Measure M2 Street Construction Expense Fund for Improvements Other Than Buildings (accounting unit 03217662 - 66220). DISCUSSION On June 6, 2011, the City Council authorized the application for project funding through the Measure M2 Environmental Cleanup Program - Tier 1 Water Quality Grant Funding Program - administered by the Orange County Transportation Authority (OCTA). On August 8, 2011, OCTA authorized funding up to $200,000 for the Downtown Business /Civic Center Stormwater and Wintersburg Channel Stormwater Reduction Projects. These funds are designated for projects with a transportation nexus that reduces storm water pollution related to transportation- related runoff. Agreement No. C -1 -2783 "M2 CTFP Master Funding Agreement" was approved by OCTA and amended on September 8, 2011, to include the two projects discussed above. ENVIRONMENTAL IMPACT There is no environmental impact associated with this action. FISCAL IMPACT Upon approval of the appropriation adjustment, funds will be available in the Measure M2 Street Construction Fund (accounting unit 03217662 - 66220). Raul Godinez II Executive Directo Public Works Agency RG /SF APPROVED AS TO FUNDS AND ACCOUNTS: Francisco Gutierrez Executive Director Finance & Management Services Agency 41UN