HomeMy WebLinkAbout55D - RESO M2 COMPREHENSIVE TRANSPORTATIONREQUEST FOR
COUNCIL ACTION
CITY COUNCIL MEETING DATE:
NOVEMBER 17, 2020
TITLE:
ADOPT RESOLUTIONS AUTHORIZING
GRANT FUNDING REQUESTS UNDER
THE FISCAL YEAR 2021-2022 MEASURE
M2 COMPREHENSIVE TRANSPORTATION
FUNDING PROGRAM IN THE AMOUNT OF
$18,691,700
/s/ Kristine Ridge
CITY MANAGER
CLERK OF COUNCIL USE ONLY:
APPROVED
❑
As Recommended
❑
As Amended
❑
Ordinance on 1" Reading
❑
Ordinance on 2"' Reading
❑
Implementing Resolution
❑
Set Public Hearing For_
CONTINUED TO
FILE NUMBER
RECOMMENDED ACTION
1. Adopt resolutions authorizing the City of Santa Ana to submit applications for funding
consideration under the Measure M2 Comprehensive Transportation Funding Program 2021
Call for Projects.
2. Direct staff to incorporate the new Comprehensive Transportation Funding Program projects
into the Seven -Year Capital Improvement Program for Fiscal Year 2021-22.
DISCUSSION
The Orange County Transportation Authority (OCTA) issued a call for projects under the Measure
M2 Comprehensive Transportation Funding Program's (CTFP) Regional Capacity Program (RCP)
(Project O) and Regional Traffic Signal Synch rosn ization Program (RTSSP) (Project P) for Fiscal
Year (FY) 2021-22. The CTFP is the mechanism by which OCTA administers competitive funding
for streets and roads projects.
Approximately $22 million in M2 funds will be awarded on a countywide competitive basis through
Project O for the Arterial Capacity Enhancements (ACE), Intersection Capacity Enhancements
(ICE), and Freeway Arterial/Street Transitions (FAST) categories, along with $8 Million for Project
P Regional Traffic Signal Synchronization Programs (RTSSP). Adoption of the recommended
Resolutions (Exhibits 1, 2 and 3) and incorporation of the projects into the Seven -Year Capital
Improvement Program (CIP) is a qualifying requirement for grant eligibility.
The City will be submitting four applications totaling $18,691,700 in grant funding requests
associated with the 2021 Project O and Project P calls for Measure M2 programming. If awarded,
existing and future local funding sources, including but not limited to Transportation System
Improvement Area funds (TSIA), Gas Tax funds, and Measure M2 Fair Share funds shall be used
to provide the required matching funds for the recommended projects to be budgeted in FY 2021-
22 CIP.
55D-1
Resolution — FY 2021-22 Measure M2 CTFP Grant Applications
November 17, 2020
Page 2
Staff is requesting authorization to apply for the following projects:
Recommended Projects
Phase
Grant
FY
Type
Re
Warner Ave. Improvements from
ACE
Construction
$10,501,500
21-22
Oak St. to Grand Ave.
Fairview Ave. Improvements from
ACE
Right -of -Way/
$5,609,250
21-22
9th St. to 16th St.
Construction
Bristol St./Memory Ln. Intersection
ICE
Construction
$1,052,950
21-22
Improvements
First St./ Bolsa Ave. Traffic Signal
RTSSP
Design/
$1,528,000
21-22
Synchronization
Construction
Staff carefully considered the grant funding criteria and strategically selected projects that will score
well region -wide. Given the need for these street improvements and the project eligibility
requirements defined by OCTA, staff recommends that the City Council adopt all resolutions
authorizing submittal of these project applications for funding consideration, as well as direct staff
to incorporate the projects into the FY 2021-22 Seven -Year CIP.
FISCAL IMPACT
There is no fiscal impact associated with this action at this time. The City will recognize grant award
revenue, inclusive of required City local match, through future Council action during the FY 2021-
22 CIP budget programing cycle. However, in the event all of the recommended projects are
awarded in the 2021 CTFP Call for Projects, the table below provides a breakdown of the total
potential funding for the identified projects:
CTFP Grant
City Match
Non -City
Recommended Projects
Phase
Funds
Funds
Match
FY
Funds
Warner Ave.
Improvements from Oak
Construction
$10,501,500
$3,500,500
$0
21-22
St. to Grand Ave.
Fairview Ave.
Right -of -Way/
Improvements from 9th St.
Construction
$5,609,250
$645,750
$20,808,000
21-22
to 16th St.
Bristol St./Memory Ln.
Intersection
Construction
$1,052,950
$351,050
$0
21-22
Improvements
First St./ Bolsa Ave.
Design/
Traffic Signal
Construction
$1,528,000
$382,000
$0
21-22
Synchronization
55D-2
Resolution — FY 2021-22 Measure M2 CTFP Grant Applications
November 17, 2020
Page 3
Submitted By: Nabil Saba, P.E., Executive Director— Public Works Agency
Exhibit: 1. FY 21-22 CTFP Call for Projects — ACE Resolution
2. FY 21-22 CTFP Call for Projects — ICE Resolution
3. FY 21-22 CTFP Call for Projects — RTSSP Resolution
55D-3
*A:I1411ffi
RESOLUTION NO. 2020-XXX
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA APPROVING THE SUBMITTAL OF
IMPROVEMENT PROJECTS TO THE ORANGE COUNTY
TRANSPORTATION AUTHORITY FOR FUNDING UNDER
THE COMPREHENSIVE TRANSPORTATION PROGRAM
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA AS
FOLLOWS:
Section 1. The City Council of the City of Santa Ana hereby finds, determines and
declares as follows:
A. The City of Santa Ana desires to implement the transportation improvements
listed below.
B. The City of Santa Ana has been declared by the Orange County
Transportation Authority to meet the eligibility requirements to receive
Measure M2 "Fair Share" funds.
C. The City's Circulation Element is consistent with the County of Orange
Master Plan of Arterial Highways.
D. The City of Santa Ana will not use Measure M2 funds to supplant Developer
Fees or other commitments.
E. The City of Santa Ana/Orange County will include all projects funded by M2
Net Revenues in its seven-year Capital Improvement Program, as part of the
Measure M2 Ordinance eligibility requirements.
F. The City of Santa Ana will provide matching funds for each project as
required by the Orange County Comprehensive Transportation Funding
Programs Guidelines.
G. The Orange County Transportation Authority intends to allocate funds for
transportation improvement projects, if approved within the incorporated
cities and the County.
H. The City of Santa Ana/Orange County authorizes a formal amendment to
the seven-year Capital Improvement Program to add projects approved for
funding upon approval from Orange County Transportation Authority Board
of Directors if necessary.
Resolution No. 2020->=
55 D-4 Page 1 of 3
Section 2. The City Council of the City of Santa Ana hereby approves the
formal submissions of the projects described below to the Orange County Transportation
Authority for funding under the OCTA's Comprehensive Transportation Funding Program
and requests that the OCTA allocate funds in the amounts specified in the City's
submissions. Said funds shall be matched by funds from Santa Ana as required and shall
be used as supplemental funding to aid the City in the improvement of the following
street(s). "ACE" shall mean Arterial Capacity Enhancement.
PROJECT PROGRAM FY
Warner Ave. Improvements from Standard Ave. to Grand Ave. ACE 21/22
Fairview St. Improvements from gth St. to 16th St. ACE 21/22
Section 3. The City Council appoints the City Manager, or his or her designee, as
agent for the City of Santa Ana to conduct all negotiations, and execute and submit all
documents, including but not limited to applications, agreements, amendments, payment
requests and so on, which may be necessary for allocation of the requested funds to
Santa Ana.
Section 4. This Resolution shall take effect immediately upon its adoption by
the City Council, and the Clerk of the Council shall attest to and certify the vote adopting
this Resolution.
ADOPTED this day of 12020.
APPROVED AS TO FORM:
Sonia R. Carvalho, City Attorney
By: !ry. -f.L
Jo n M. Funk
Assistant City Attorney
Miguel A. Pulido
Mayor
Resolution No. 2020->=
55 D-5 Page 2 of 3
AYES: Councilmembers
NOES: Councilmembers
ABSTAIN: Councilmembers
NOT PRESENT: Councilmembers
CERTIFICATE OF ATTESTATION AND ORIGINALITY
I, Daisy Gomez, Clerk of the Council, do hereby certify the attached Resolution No. 2020-
to be the original resolution adopted by the City Council of the City of Santa Ana on
.2020.
Date:
Clerk of the Council
City of Santa Ana
Resolution No. 2020->=
55 D-6 Page 3 of 3
RESOLUTION NO. 2020-XXX
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA APPROVING THE SUBMITTAL OF
IMPROVEMENT PROJECTS TO THE ORANGE COUNTY
TRANSPORTATION AUTHORITY FOR FUNDING UNDER
THE COMPREHENSIVE TRANSPORTATION PROGRAM
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA AS
FOLLOWS:
Section 1. The City Council of the City of Santa Ana hereby finds, determines and
declares as follows:
A. The City of Santa Ana desires to implement the transportation improvements
listed below.
B. The City of Santa Ana has been declared by the Orange County
Transportation Authority to meet the eligibility requirements to receive
Measure M2 "Fair Share" funds.
C. The City's Circulation Element is consistent with the County of Orange
Master Plan of Arterial Highways.
D. The City of Santa Ana will not use Measure M2 funds to supplant Developer
Fees or other commitments.
E. The City of Santa Ana/Orange County will include all projects funded by M2
Net Revenues in its seven-year Capital Improvement Program, as part of the
Measure M2 Ordinance eligibility requirements.
F. The City of Santa Ana will provide matching funds for each project as
required by the Orange County Comprehensive Transportation Funding
Programs Guidelines.
G. The Orange County Transportation Authority intends to allocate funds for
transportation improvement projects, if approved within the incorporated
cities and the County.
H. The City of Santa Ana/Orange County authorizes a formal amendment to
the seven-year Capital Improvement Program to add projects approved for
funding upon approval from Orange County Transportation Authority Board
of Directors if necessary.
Resolution No. 2020-XXX
55 D — /J Page 1 of 3
Section 2. The City Council of the City of Santa Ana hereby approves the
formal submissions of the projects described below to the Orange County Transportation
Authority for funding under the OCTA's Comprehensive Transportation Funding Program
and requests that the OCTA allocate funds in the amounts specified in the City's
submissions. Said funds shall be matched by funds from Santa Ana as required and shall
be used as supplemental funding to aid the City in the improvement of the following
street(s). "ICE" shall mean Intersection Capacity Enhancement.
I:J:till]MESA I
PROGRAM FY
Bristol St./Memory Ln. Intersection Improvements ICE 21/22
Section 3. The City Council appoints the City Manager, or his or her designee, as
agent for the City of Santa Ana to conduct all negotiations, and execute and submit all
documents, including but not limited to applications, agreements, amendments, payment
requests and so on, which may be necessary for allocation of the requested funds to
Santa Ana.
Section 4. This Resolution shall take effect immediately upon its adoption by
the City Council, and the Clerk of the Council shall attest to and certify the vote adopting
this Resolution.
ADOPTED this day of 12020.
/_199:ti]�/��7_F�CH7i7:7�1�
Sonia R. Carvalho, City Attorney
By.
ohn M. Funk
Assistant City Attorney
Miguel A. Pulido
Mayor
Resolution No. 2020->=
55 D —Q Page 2 of 3
AYES: Councilmembers
NOES: Councilmembers
ABSTAIN: Councilmembers
NOT PRESENT: Councilmembers
CERTIFICATE OF ATTESTATION AND ORIGINALITY
I, Daisy Gomez, Clerk of the Council, do hereby certify the attached Resolution No. 2020-
to be the original resolution adopted by the City Council of the City of Santa Ana on
.2020.
Date:
Clerk of the Council
City of Santa Ana
Resolution No. 2020-XXX
55 D -9 Page 3 of 3
jmf 10-8-20
0ONOMI1:11991
RESOLUTION NO. 2020-XXX
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA APPROVING THE SUBMITTAL OF
IMPROVEMENT PROJECTS TO THE ORANGE COUNTY
TRANSPORTATION AUTHORITY FOR FUNDING UNDER
THE REGIONAL TRAFFIC SIGNAL SYNCHRONIZATION
PROGRAM
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA AS
FOLLOWS:
Section 1. The City Council of the City of Santa Ana hereby finds, determines and
declares as follows:
A. The Measure M2 Regional Traffic Signal Synchronization Program targets
over 2000 signalized intersections across Orange County to maintain traffic
signal synchronization, improve traffic flow, and reduce congestion across
jurisdictions.
B. The City of Santa Ana has been declared by the Orange County
Transportation Authority to meet the eligibility requirements to receive
revenues as part of Measure M2.
C. The City of Santa Ana must include all projects funded by Net Revenues in
the seven-year Capital Improvement Program as part of the Renewed
Measure M Ordinance eligibility requirement.
D. The City of Santa Ana has currently adopted a Local Signal Synchronization
Plan consistent with the Regional Traffic Signal Synchronization Master Plan
as a key component of local agencies' efforts to synchronizing traffic signals
across local agencies' boundaries.
E. The City of Santa Ana will provide matching funds for each project as required
by the Comprehensive Transportation Funding Programs Procedures
Manual.
F. The City of Santa Ana will not use Renewed Measure M funds to supplant
Developer Fees or other commitments.
G. The City of Santa Ana desires to implement multi -jurisdictional signal
synchronization listed below.
Resolution No. 2020-XXX
Page 1 of 3
55D-10
jmf 10-8-20
Section 2. The City Council of the City of Santa Ana hereby approves the formal
submissions of the projects described below to the Orange County Transportation
Authority for funding under the OCTA's Regional Traffic Signal Synchronization Program
and requests that the OCTA allocate funds in the amounts specified in the City's
submissions. Said funds shall be matched by funds from Santa Ana as required and shall
be used as supplemental funding to aid the City in signal synchronization along the
following street(s):
PROJECT
PROGRAM FY
First Street/Bolsa Avenue Traffic Signal Synchronization RTSSP 21/22
Section 3. The City of Santa Ana authorizes a formal amendment to the seven-
year Capital Improvement Program to add projects approved for Measure M2 funding
upon approval from the Orange County Transportation Authority Board of Directors.
Section 4. The City Council appoints the City Manager, or his or her designee, as
agent for the City of Santa Ana to conduct all negotiations, and execute and submit all
documents, including but not limited to applications, agreements, amendments, payment
requests and so on, which may be necessary for allocation of the requested funds to
Santa Ana.
Section 5. This Resolution shall take effect immediately upon its adoption by
the City Council, and the Clerk of the Council shall attest to and certify the vote adopting
this Resolution.
ADOPTED this day of 12020.
/_19U:ti]�/�H_F�CH7i7:7�i1�
Sonia R. Carvalho, City Attorney
John M. Funk
Assistant City Attorney
Miguel A. Pulido
Mayor
Resolution No. 2020-XXX
Page 2 of 3
55D-11
jmf10-8-20
AYES: Councilmembers
NOES: Councilmembers
ABSTAIN: Councilmembers
NOT PRESENT: Councilmembers
CERTIFICATE OF ATTESTATION AND ORIGINALITY
I, Daisy Gomez, Clerk of the Council, do hereby certify the attached Resolution No. 2020-
to be the original resolution adopted by the City Council of the City of Santa Ana on
.2020.
Date:
Clerk of the Council
City of Santa Ana
Resolution No. 2020-XXX
Page 3 of 3
55D-12