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HomeMy WebLinkAbout2011-084 - FY 2010/11 Measure M2 Expenditure Report for the City of Santa AnaRESOLUTION NO. 2011-084 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA ADOPTING THE FY 2010/11 MEASURE M2 EXPENDITURE REPORT FOR THE CITY OF SANTA ANA 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. Orange County Local Transportation Authority Ordinance No. 3 requires local jurisdictions to adopt an annual Expenditure Report to account for Net Revenues, developer/traffic impact fees, and funds expended by local jurisdictions which satisfy the Measure M2 Maintenance of Effort requirements. B. The Expenditure Report shall include all Net Revenue fund balances, interest earned and expenditures identified by type and program or project. C. The Expenditure Report must be adopted and submitted to the Orange County Transportation Authority each year within six months of the end of the City's fiscal year to be eligible to receive Net Revenues as part of Measure M2. Section 2: The City Council of the City of Santa Ana hereby finds that the FY 2010/11 Annual Expenditure Report is in conformance with the M2 Expenditure Report Template provided in the Renewed Measure M Eligibility Guidelines and accounts for Net Revenues including interest earned, expenditures during the fiscal year and balances at the end of fiscal year. Section 3: The City Council adopts the Annual Expenditure Report, and authorizes the Executive Director of the Public Works Agency, or his designee, to submit the Expenditure Report to the Orange County Transportation Authority. Resolution No. 20'1'1-084 Page 1 of 2 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 5th day of December 201 1 . iguel A. ulido Mayor APPROVED AS TO FORM: Joseph Straka, Interim City Attorney ? ? ?.L?a By- r [.t?.rnu ?_?? aura Sheedy Assistant City Attorney YES: Councilmembers: Alvarez. Benavides. Bustamante. Martinez Tinaiero Sarmiento (6) NOES: Councilmembers: None (O) ABSTAIN: Councilmembers: None (O) NOT PRESENT: Councilmembers: Pulido (1 ) CERTIFICATE OF ORIGINALITY I, Maria D. Huizar, Clerk of the Council, do hereby certify the attached Resolution No. 2011-084 to be the original resolution adopted by the City Council of the City of Santa Ana on December 5, 201 1 . Date: /o2-?is ??,t, ? Gji?- ?f?. /7Ci/ Clerk of the Council City of Santa Ana Resolution No. 20'1'1-084 Page 2 of 2