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HomeMy WebLinkAbout2017-068 - Approving the Submittal of Improvement Projects to the Orange County Transportationjmf 10/19/17 RESOLUTION NO. 2017-068 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 provide matching funds for each project as required by the Orange County Comprehensive Transportation Funding Programs Guidelines. E. The Orange County Transportation Authority intends to allocate funds for transportation improvement projects within the incorporated cities and the County. F. The City of Santa Ana will not use Measure M2 funds to supplant Developer Fees or other commitments. G. The City of Santa Ana will use Arterial Highway Rehabilitation Funding as a supplement to the existing pavement management program. H. The City of Santa Ana 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. 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 Resolution No. 2017-068 Page 1 of 3 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). "RCP" shall mean Regional Capacity Program, and "RTSSP" shall mean Regional Traffic Signal Synchronization Program. PROJECT PROGRAM FY Warner Ave. Improvements: Main St. to Oak St. RCP 18/19 Warner Ave. Improvements: Oak St. to Standard Ave. RCP 18/19 Warner Ave. Improvements: Standard Ave. to Grand Ave. RCP 18/19 Main St. Corridor Traffic Signal Synchronization RTSSP 18/19 Garden Grove Blvd./Memory Ln. Corridor Traffic RTSSP 18/19 Signal Synchronization 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 the Executive Director of the Public Works Agency 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 21St day of November, 2017. APPROVED AS TO FORM: Sonia R. Carvalho, City Attorney By: J n M. Funk Assistant City Attorney Resolution No. 2016-068 Page 2 of 3 AYES: NOES: _0 NOT PRESENT: Councilmembers Councilmembers Councilmembers Councilmembers jmf 10/19/17 Benavides, Martinez, Pulido, Sarmiento, Solorio, Tinalero, Villegas (7) None (0) None (0) CERTIFICATE OF ATTESTATION AND ORIGINALITY I, MARIA D. HUIZAR, Clerk of the Council, do hereby attest to and certify the attached Resolution No. 2017-068 to be the original resolution adopted by the City Council of the City of Santa Ana on November 21, 2017. Date: II /moi laoi) Maria D. Huizar 61 Clerk of the Council City of Santa Ana Resolution No. 2017-068 Page 3 of 3