HomeMy WebLinkAbout18-58 - Comprehensive Transportation Funding Program for Project "P"RESOLUTION NO. 18-58
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA,
CALIFORNIA, APPROVING THE SUBMITTAL OF FUNDING APPLICATIONS FOR THE
REGIONAL TRAFFIC SIGNAL SYNCHRONIZATION PROGRAM (PROJECT P) TO THE
ORANGE COUNTY TRANSPORTATION AUTHORITY FOR FUNDING UNDER THE
COMPREHENSIVE TRANSPORTATION FUNDING PROGRAM
THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA DOES
HEREBY RESOLVE AS FOLLOWS:
WHEREAS, the City of Costa Mesa desires to implement the transportation
improvements set forth herein; and
WHEREAS, the City of Costa Mesa has been declared by the Orange County
Transportation Authority (OCTA) to meet the eligibility requirements to receive revenues as
part of the Measure M2 "Fair Share" funds; and
WHEREAS, the City's Circulation Element is consistent with the County of Orange
Master Plan of Arterial Highways; and
WHEREAS, the City of Costa Mesa will provide matching funds for each project as
required by the Orange County Comprehensive Transportation Funding Program's
Guidelines; and
WHEREAS, the OCTA intends to allocate funds for transportation improvement
projects within incorporated cities and the County; and
WHEREAS, the City of Costa Mesa will not use Measure M2 funds to supplant
Developer Fees or other commitments; and
WHEREAS, the City must include all projects funded by Net Revenues in the seven-
year Capital Improvement Program as part of the Measure M2 Ordinance eligibility
requirement; and
WHEREAS, the City of Costa Mesa supports submission of a joint application with
the City of Irvine for the Red Hill Avenue Traffic Signal Synchronization Project.
that:
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Costa Mesa
1. The City Council hereby requests that the Orange County Transportation
Authority allocate to the City Measure M2 funds in the amounts specified in the
City's applications for the Comprehensive Transportation Funding Program. The
Resolution No. 18-58 Page 1 of 3
City agrees said funds shall be matched by City funds as required and shall be
used as supplemental funding to aid the City in the improvement of the Red Hill
Avenue Traffic Signal Synchronization Project.
2. The City Council hereby authorizes the Public Services Director, or his or her
designee, to submit applications for Renewed Measure M (M2) funded
Comprehensive Transportation Funding Program on behalf of the City of Costa
Mesa, and to execute any documents and take any action required in connection
therewith. The City Council further authorizes the Public Services Director to
accept any funds awarded by OCTA and to execute any agreements, assurances,
or other documents as may be necessary in connection with the acceptance of
such funds.
3. The City Council hereby authorizes a formal amendment to the seven-year Capital
Improvement Program to add projects approved for funding upon approval from
the OCTA Board of Directors.
PASSED AND ADOPTED this 18th day of September, 2018.
4
S ra L. Genis, Mayor
ATTEST:
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Brenda Greent__
ty Clerk
APP
Thomas
Resolution No. 18-58 Page 2 of 3
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss
CITY OF COSTA MESA )
I, BRENDA GREEN, City Clerk of the City of Costa Mesa, DO HEREBY CERTIFY
that the above and foregoing is the original of Resolution No. 18-58 and was duly passed
and adopted by the City Council of the City of Costa Mesa at a regular meeting held on the
18th day of September, 2018, by the following roll call vote, to wit:
AYES:
COUNCIL MEMBERS:
Foley, Righeimer, Stephens, Mansoor, Genis
NOES:
COUNCIL MEMBERS:
None
ABSENT:
COUNCIL MEMBERS:
None
IN WITNESS WHEREOF, I have hereby set my hand and affixed the seal of the City
of Costa Mesa this 19th day of September, 2018.
&"A- 40a4lL
Brenda Green, City Clerk
Resolution No. 18-58 Page 3 of 3