HomeMy WebLinkAbout- - SLPP Report Attachment 1 - 6/19/2012RESOLUTION
RESOLUTION NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA
AUTHORIZING APPLICATION FOR FUNDS FOR THE STATE -LOCAL PARTNERSHIP PROGRAM UNDER
THE PROPOSITION 1B HIGHWAY SAFETY, TRAFFIC REDUCTION, AIR QUALITY, AND PORT SECURITY
BOND ACT OF 2006 FOR THE RED HILL AVENUE REHABILITATION PROJECT.
WHEREAS, the California voters approved Proposition 1B Highway Safety, Traffic Reduction, Air Quality, and
Port Security Bond Act of 2006, which makes State -Local Partnership Program (SLPP) funds available to the Orange
County Transportation Authority (OCTA); and
WHEREAS, OCTA has established the procedures and criteria for nominating proposals; and
WHEREAS, CITY OF COSTA MESA possesses authority to nominate projects funded using Measure M2 Fair
Share and State -Local Partnership Program funding and to finance, acquire, and construct the proposed project; and
WHEREAS, by formal action the City Council authorizes the nomination of the Red Hill Avenue Rehabilitation
Project, including all understanding and assurances contained therein, and authorizes the person identified as the
official representative of the CITY OF COSTA MESA to act in connection with the nomination and to provide such
additional information as may be required; and
WHEREAS, the CITY OF COSTA MESA will maintain and operate the property acquired, developed, rehabilitated,
or restored for the life of the resultant facility(ies) or activity; and
WHEREAS, with the approval of the California Department of Transportation (Caltrans), California Transportation
Commission (CTC), and OCTA, the CITY OF COSTA MESA or its successors in interest in the property may transfer
the responsibility to maintain and operate the property; and
WHEREAS, the CITY OF COSTA MESA will give Caltrans, CTC, and OCTA's representatives access to and the
right to examine all records, books, papers or documents related to the project; and
WHEREAS, the CITY OF COSTA MESA will cause work on the project to be commenced within six months
following notification from the State that funds have been allocated by the CTC and that the project will be carried to
completion with reasonable diligence; and
WHEREAS, the CITY OF COSTA MESA commits $978,913 of CITY OF COSTA MESA's Measure M2 Fair
Share to provide 52% of total project cost as match to the requested $921,087 in OCTA Formula SLPP funds for a total
project cost estimated to be $1,900,000.
WHEREAS, the CITY OF COSTA MESA will comply where applicable with provisions of the California
Environmental Quality Act, the National Environmental Policy Act, the American with Disabilities Act, and any other
federal, state, and/or local laws, rules and/or regulations;
WHEREAS, the CITY OF COSTA MESA's City Council authorize the execution of any necessary cooperative
agreements between the CITY OF COSTA MESA and OCTA to facilitate the delivery of the project.
WHEREAS, the CITY OF COSTA MESA's City Council authorize the revision of the CITY OF COSTA MESA
Capital Improvement Program to facilitate the delivery of the project.
WHEREAS, the CITY OF COSTA MESA's City Council delegate signature authority to Ernesto Munoz, Public
Services Director to facilitate the delivery of the project.
RESOLUTION CONTINUED
NOW, THEREFORE, BE IT RESOLVED that the City of Costa Mesa, hereby authorizes Ernesto Munoz as
the official representative of the CITY OF COSTA MESA to apply for the State -Local Partnership Program
funding under the Proposition 1B Highway Safety, Traffic Reduction, Air Quality, and Port Security Bond Act
of 2006 for the Red Hill Avenue Rehabilitation Project.
BE IT FURTHER RESOLVED, that the City of Costa Mesa, agrees to fund its share of the project costs and any
additional costs over the identified programmed amount.
Signed
Mayor
Printed (Name and Title)
Signed
Interim City Clerk
Printed (Name and Title)
Signed
City Attorney
Printed (Name and Title)
Date
Date
Date