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RES-10694 M2 Expenditure Report MeasurementRESOLUTION NO. 10694 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ORANGE CONCERNING THE MEASURE M2 EXPENDITURE REPORT FOR THE CITY OF ORANGE. WHEREAS, 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 jurisdiction which satisfy the Maintenance of Effort Requirements; and WHEREAS, the Expenditure Report shall include all Net Revenue fund balances, interest earned and expenditures ifentified by type and program or project; and WHEREAS, the Expenditure Report must be adopted and submitted to the Orange County Transportation Authority ( "OCTA ") each year within six months of the end of the local jurisdiciton's fiscal year to be eligible to receive Net Revenues as part of Measure M2; and NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Orange does hereby inform OCTA that: 1. The M2 Expenditure Report is in conformance with the M2 Expenditure Report Template provide 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. 2. The M2 Expenditure Report is hereby adopted for the City of Orange. ADOPTED this l I day of December, 2012 Teresa t. Smith, Nfayor, City of Orange ATTEST: L Mary E. ity Clerk range I, MARY E. MURPHY, City Clerk of the City of Orange, California, do hereby certify that the foregoing Resolution was duly and regularly adopted by the City Council of the City of Orange at a regular meeting thereof held on the 11 day of December, 2012, by the following vote: AYES: COUNCIL MEMBERS: Alvarez, Whitaker, Smith, Bilodeau, Murphy NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None ABSTAIN: COUNCIL MEMBERS: None Mary E. ,City Clerk, C ange 2