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RES-10543 Improvement Projects Funding ApprovalRESOLUTION NO. 10543 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ORANGE APPROVING THE SUBMITTAL OF IMPROVEMENT PROJECTS FOR FUNDING BY THE ORANGE COUNTY TRANSPORTATION AUTHORITY UNDER THE COMPETITIVE MEASURE M2 REGIONAL TRAFFIC SYNCHRONIZATION PROGRAM. WHEREAS, the City of Orange (the "City ") is a municipal corporation, which exercises governmental functions and powers and is organized and existing under the laws of the State of California; and WHEREAS, the City of Orange has been declared by the Orange County Transportation Authority ( "OCTA ") to meet the eligibility requirements to receive revenues as part of Measure M2; and WHEREAS, the Orange County Transportation Authority ( "OCTA ") has developed the Regional Traffic Signal Synchronization Master Plan ( "Master Plan ") to identify traffic signal synchronization street routes and traffic signals within and across jurisdictional boundaries, and defines the means of implementing the M2 Regional Traffic Signal Synchronization Program (the "Program "); and WHEREAS, the Master Plan will utilize an anticipated $450,000,000 from M2 funds and will synchronize 2,000 signalized intersections, covering over 800 miles of Orange County streets, to maintain traffic signal synchronization, improve traffic flow, and reduce congestion across jurisdictions; and WHEREAS, the City of Orange has adopted a Local Signal Synchronization Plan consistent with the Master Plan as a key component of local agencies' effort to synchronized traffic signals across local agencies' boundary; and WHEREAS, the City of Orange will provide matching funds for each project as required by the Comprehensive Transportation Funding Program Procedures Manual; and WHEREAS, the City of Orange will not use Measure M2 funds to supplant Developer Fees or other commitments; and WHEREAS, the City of Orange desires to implement the multi jurisdictional synchronization projects listed herein. NOW, THEREFORE, the City Council of the City of Orange resolves on the basis of the facts set forth in the agenda report presented to it and any testimony received at the meeting at which this matter was considered, as follows: Section 1. submit projects for Programs. The Public Works Director (or his designee) is hereby authorized to funding consideration under the Combined Transportation Funding Section 2. The City Council of the City of Orange hereby requests OCTA allocate funds in the amounts specified in the City's application to said City from the Regional Traffic Synchronization Program. Said funds shall be matched by funds from said City as required and shall be used as supplemental funding to aid the City in the implementation of the following projects: PROJECTS FY Tustin Street /Rose Drive from lst Street to Yorba Linda Blvd.11/12 Lincoln Avenue from Knott Avenue to Imperial HWY 11/12 Section 3. 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 22 day of March, 2011 r C lyn a ecche, Mayor, City of Orange ATTEST: Mary u ,City Cl Orange 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 22 day of March, 2011, by the following vote: AYES:COUNCILMEMBERS:Whitaker, Smith, Cavecche, Dumitru, Bilodeau NOES:COUNCILMEMBERS:None ABSENT:COUNCILMEMBERS:None ABSTAIN:COUNCILMEMBERS:None 6/ Mary l l ty Clerk, Gitj of Orange 2