SR - RES-10984 - RENEWED MEASURE M (M2) TRANSPORTATION IMPROVEMENT PROJECTS FY 16/17 & 17/181. SUBJECT
Resolution No. 10984 — A Resolution of the City Council of the City of Orange approving the
submittal of transportation improvement projects to the Orange County Transportation Authority
(OCTA) for funding under the Renewed Measure M (M2) of the Comprehensive Transportation
Funding Program.
2. SUMMARY
Resolution No. 10984 is required to be adopted as part of the application package for the
Comprehensive Transportation Funding Program request for project applications.
3. RECOMMENDED ACTION
Approve Resolution No. 10984, and authorize the Mayor to execute on behalf of the City
2) Approve the submittal of two (2) proposed transportation improvement projects to the
Comprehensive Transportation Funding Program for Fiscal Years 2016/17 through 2017/18
as administered by OCTA.
4. FISCAL IMPACT
No impact on budget.
5. STRATEGIC PLAN GOALS
lb. Provide for a safe community — Provide and maintain infrastructure necessary to ensure the
safety of the public.
3d. Enhance and promote quality of life in the community — Maintain and improve multi -modal
transportation throughout the City.
6. GENERAL PLAN IMPLEMENTATION
Growth Management Element Goal 2.0 Provide for adequate regional and local transportation
facilities.
Policy 2.1: cooperate with other agencies to address regional issues and opportunities related to
growth, transportation, infrastructure, and other planning issues.
7. DISCUSSION and BACKGROUND
The Combined Transportation Funding Program was established in 1992 as a program for
disbursement of multiple local transportation funds including Measure M t /2 cent sales tax,
passed by the voters in November 1990. Project applications are submitted every two years.
Renewed Measure M (M2) approved by the voters in 2006 is a 30 -year, multi - billion dollar
program extension of the original Measure M (approved in 1990) with a new slate of planned
projects and programs. These include improvements to the County freeway system, streets and
roads network, expansion of the Metrolink system, more transit services for seniors and the
disabled as well as funding for the cleanup of roadway storm water runoff.
OCTA shall select projects through a competitive process for Project O (Regional Capacity
Program), Project P (Regional Signal Synchronization), and the transit program (Projects S, T, V
and W). Each program has a specific focus and evaluation criteria as outlined in the manual.
Currently, OCTA has issued a call for projects for the three RCP funding programs: Arterial
Capacity Enhancement (ACE), Intersection Capacity Enhancement (ICE), and Freeway
Arterial /Streets Transitions (FAST).
Jurisdictions must conform to annual eligibility requirements in order to receive fair share
funding and participate in the CTFP funding process. Key requirements include:
• Timely use of funds (expend within three years of receipt)
• Meet maintenance of effort requirements
• Use of funding on transportation activities consistent with Article XIX of the State
Constitution
• Include the project in a seven -year capital improvement plan (CIP)
• Consistency with MPAH, Pavement Management Program, and Signal Synchronization
Master Plan
The Public Works Department has identified the Tustin/Meats intersection improvement (right
turn addition for northbound Tustin to eastbound Meats and right turn addition on southbound
Tustin Street to west bound Chapman Avenue as projects that meet the minimum criteria for the
Regional Capacity Program. The City has already received funding for Engineering and right of
way acquisition for both project and now applying for the construction phase of the projects.
Because the Comprehensive Transportation Funding Program is structured to be competitive
with all of the agencies in the County of Orange, it is not known at this time if these projects will
be approved.
8. ATTACHMENTS
• Resolution 10984
• Location map
RESOLUTION NO. 10984
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ORANGE APPROVING THE SUBMITTAL
OF TRANSPORTATION IMPROVEMENT
PROJECTS TO THE ORANGE COUNTY
TRANSPORTATION AUTHORITY FOR FUNDING
UNDER THE RENEWED MEASURE M (M2) OF
THE COMPREHENSIVE TRANSPORTATION
FUNDING PROGRAM.
WHEREAS, the City of Orange desires to implement the transportation
improvements noted on the attached map; and
WHEREAS, the City of Orange has been declared by the Orange County
Transportation Authority to meet the eligibility requirements to receive Measure M "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 Orange will provide matching funds for each project as
required by the Orange County Comprehensive Transportation Funding Program Guidelines;
and
WHEREAS, the Orange County Transportation Authority intends to allocate funds
for transportation improvement projects within the incorporated cities and the County; and
WHEREAS, the City of Orange 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 to add projects approved for funding upon approval from
the Orange County Transportation Authority Board of Directors.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of
Orange, hereby requests the Orange County Transportation Authority allocate funds in
the amounts specified in the City's application to said City from the Comprehensive
Transportation Programs. 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 improvement
of the streets as noted on the attached map.
CITY COUNCIL MINUTES NOVEMBER 9, 2016
3. CONSENT CALENDAR (Continued)
3.33 Memorandum of Understanding with the Orange Police Management Association,
Resolution No. 10967. (C2500.J.4.2.1)
A Resolution of the City Council of the City of Orange Establishing a Memorandum of
Understanding between the City of Orange and the City of Orange Police Management
Association Effective July 1, 2015 to June 30, 2017.
ACTION: Approved.
3.34 Measure M2 Expenditure Report, Resolution No. 10983. (C2500.J.)
A Resolution of the City Council of the City of Orange Concerning the Fiscal Year Ended
June 30, 2016, Measure M2 Expenditure Report for the City of Orange.
ACTION: Approved.
3.35 Comprehensive Transportation Funding Projects, Resolution No. 10984. (T2200.0)
A Resolution of the City Council of the City of Orange approving the submittal of
transportation improvement projects to the Orange County Transportation Authority
(OCTA) for funding under the Renewed Measure M (M2) of the Comprehensive
Transportation Funding Program.
ACTION: 1) Approved Resolution No. 10984, and authorized the Mayor to execute on
behalf of the City; and 2) Approved the submittal of two proposed transportation
improvement projects to the Comprehensive Transportation Funding Program for Fiscal
Years 2016/17 through 2017/18 as administered by OCTA.
SURPLUS PROPERTY
3.36 Sale of surplus property at 210 N. McPherson Road to the East Orange County Water
District. (A2100.0; AGR -6421)
ACTION: 1) Approved the Agreement for the Purchase and Sale of Real Property between
the City of Orange and the East Orange County Water District for the property at 210 N.
McPherson Road for the amount of $520,000; and 2) Authorized the Mayor and City Clerk
to execute escrow and related documents concerning the sale of property at 210 N.
McPherson Road.
Councilmember Whitaker recorded an abstention on Item 3.7. Councilmember Nichols
recorded an abstention on Item 3.27. Mayor pro tem Murphy recorded an abstention on
Items 3.30 and 3.31. All other items on the Consent Calendar were approved as
recommended.
MOTION — Alvarez
SECOND — Murphy
AYES — Alvarez, Whitaker, Smith, Murphy, Nichols
END OF CONSENT CALENDAR
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