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03.15 FTIP FY 2018-19 through 2023-241. SUBJECT Resolution No. 11048 — A Resolution of the City Council of the City of Orange which certifies that the City of Orange has the resources to fund its projects in the Federal Fiscal Years (FFY) 2018/19 — 2023/24 Federal Transportation Improvement Program (FTIP) and affirms its commitment to implement all projects in the program. 2. SUMMARY Resolution No. 11048 is required by the Southern California Association of Governments (SLAG) to be adopted by the City of Orange to certify that funding for its future projects in the Transportation Improvement Program is available and committed. 3. RECOMMENDED ACTION Adopt Resolution No. 11048 and authorize the Mayor to execute on behalf of the City. 4. FISCAL IMPACT None. 5. STRATEGIC PLAN GOAL(S) 1. Provide for a safe community - b. Provide and maintain infrastructure necessary to ensure the safety of the public. 3. Enhance and promote quality of life in the community — d. Maintain and improve multi- modal transportation throughout City. 6. GENERAL PLAN IMPLEMENTATION Circulation Mobility 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 FTIP is responsible and developed by the SCAG for submittal to the California Department of Transportation (Caltrans) and the federal funding agencies. FTIP is the primary means of implementing the Regional Transportation Plan (RTP) and includes regionally significant projects funded with state and federal funds. The base FTIP is updated every two years and the 2019 FTIP covering Fiscal Years 2018 -19 through 2023 -24 is coming up. SCAG requires the local agencies to adopt a resolution certifying that funding for future FTIP projects is available and committed. Resolution No. 11048 will satisfy the requirement and keep the City's eligibility for state and federal grant funds. 8. ATTACHMENTS • Resolution No. 11048 JD;m;cp ITEM 2 01/09/18 RESOLUTION NO. 11048 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ORANGE WHICH CERTIFIES THAT THE CITY OF ORANGE HAS THE RESOURCES TO FUND THE PROJECTS IN THE FFY 2018/19 — 2023/24 TRANSPORTATION IMPROVEMENT PROGRAM AND AFFIRMS ITS COMMITMENT TO IMPLEMENT ALL PROJECTS IN THE PROGRAM. WHEREAS, the City of Orange (City) is located within the metropolitan planning boundaries of the Southern California Association of Governments; and WHEREAS, City of Orange City Council has authorized projects submittals to Orange County Transportation Authority's (OCTA) Federal Transportation Improvement Program (FTIP); and WHEREAS, the City is the lead agency for projects and will comply with applicable local, state, and federal provisions including but not limited to the Federal Transportation Improvement Program, California Environmental Quality Act, National Environmental Policy Act, Americans with Disabilities Act, and Buy America; and WHEREAS, the City agrees to construct Transportation Control Measures projects as noted in the amendments in a timely manner. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Orange, does hereby affirm the City's commitment to the projects submitted in the 2019 Federal Transportation Improvement Program. ADOPTED this day of 9 2018 Teresa E. Smith, Mayor, City of Orange ATTEST: Mary E. Murphy, City Clerk, City of Orange CITY COUNCIL MINUTES JANUARY 9, 2018 3A. CITY CONSENT CALENDAR (Continued) 3.12 Final Acceptance of Bid No. 167 -31; Yorba Park Building Demolition and Restroom /Storage Building performed by KASA Construction, Inc.; and authorization to file the Notice of Completion with the County Recorder. (No staff report required.) ACTION: Accepted public work improvements, authorized release of Ohio Casualty Insurance Company performance bond, Bond No. 024061760 in the amount of $322,740.00 to the contractor on said job, and authorized the Mayor and City Clerk to execute the Notice of Completion. 3.13 Number not used. 3.14 Number not used. 3.15 Certifies that the City of Orange has the resources to fund its projects in the Federal Fiscal Years (FFY) 2018/19 — 2023/24 Federal Transportation Improvement Program and affirms its commitment to implement all projects in the program. Resolution No. 11048. (0C1300.D.1) A Resolution of the City Council of the City of Orange which certifies that the City of Orange has the resources to fund its projects in the Federal Fiscal Years (FFY) 2018/19 — 2023/24 Federal Transportation Improvement Program and affirms its commitment to implement all projects in the program. ACTION: Approved Resolution No. 11048. 3.16 Approve the Application for Grant Funds from the Land and Water Conservation Fund for the Construction of the Hart Park Pickleball and Fitness Circuit. Resolution No. 11054. (C2500.N) A Resolution of the City Council of the City of Orange Approving the Application for Grant Funds from the Land and Water Conservation Fund for the Construction of the Hart Park Pickleball and Fitness Circuit. ACTION: Approved Resolution No. 11054. PAGE 6