HomeMy WebLinkAboutCity Council - 2016-46 0001RESOLUTION NO. 2016-46
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF HUNTINGTON BEACH ADOPTING
A CAPITAL IMPROVEMENT PROGRAM FOR
THE YEARS 2016/2017 THROUGH 2O22/2023 FOR
COMPLIANCE WITH RENEWED MEASURE M
ELIGIBILITY REQUIREMENTS
WHEREAS, On November 6, 1990, the Orange County voters approved the original Measure
M, the revised Traffic Improvement and Growth Management Ordinance, for twenty years (1991-
2011). On November 7, 2006 the Orange County voters approved Renewed Measure M. Renewed
Measure M is a thirty-year (2011-2041), multi -billion dollar program extension of the original
Measure M; and
Renewed Measure M Net Revenues are generated from the transactions and use tax plus any
interest or other earnings -after allowable deductions. Net Revenues may be allocated to local
jurisdictions for a variety of programs identified in Ordinance No. 3. Compliance with the eligibility
requirements established in Ordinance No. 3 must be established and maintained in order for local
jurisdictions to receive Net Revenues; and
One of the eligibility requirements for Measure M is the adoption of a Capital Improvement
Program for the years 2016/2017 through 2022/2023,
NOW, THEREFORE, the City Council of the City of Huntington Beach does hereby resolve
as follows:
That the Capital Improvement Program for Renewed Measure M, as set forth in the attached
Exhibit "A" and incorporated by this reference is hereby adopted.
PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular
meeting thereof held on the 1st day of August , 201
Ma o
04"f44
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INITIATED AND APPROVED:
Director of Pu611b:Works
APPROVED
ty.,Aftorney , p Y:6 k(o
RLS 6/13/16/16-138353/138353/DO N\V
EXHIBIT "A"
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W Of ( HB -102-
Res. No. 2016-46
STATE OF CALIFORNIA
COUNTY OF ORANGE ) ss:
CITY OF HUNTINGTON BEACH )
I, ROBIN ESTANISLAU the duly appointed, qualified City Clerk
of the City of Huntington Beach, and ex-officio Clerk of the City Council of said
City, do hereby certify that the whole number of members of the City Council of
the City of Huntington Beach is seven; that the foregoing resolution was passed
and adopted by the affirmative vote of at least a majority of all the members of
said City Council at a Regular meeting thereof held on August 1, 2016 by the
following vote:
AYES: Posey, O'Connell, Sullivan, Katapodis, Hardy, Delgleize
NOES: None
ABSENT: Peterson
ABSTAIN: None
e�� �Q�Gnoj4a)
City Clerk and ex-officio Clerk of the
City Council of the City of
Huntington Beach, California