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Home My WebLink AboutCity Council - 2018-68 RESOLUTION NO. 2018-68 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ADOPTING THE MEASURE M2 EXPENDITURE REPORT FOR THE CITY OF HUNTINGTON BEACH WHEREAS, on November 7, 2006, the Orange County voters approved Renewed Measure M (Measure M2), a thirty-year (2011 to 2041), multi-billion dollar program extension of the original Measure M; and Local Transportation Authority Ordinance No. 3 requires local jurisdictions to adopt an annual Expenditure Report to account for the Measure M2 Net Revenues, developer/traffic impact fees, and funds expended by local jurisdiction which satisfy the Maintenance of Effort requirements for the fiscal year 2017/20 18, and The Measure M2 Expenditure repcit must be adopted and submitted to the Orange County Transportation Authority (OCTA) each year within six months of the end of local jurisdiction's fiscal year to be eligible to receive Net revenues as part of Measure M2, NOW, THEREFORE, the City Council of the City of Huntington Beach does hereby resolve as follows: That the Measure M2 Expenditure Report for the fiscal year 2017/2018, a copy of which is attached hereto, marked Exhibit "A," and by this reference made a part hereof as though set out in full herein, is hereby adopted. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 19th day of November , 2018. A z-1,&A 2 1 A.- I' Mayor 4REVIEWN APPROVED: APPROVED AS RM:ty orney ITIATED AND APPROVED: irector of Public rks 18-6992/191026 EXHIBIT A RE50Lc1770i11 CIO.a2019-(oF ',EXH/f3IT1j City of Huntington Beach Signature Page M2 Expenditure Report Fiscal Year Ended June 30, 2018 1 certify that the interest earned on Net Revenues allocated pursuant to the Ordinance shall be expended only for those purposes for which the Net Revenues were allocated and all the information attached herein is true and accurate to the best of my knowledge: Gilbert Garcia �l)� (�I'L-dtr Chief Financial Officer(print name) Date Signature City of Huntington Beach Schedule 1 M2 Expenditure Report Fiscal Year Ended June 30, 2018 Beginning and Ending Balances Line Description No. Amount Interest Balances at Beginning of Fiscal Year A-M,Freeway Environmental Mitigation 1 $ - $ - -------------------------- - O ;Regional Capacity Program(RCP) 2 $ (89,444.00) $ - .......................... .........---------- •-------. --......-...- P ;Regional Traffic Signal Synchronization Program (RTSSP) 3 $ - $ - ---------------------------------------------------------------- --------- ------------------------.------------------------ Q ;Local Fair Share 4 $ 3,163,264.00 $ ------------------- ----.. R ;High Frequency Metrolink Service 5 $ - $ - ---r------- _----•----------------------- - --------------------- ------------..._-_...... S ;Transit Extensions to Metrolink 6 $ - $ - - ------------------------------------------------------------------- --- ------ ----------------- ------ ----------------- T ;Convert Metrolink Station(s)to Regional Gateways that 7 $ $ ;connect Orange County with High-Speed Rail Systems ------ ---------------------------- --------------------------------- --------- ------- ---------------- --------------- ----- ;Senior Mobility Program or Senior Non-Emergency Medical U - 8 $ 45,971.00 „Pro�ra m V ;Community Based Transit/Circulators 9 $ (70,207.00) $ ......I••-------------------•---------------_-•--•-----•---•----------- -------- ----------------------- ........................ W ;Safe Transit Stops 10 $ - $ - X ;Environmental Cleanup Program(Water Quality) 11 $ 257,409.00 $ - - ----r------*----------------------- ------------------------------- ------------------------ -----_...--------------- ,Other 12 $ 98,111.00 $ - Balances at Beginning of Fiscal Year 13 $ 3,405,104.00 $ - - - ---------- ----------------------------------------------- --------- ------------------------ ------------------- Monies Made Available During Fiscal Year 14 $ 2,580,999.00 $ 24,693 Total Monies Available(Sum Lines 13&14) 15 $ 5,986,103.00 $ 24,693 ------------------ ------------------------- - .....................--•- ;Expenditures During Fiscal Year 16 $ 2,660,148.00 $ 24,693 Balances at End of Fiscal Year A-M;FreewaY g Environmental Mitigation 17 $ - $ - .... -.. ... O--^Regional Capacity Program (RCP)- --------------------------- --- ---- -$ ------. -------4A0) $-----------_----_---_- P :Regional Traffic Signal Synchronization Program (RTSSP) 19 $ - $ - ' --------------------------------------- --- ------------------- --------- Q..;Local Fair Share---------------------- ------ --------------- ---��--- -$------- ------760.00- $------ -----.. . - r R ;High Frequency Metrolink Service 21 - - -----------------.......................... ..................... .. ...._................._.........-----------...... S ;Transit Extensions to Metrolink 22 $ - $ - ;Convert Metrolink Station(s)to Regional Gateways that T 23 $ $ ;connect Orange County with High-Speed Rail Systems ---- ------ U ;Senior Mobility Program or Senior Non-Emergency Medical 24 $ 40,437.00 $ - Program V ;Community Based Transit/Circulators 25 $ (70,207.00) $ ^-r - -- •----------- -- --- ------------- --------- ------------------------ .P_ ..... W ;Safe Transit Stop? 26 $ - $ - ......_ X ;Environmental Cleanup Program (Water Quality) 27 $ 257,409.00 $ - ..-O-th-er*----------------------•--------•------------------------- 28--- ------- - ----- ---- ------...........__... ; $ $ - * Please provide a specific description *prior year balance of$98,025 from RAC grant and$86 from sale of plans and specs Please note-beginning with Fiscal Year 18-19 the City of Huntington Beach has switched to a July through June fiscal year from a October through September year. Therefore,FY 17-18 was a truncated nine-month fiscal year. City of Huntington Beach M2 Expenditure Report Schedule 2 Fiscal Year Ended June 30, 2018 Sources and Uses Description Line Amount Interest No. Revenues: ----.1--------.... ------•_--•---------------------------------------------------- A-M;Freeway Environmental Mitigation 1 $ - $ - -- -------------- ----- ...._....... ------ O :Regional Capacity Program(RCP) 2 $ - $ - • ------ ------ ------------ -- - ------ - ------- - P :Re Tonal Traffic Si nal Synchronization Program(RTSSP) 3 $ - $ - ,...�. ....$......_..... - ...._....... -- --._... Q Local Fair Share - 4 $ ----- --- $ 24,680 R ;High Frequency Metrolink Service 5 $ - $ --_- ___-- -- ------------------------------ ------- ---------------- S ;Transit Extensions to Metrolink 6 $ - $ - ---------------------------------------------------------------------------------- -------- ------- ------------ ------------------- T ;Convert Metrolink Station(s)to Regional Gateways that connect $ $ :Orange County with High-Speed Rail Systems - -----------------------------------------------------------------------------.------- ------------------- ------------------- U ;Senior Mobility Program or Senior Non-Emergency Medical Program 8 $- 137,518 $ 13 ----- ------ ---- -- V :Community Based Transit/Circulators 9 $ - $ - -_--_- ------------------------------------------------------------- ------- ---- -- W :Safe Transit Stops 10 - - _.,.----------------------------------------------- ----- --------` ---------`-•-- --............. X :Environmental Cleanup Program(Water Quality)• ...................... --•---......-- . ---- ------ ---- ------------------- ;Other* 12 $ 39 $ - TOTAL REVENUES(Sum lines 1 to 12) 13 $ 2,580,999 $ 24,693 Expenditures: ------------------------------------------------------•----- A-M;Freeway Environmental Mitigation 14 - - . ------•.. . ............. $ -. -- ----- ------------- O ;Regional Capacity Program(RCP) 15 $ - $ - ------- ------ ------------------- P :Regional Traffic Signal Synchronization Program(RTSSP) 16 $ - $ - ---- i------------------- ---------- ------------------- -------- ------------------- ------------------- Q :Local Fair Share 17 $ 2,418,946 $ 24,680 --- --- --------------- ------------------------------ ------ ------ R :High Frequency Metrolink Service 18 $ - $ - ----- ----- - --------------•--------------------------------------------- ------------------- ------------------- S ;Transit --- Extensions to Metrolink 19 $ - $ - -- ------------------------------------------------------------------------------- - -- - ------------ -- -- ------------------- T ;Convert Metrolink Station(s)to Regional Gateways that connect 20 $ $ ;Orange County with High-Speed Rail Systems - ------------------------------------------------------------"---------------- -------- ---"--------- ----- ------------------- U ;Senior Mobility Program or Senior Non-Emergency Medical Program 21 $ 143,052 $ 13 i-------- ------------•_......................._------------_•--_-----_--.... ................. V ;Community.Based Transit/Circulators 22 $ - $ - -----• ---- - - ------------ ---- - ---- ..... ----.......------ -------- ---------- W ( -- Safe Transit Stops 23 $ - $ - - -- ------------- X :Environmental Cleanup Program(Water Quality) 24 $ - $ - -•------------------------------------------------------------- -------------- ------- .--- -- - ...... ................... :Other* 25 $ 98,150 $ - TOTAL EXPENDITURES(Sum lines 14 to 25) 26 $ 2,660,148 1 $ 24,693 TOTAL BALANCE(Subtract line 26 from 13) 27 1 $ (79,149) $ - * Please provide a specific description *revenue-$39 in sales of plans and specs *expenditures-expended prior year balance of$98,111 and$39 from 17-18 sale of plans and specs City of Huntington Beach Schedule 3 M2 Expenditure Report Fiscal Year Ended June 30,2018 Streets and Roads Detailed Use of Funds Other Line +Developer/ 0 P Q a Type of Expenditure MOEr O p Q x x Other M2 Other TOTAL No. Impact Feet Interest Interest Interest Interest M2 Interest Indirect and/or Overhead 1 $ 524,220 $ 90,191 $ $ - $ $ - `. - $ - $ - $ - $ 143,052 $ 13 $ - $ 757,476 Construction&Right-of-Way WON m New Street Construction 2 $ - $ - $ - $ - $ - > - $ $ - $ $ $ -- .._..._._._.. - - ----- - -- - -..__.._.......-__ - _..................._._._ .__._. .................._.................................._....................................._._.._............._.,............._._................................... Street Reconstruction I , I 3 $ 1..... 36 $ $............»..._. S..____.._........_..$._.._..w._......».......$.._..__....,....._......._.2,418.946.,..._........24,680........................_. ........................... ................_.-._..................._._................2.103,76fs.. 5..................31...I I . Signals,Safety Davkas,&S Ira e!Llahta 4 $ $ $ - $ $. ....._-.._............ _........,5......_._.._....._.$._.._._._».._....5._._...._..1-.......................-.........._._._....._..............._........................_50,811..$._....._......._.50,611 Pedestrian Ways&Bike paths 5• $ - .,$,.+�_.^,T.».._.. $ ^_ ;-w $ - $ - $ - $ - $ $ - $ - $ Storm.Dn ._._._.._._._ .._......... _.__.._.__ ._ lns 6 $ - $ - $ - S - $ S $ $ 5 - $ $ ......._..._ ....................._.......................__........•._._..._._..__.._.......... _._._.....=.._. ._...._..•...__._... _._....._.._.._._._ _...._._._...._ _.__..__..__._..__.....__..._._.._..__._.._. -.-----._.._..__._._"_.._ _._......._._.___.._. . __......_..__ . Storm Damage 7 $ $ - $ - $ - $ - $ $ - $ - $ - $ - $ $ - $ - $ Total Construction' 8 $ 1,771,536 $ - $ - $ - S - $ - $ 2,418,946 $ 24,680 $ - $ - $ - $ - $ 2,154,577 $ 6,369,739 .........................._........................................._....___.__._._......._.................._.._.._.._.._.._._. __..._._.._._._._......._.-.._.._.._.._........_._.._...._..__......_._._..__._..._......_.._.._......_......_...._....................................................__ ...._'___.............__.._._._.._._.._... __ .... .................._....._.... Right of Way Acquisition 9 $ - $ $ Total Construction&Right-of-Way 10 $ 1,771,536 $ - $ - $ - $ - $ $ 2,418,946 $ 24,680 $ - $ $ - $ - $ 2,154,S77 $ 6,369,739 McIntananca Patching 11 $ 1,535,896 $ - $ - $ - $ - $ - $ - $ - $ - $ - $ 493,863 $ 2,029,759 ._.__......._.._......_.._......_._.__._.__._._._.._.____.__.._...._.__...._._._._....._.._...-._._.__._._._.............................__......................_........_........._.._... ..._.._..................._.................._.. .--._........._.. _.__.-.__...................... ....... ._.._.__.._.__. r.----------------........_.._._.._..............._.._. Overlay&Sealing 12 $ $ .$._._-._._:__ $ _ $. $. _$:._._._..__._.$ $ �_ .S__._......__S.____..��.. $._..__.__._... 5._.....•.._.._.._._..5_._._..__._._....._._. Street Lights&Traffic Signals.--._..-.___- 13 S-3,278,790 $--_-_-- $ - $ W W $ - $ - $ $ - $ - $ - $ $ - $ 410,987 $ 1,689,777 ..Storm Damage 14 $ __ _.$._......_......._»_ $ ..$._..___....._ .S._.....__...._._S_......_.._.._.___S............___..$ ._...._...._.._.. $ _` $ - $ - $ - $ $ Other Street Purpose Maintenance 15 $ 3,260,578 $ - $ - $ - $ $ $ - $ - $ $ - $ $ -^^$y M $V 3,260,578 Total Maintenances 16 $ 6,075,264 $ - $ - $ - $ - $ - $ - $ - $ - $ - $ - $ - $ 904,850 $ 6,980,114 .................._..._...._._......._......................-'-'-"-_.....__ __...._..._..._...._._.__..__._. ...__.._-._..._.------- .-__-_^__ .______.. _.._......_..............._.__.__-^-_____...._................_._._.._._....__.._....................._._................................._......._........._.... Other 17 $ 230,761 $ - $ $ - $ - $ - $ - $ $ $ - $ - $ 98,150 $ 328,911 GRAND TOTALS(Sum Lines 1,20,16,17) 18 $ 8,601,781 $ 90,191 $ -is - $ - $ - $ 2,418,946 $ 24,15 $ - $ -IS 143,052 $ 13 $ 3,157,577 $ 14,436,240 s Includes direct charges for staff time Legend a Local funds used to satisfy maintenance of effort(MOE)requirements Project Description a Other M2 Includes A-M,R,S,T,U,V,and W A-M lFreeway Environmental Mitigation + Transportation related only O Regional Capacity Program(RCP) •Please provide a specific description P Regional Traffic Signal Synchronization Program(RTSSP) Q Local Fair Share R High Frequency Metrollnk Service *other Includes gas tax and prop 42 and reimbursements to the M2 fund for recycled pavement grant and sale of plans and specs S Transit Extensions to Metrollnk Convert Metrollnk Station(s)to Regional Gateways that connect Orange County wlth T High-Speed Rail Systems U Senior Mobility Program or Senior Non-Emergency Medical Program V 1Community Based Transit/Circulators W JSafs Transit Stops X lEnvironmental Cleanup Program(Water Quality) City of Huntington Beach Schedule 4 M2 Expenditure Report Fiscal Year Ended June 30, 2018 Local Fair Share Project List PROJECT NAME AMOUNT EXPENDED. General Street Maintenance for Public Works $854,891 --- --- - -- --- ------- - ----- - - -- ----- Bridge Preventive Maintenance $660 - ---------------------------------------------------------•---•------...------- •--------------••------- A-rterial Rehabilitation $1,588,075 -------------------- ---------•------------------ --------------------------------------------- .---•-•------ ...... .......................................................................................................... --------------------------------------- .--_.----..-.------------------ ------------------------ ...... ----------- .................•-------------------------------•--------.......--•-••------... .......-----•----....... -------------------- ------ ----------------- --------- ------------------------ ---------------------- ----------- ----------- .........................•••.. ............---------- -------------------------------------------------------------------------------- -----•---------------- ------------------------------ --------------•-...-------•-----•---•--------------------------------........... ......----••-----.....- ---------- ----------------------- -------------------------------------------- ------------------------ ........................ --------------•---•---------------------------..........._•-•--•-............... ....................... -------------------------------•--------------------------•-------------------- ----------------------- ..------------------------------------------------------------------------------ ----•------------------ ----- ---•------------— ---•----••....................................................................• ...................---- ................... ............................................................. .......-----------...... --•----------------------------------------------------------------------------- ----------------------- ................................................................................ ....................... ------------•................. ....................... ---------------- -------------- -------------------------------------------------------------------------------- ----------------------- ----------------------------------------------•---------........................ ....................... ----------------- ---------------------- ---------------------- ....----........................................................................ ....................... ------------------ ----------------------- ------------------------------ ----------------------- ------------------------------ ---------------------- ..................................................... ............... .................................. $ 2,443,626.00 Res. No. 2018-68 STATE OF CALIFORNIA COUNTY OF ORANGE ) ss: CITY OF HUNTINGTON BEACH ) I, ROBIN ESTANISLAU, the duly elected, 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 November 19, 2018 by the following vote: AYES: O'Connell, Semeta, Peterson, Posey, Delgleize, Hardy, Brenden NOES: None ABSENT: None RECUSE: None e144%, City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California