HomeMy WebLinkAboutResolution 2013-25 - Confirming Conformance of the City's Ci- 77,
P Dept. ID PW 13-037 Page 1 of 2
Meeting Date: 7/1/2013
CITY OF HUNTINGTON BEACH
REQUEST FOR CITY COUNCIL ACTION
MEETING DATE: 7/1/2013
SUBMITTED TO: Honorable Mayor and City Council Members
SUBMITTED BY: Fred A. Wilson, City Manager
PREPARED BY: Travis K. Hopkins, PE, Director of Public Works
SUBJECT: Adopt Resolution No. 2013-25 confirming conformance of the City's Circulation
Element with the Orange County Master Plan of Arterial Highways (MPAH) and
Mitigation Fee Program to be eligible for participation in the Combined
Transportation Funding Program (CTFP)
Statement of Issue:
To be eligible for participation in the Combined Transportation Funding Program (CTFP), the City is
required to adopt a resolution informing the Orange County Transportation Authority (OCTA) that
the City's Circulation Element is in the conformance with Master Plan of Arterial Highways (MPAH)
and the City's Mitigation Fee Program is current.
Financial Impact:
No additional funding is required. CTFP funds of approximately $5.6 million have been authorized
by OCTA and additional grant opportunities are anticipated with the implementation of Renewed
Measure M.
Recommended Action:
Adopt Resolution No. 2013-25, "A Resolution of the City Council of the City of Huntington Beach
Concerning the Status of the Circulation Element and Mitigation Fee Program for the City of
Huntington Beach."
Alternative Action(s):
Do not adopt a resolution and forego the eligibility for participation in the CTFP. This action would
result in a loss of approximately $5.6 million in awarded CTFP funding.
Analysis: The City is required to adopt a resolution biennially informing OCTA that the City's
Circulation Element is in conformance with the MPAH and whether any changes to any arterial
highways of the Circulation Element have been adopted by the City. In addition, the City Council
must reaffirm that the City concurs with the existing mitigation fee program. The resolution allows
the City to qualify for participation in the CTFP and meet annual eligibility requirements to receive
Renewed Measure M Net Revenues.
The CTFP is a combination of Renewed Measure M, federal, and local funding programs. These
programs were consolidated under one set -of procedures and general policies to maximize
flexibility in the allocation of funds and minimize the application and administrative burden for local
jurisdictions.
Item 9. - I xB -136-
Dept. ID PW 13-037 Page 2 of 2
Meeting Date: 7/1/2013
Public Works Commission Action: Not applicable
Environmental Status: Not applicable
Strategic Plan Goal:
Improve the City's infrastructure
Attachment(s):
1. Resolution No. 2013-25, "A Resolution of the City Council of the City of Huntington
Beach Concerning the Status of the Circulation Element and Mitigation Fee Program for
the City of Huntington Beach"
HB -137- Item 9. - 2
ATTACHMENT
#1
9. - 3 HB -138-
RESOLUTION NO. 2013-25
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF HUNTINGTON BEACH CONCERNING THE STATUS OF THE
CIRCULATION ELEMENT AND MITIGATION FEE PROGRAM FOR
THE CITY OF HUNTINGTON BEACH
WHEREAS, the City of Huntington Beach desired to maintain and improve the streets
within its jurisdiction, including those arterials contained in the master Plan of Arterial Highways
(MPAH); and
The City of Huntington Beach has endorsed a definition of and process for, determining
consistency of the City's Traffic Circulation Plan with the MPAH; and
The City has adopted a General Plan Circulation Element which does not preclude
implementation of the MPAH within its jurisdiction; and
The City is required to adopt a resolution biennially informing the Orange County
Transportation Authority (OCTA) that the City's Circulation Element is in conformance with the
MPAH and whether any changes to any arterial highways of said Circulation Element have been
adopted by the City during Fiscal Year 2012-13; and
The City is required to send biennially to the OCTA all recommended changes to the City
Circulation Element and the MPAH for the purposes of re -qualifying for participation in the
Combined Transportation Funding Programs; and
The City is required to adopt a resolution biennially to adopt a Mitigation Fee Program;
and
NOW, THEREFORE, the City Council of the City of Huntington Beach does hereby
resolve to inform OCTA as follows:
a) The arterial highway portion of the City Circulation Element of the City is in
conformance with the MPAH.
b) The City attests that no unilateral reduction in through lanes has been made on
any MPAH arterials during the Fiscal Year 2012-13.
c) The City has adopted a uniform setback ordinance providing for the preservation
of rights -of -way consistent with the MPAH arterial highway classification.
d) The City has adopted provisions for the limitation of access to arterial highways
in order to protect the integrity of the system.
e) The City reaffirms that Council concurs with the existing Mitigation Fee Program.
13-3792/97678.doc
Resolution No. 2013-25
PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a
regular meeting thereof held on the 1 s t day of J u 1
REVIE
City
APPROVED: APPROVED AS TO FORM:
2013.
C ty �Attm�ey�� ✓� Za t
INITIATED AND P OVED:
Director of Public orks
13-3792/97678.doc 2
Res. No. 2013-25
STATE OF CALIFORNIA
COUNTY OF ORANGE ) ss:
CITY OF HUNTINGTON BEACH )
1, JOAN L. FLYNN 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 July 1, 2013 by the following vote:
AYES: Sullivan, Hardy, Harper, Boardman, Carchio, Shaw, Katapodis
NOES: None
ABSENT: None
ABSTAIN: None
Eo
Clerk and ex-offici C Jerk of the
City Council of the City of
Huntington Beach, California