HomeMy WebLinkAboutCity Council - 2020-02 RESOLUTION NO. 2020-02
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
APPROVING THE SUBMITTAL OF THE PROJECT V APPLICATION TO THE ORANGE
COUNTY TRANSPORTATION AUTHORITY FOR FUNDING UNDER THE PROJECT V
COMMUNITY-BASED TRANSIT/CIRCULATORS PROGRAM
WHEREAS, the Community-Based Transit/Circulators program (Project V) establishes a
competitive process to enable local jurisdictions to develop community based local transit
services that complement regional transit services and meets needs in areas not adequately
serviced by regional transit.
OCTA intends to allocate Project V funds within the incorporated cities and the County;
and
OCTA has established the procedures and criteria for reviewing applications as identified
in the Project V Guidelines; and
By formal action, the City Council authorizes the nomination of Project V including all
understanding and assurances contained therein; and
The City of Huntington Beach has been declared by the Orange County Transportation
Authority (OCTA) to meet the eligibility requirements to receive revenues as part of Measure
M2; and
The City of Huntington Beach must include all projects funded by Net Revenues in the
seven-year Capital Improvement Program as part of the Renewed Measure M Ordinance
eligibility requirement; and
The City of Huntington Beach authorizes a formal amendment to the seven-year Capital
Improvement Program to add projects approved for funding upon approval from the OCTA
Board of Directors; and
The City of Huntington Beach's Circulation Element is consistent with the County of
Orange Master Plan of Arterial Highways; and
The City of Huntington Beach will comply where applicable with provisions of the
Americans with Disabilities Act, and any other federal, state, and/or local laws, rules and/or
regulations; and
The City of Huntington Beach will consult with OCTA regarding the need for a
paratransit plan prior to starting operations; and
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Resolution No. 2020-02
The City of Huntington Beach will provide matching funds for the project as required by
the Project V Guidelines and shall fund its share of the project costs and any additional costs
over the identified programmed amount; and
The City of Huntington Beach will not use Measure M funds to supplant Developer Fees
or other commitments; and
The City of Huntington Beach will give OCTA's representatives access to and the right to
examine all records, books, papers or documents related to the Project; and
NOW, THEREFORE, the City Council of the City of Huntington Beach does
hereby resolve as follows:
1. The City Council hereby requests that the OCTA allocate Project V funds in the amounts
specified in the City of Huntington Beach's application to said City of Huntington Beach.
2. Said funds shall be matched by funds from the City of Huntington Beach as required and
shall be used as supplemental funding to aid the City of Huntington Beach in the
implementation of the proposed transit service.
PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a
regular meeting thereof held on the 21st day of January , 2020.
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19-8262/219363 2
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Res. No. 2020-02
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 January 21, 2020 by the following vote:
AYES: Posey, Delgleize, Hardy, Semeta, Peterson, Carr, Brenden
NOES: None
ABSENT: None
RECUSE: None
r , 9A3kiel
City Clerk and ex-officio Clerk of the
City Council of the City of
Huntington Beach, California