HomeMy WebLinkAboutCity Council - 2024-07 (2) RESOLUTION NO. 2024-07
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
AUTHORIZING THE SUBMITTAL OF TWO PROJECT APPLICATIONS: SPECIAL
EVENT SHUTTLE SERVICE AND HB CIRCUIT RIDESHARE PROGRAM TO THE
ORANGE COUNTY TRANSPORTATION AUTHORITY FOR FUNDING UNDER THE
PROJECT V COMMUNITY-BASED TRANSIT/CIRCULATORS PROGRAM
WHEREAS, the Orange County Transportation Authority Community-Based
Transit/Circulators program (Project V under Measure M2) establishes a competitive funding
program to enable local jurisdictions to develop, test and provide community-based local transit
services that complement regional transit services and meets the needs in areas not adequately
serviced by regional transit; and
WHEREAS, the Orange County Transportation Authority intends to allocate Project V
funds to the incorporated cities and the County of Orange, as applicable; and
WHEREAS, the Orange County Transportation Authority has established the procedures
and criteria for selecting projects for funding through a competitive process as identified in the
Comprehensive Transportation Funding Program (CTFP) Project V Guidelines; and
WHEREAS, the City of Huntington Beach desires to provide local community based
transit services; and
WHEREAS, the City of Huntington Beach authorizes the nomination of the Special
Event Shuttle Service and HB Circuit Rideshare Program, including all understanding and
assurances contained therein; and
WHEREAS,the City of Huntington Beach has been declared by the Orange County
Transportation Authority to meet the eligibility requirements to receive Measure M2 funds,
including Project V funds; and
WHEREAS,the City of Huntington Beach must include all projects funded by Net
Revenues in the seven-year Capital Improvement Program as part of the Measure M2 funds,
including Project V funds; and
WHEREAS, 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
Orange County Transportation Authority Board of Directors; and
WHEREAS, the City of Huntington Beach Circulation Element is consistent with the
County of Orange Master Plan of Arterial Highways; and
WHEREAS,the City of Huntington Beach will comply where applicable with provisions
of the Americans and Disabilities Act, and any other federal, state, and/or local laws, rules and/or
regulations; and
24-14096/331454
RESOLUTION NO. 2024-07
WHEREAS, the City of Huntington Beach will consult with Orange County
Transportation Authority regarding the need for ADA/paratransit services and/or plan prior to
starting operations; and
WHEREAS, the City of Huntington Beach will provide a minimum of 13% in matching
funds for the Special Event Shuttle Service and 50% in matching funds for the HB Circuit
Rideshare Program, excluding non-Project V subsidies or net fares collected, as required by the
Project V CTFP Guidelines and shall fund its share of the project costs and any additional costs
over the identified programmed amount; and
WHEREAS,the City of Huntington Beach will not use Measure M funds to supplant
Developer Fees or other commitments; and
WHEREAS,the City of Huntington Beach will give the Orange County Transportation
Authority's representative access to and the right to examine all data, records, books, papers or
documents related to the Project(s).
NOW, THEREFORE, the City Council of the City of Huntington Beach does hereby
resolve as follows:
SECTION 1. Authorizes the Deputy Director of Public Works as the official
representative of the City of Huntington Beach to submit an application for the Orange County
Transportation Authority Project V Community-Based Transit/Circulators Program through the
Comprehensive Transportation Funding Program (CTFP).
SECTION 2. The City of Huntington Beach agrees that funds received from the Orange
County Transportation Authority pursuant to this Resolution 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 o' Huntington Beach at a regular
meeting thereof held on the 20th day of February,2024. 0�
ka
Ma•.
REVIEWED AND PR D: APPROVED AS FORM:
City Manager City Attorney
INITIATED AND APPROVED:
Director of Public Works
2
Res. No. 2024-07
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 February 20, 2024 by the following vote:
AYES: Moser, Bolton, Burns, Van Der Mark, Strickland, Kalmick
NOES: None
ABSENT: McKeon
RECUSE: None
Ae1114,- 9%)714174,11444)
City Clerk and ex-officio Clerk of the
City Council of the City of
Huntington Beach, California