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• <br /> Exhibit B <br /> i <br /> • <br /> • <br /> RESOLUTION No, 2099.07& <br /> OF THE ORANGE COUNTY TRANSPORTATION AUTHORITY • <br /> SOLUTIONS FOR CONGESTED CORRIDORS PROGRAM AUTHORIZATION <br /> • <br /> • <br /> WHEREAS, the California Transportation Comniiesion (OTC) makes'available <br /> grant funds to public•agenoies:to make specific performance Improvements as part of a <br /> • comprehiensiVG corridor plan designed to.reduce congestion In highly, traveled corridors• •• <br /> by providing more transportation choices while preserving the character of the local <br /> community and creating Opportunities for neighborhood enhancement, and: <br /> • <br /> • . WHEREA , the .Orange County Transportallon Authority(OCTA) was awarded • <br /> $19M17 million in grant funds to support the purchase of five zero-emission <br /> battery-electric transit busss, fund three.signal synchronization projects, and to'support <br /> • ... . . ... .the-nfties•ufi Sante•Aneend-Tustfn.irrtho delivery'aftige•actIve tia'gertdtitlrfb1Lyc1e arl'd <br /> • • pedestrian projects to reduce congestion In central Prange County as an eligible grantee <br /> of the Solutions.for Congested.Corridors Program,(SCCP); and; <br /> WHEREAS,the OTC requires the grantee to certi&, by resolution,the acceptance <br /> of awarded grantfunds and authorlty to•enter into and execute grant-related agreements; <br /> THEREFORE, I3E.IT RESOLVED that the OCTA Board of Directors authorizes • <br /> the Chief Executive Officer, or designee,to; <br /> • A, Aeceptthe State ofcaliforniaSCCP award and execute grant-related agseernents <br /> and documents with the CTC and the California Department of Transportation;rand <br /> S. Amend the Federal Transportation Improvement Program and process all <br /> necessary.amendments to f dIIitate the recommendation above;and <br /> C. Negotiate and execute any other grant-related agreements with the <br /> Orange CoOntyr'agencles. <br /> APOPTED, SIGNED,.AND APPROVEt7 this 14th day of October 2Q19. <br /> • AYES: Chairman Shaw, Vice Chairman Janes, and .Directors Bartlett, Chaffee, <br /> DaVles, Delglefze, Do, Hennessey, Hernandez, Moreno, Muller, <br /> Mark A, Murphy, Richard Murphy„Pulido, Steel,Wagner, end Winterbottorh <br /> NOES: None <br /> • ABsgNT; .Nang <br /> ATTEST: • <br /> • <br /> t •ti fvl i -� + d .f '1 ,..1'.�j� %lf ::�• �,�r1C,� '.,rf,..rif ' <br /> Laurena 1 elnert • Tim 'Shaw, Chairman <br /> Clerk of the Board Orange County Transportation Authority <br /> OCTA Resolution No. 2019.47.8• <br /> • <br />