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CITY COUNCIL 13 OCTOBER 15, 2024 <br />Street by 18 months (Agreement No. A-2024-167). <br /> <br />17. Cooperative Agreement with Orange County Transportation Authority for the <br />McFadden Avenue Transit Signal Priority Pilot Project (Project No. 25-6030) <br />(Non-General Fund) <br /> <br />Department(s): Public Works Agency <br /> <br />Recommended Action: <br />1. Approve an appropriation adjustment recognizing Regional Early Action <br />Planning 2.0 funding in the amount of $3,690,000 into the Public Services-Street <br />Safety Projects, State Grant-Indirect revenue account and appropriate the same <br />amount into the Regional Early Action Planning Grant, Improvements Other <br />Than Building expenditure account. (Requires five affirmative votes) <br /> <br />2. Authorize the City Manager to execute a cooperative agreement with Orange <br />County Transportation Authority in an amount not to exceed $3,690,000, for the <br />design, construction, and evaluation of the McFadden Avenue Transit Signal <br />Priority Pilot Project, effective upon full approval of the agreement through <br />December 31, 2026, with the option to be extended (Agreement No. A-2024- <br />168). <br /> <br />3. Approve an amendment to the Fiscal Year 2024-25 Capital Improvement <br />Program to include $3,690,000 in design and construction funds for <br />the McFadden Avenue Transit Signal Priority Pilot Project (No. 25-6030). <br /> <br />18. Conditional Grant Agreement and Affordable Housing Regulatory Agreement <br />with Declaration of Covenants and Restrictions with Illumination Foundation <br />(Non-General Fund) <br /> <br />Department(s): Community Development Agency <br /> <br />Recommended Action: Authorize the City Manager to execute a conditional grant <br />agreement and regulatory agreement with Illumination Foundation for $2,021,319 <br />in Homeless Housing, Assistance and Prevention Program Round 1, 2, and 3 funds <br />for the development of the Richard Lehn Intergenerational Housing Project located <br />at 918 Bewley Street (APN 198-231-10) (Agreement Nos. A-2024-169 and A- <br />2024-170). <br /> <br />MINUTES: Mayor Pro Tem Phan recused herself from Agenda Item No. 18 as the <br />listed entity, Illumination Foundation, is a client of her employer, Rutan and Tucker. <br /> <br />Councilmember Vazquez spoke in support of the item. <br /> <br />Mayor Amezcua spoke regarding visiting the site and in support of the item. <br /> <br />Councilmember Hernandez spoke in support of the item and thanked staff for their <br />  <br />  <br />City Council 5 – 35 11/19/2024