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Home My WebLink About2018-093 - Adopting and Approving for Submission the FY 2107/18jmf 11/28/18 RESOLUTION NO. 2018-093 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA ADOPTING AND APPROVING FOR SUBMISSION THE FY 2017/18 MEASURE M2 EXPENDITURE REPORT FOR THE CITY OF SANTA ANA BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA AS FOLLOWS: Section 1. The City Council of the City of Santa Ana hereby finds, determines and declares as follows: A. Orange County Local Transportation Authority Ordinance No. 3 requires local jurisdictions receiving Net Revenues as defined therein to adopt an annual Measure M2 Expenditure Report to account for Net Revenues, developer/traffic impact fees, and funds expended by local jurisdictions which satisfy the Measure M2 Maintenance of Effort requirements. B. The Measure M2 Expenditure Report shall include all Net Revenue fund balances and interest earned, and identify expenditures by type (e.g., capital, operations, administration) and program or project. C. The Measure M2 Expenditure Report must be adopted and submitted to the Orange County Transportation Authority each year within six months of the end of the City's fiscal year for the City to be eligible to receive Net Revenues as part of Measure M2. Section 2. The City Council of the City of Santa Ana hereby finds that the FY 2017/18 Measure M2 Expenditure Report, attached hereto as Exhibit A, conforms with the Measure M2 Expenditure Report Template provided in the Renewed Measure M Eligibility Guidelines and accounts for Net Revenues, including interest earned, expenditures during the fiscal year, and balances at the end of fiscal year. Section 3. The City Council adopts the FY 2017/18 Measure M2 Expenditure Report, and directs the Executive Director of the Public Works Agency, or his or her designee, to submit the Expenditure Report to the Orange County Transportation Authority. Section 4. This Resolution shall take effect immediately upon its adoption by the City Council, and the Clerk of the Council shall attest to and certify the vote adopting this Resolution. Resolution No. 2018-093 Page 1 of 7 ADOPTED this 18th day of December, 2018, APPROVED AS TO FORM: Sonia R. Carvalho, City Attorney By:1,- J Jn M. Funk A sistant City Attorney AYES: Councilmembers NOES: Councilmembers ABSTAIN: Councilmembers NOT PRESENT: Councilmembers Iglesias Penaloza, Pulido, Reyna, Sarmiento, Solorio, Villegas (7) None (0) None (0) CERTIFICATE OF ATTESTATION AND ORIGINALITY I, Maria D. Huizar, Clerk of the Council, do hereby certify the attached Resolution No. 2018-093 to be the original resolution adopted by the City Council of the City of Santa Ana on December 18, 2018. Date: l 20/a0143 Maria D. Huizar Clerk of the Council City of Santa Ana Resolution No. 2018-093 Page 2 of 7 City of Santa Ana EXHIBIT A Schedule, I M2 Expenditure Report Fiscal Year Ended J u no 30, 2018 Beg inni ng and End Ing Balances .......... . ........ Descilptibn Amount Interest Salances at Beginning of Fiscaii V�-;*r A -M FreewaV Environmental Mitigation 0 RegIbnal Capacity Program (UP) 2 16425 P 0 qpioital Traffllc,%ignal Syncheani ga tiort. Pragriam (RTsw) 3 (245,232.0Qj, Q 1ocal Fair Sham' 4 6 4.0 11,378, 2 0 187,413 R High Freqiwency tiletrol ink Servic-e 5 $ S Transit Extensions to Metrolink 6 $ 2-9-2,23U.0 Convert M-etrcAink Station(s), to Regional Gatovaes that T connect Orange, CountNtwlth,Hi0-1SpeedRall S�Stem.s 7 Senfor Mobility Program of Senior N G.n-Emerggnc,y U Medical 1 83� Progf am V Comaninity Based Tran sit/a rcula,tors 9 $ $ W Safe Transit 5top s 10 $ (91,657.00) $ X F.,avronniental Cleanvp Program (Wat',or Qua lite 11 1229,50.2,00) $ 'Other* 1.2 Bialahx;i ;t egiinnin # FigCal 13 6,490,97D.00, 361,780 Monies Wide A -wail able Dueing Fiscal Year, 14 11,921$434.26 69,2140 T dal 406 AVal lable (Sum Unes 11 & 14) 41,31,020 ........... ... . ........... S 2,j r in B F i 5 Ca I Yea r .16 22,95Z,857,415 Balances at End off iscall Year I ' I i , . ...... A -M Freeway Environment Mitigation, 17 0 Regional Capacity Program (110) IS $ f11,926,497.15i 200,077 P Regional Traffic Signal Synchronization Program fRTS5F), 19 $ (457.7133-1) Q Local Fair Share 220,775 R High Frequency Metrolnk Service 21 $ S Transit Extensions, -toMetrolink 22 2.921 ,23040 $ Convertroletrolink Station(s) to Regional Gateways that T coett nnOra nge,County with Hfgh,5peed Rail Sy'stems 23 .Senior Milbility Program or Senior N on-Emergenqo Medical U Program24 -K722.34 2431 m V Comuniity Based Translt,10 rculators 25 $ W Safe TranIt Stops 26 $ (693,4313.9 4) X Envifonmental Cteanup Prqram'(Water qwality 27 $ (366,42168),' Mer* 28 *' Please p rovide a spedfic description Resolution No. 2018-093 Page 3 of 7 City o�f SaInta Ana M,,2 Expenditure Report Fisc I Year Ended J tine 30,, 2018 Sources s;nd Uses Destriptfon Interest .... ........... ... .. ... . . . . .. . . .................... Rewnvev, Wal"014,116 AL-M:Freewi�y Environmental M4 itigaticm 0 Regfonal Capacity Progra rn i RCP) 2 5,074,523 $ P, Relgonal Traffic $igna,l Synch ronization Program (RrSSPj 3 $ Q Local Fair $h.are 4 4,726,596 $ 33362 R Hh Frequency MetrollnkSeNolce 5 $ $ 'Transit Wensiog ),s to Mettoli n k 6 corive -rL Mou olink 15ta tion Is) to Reg�,onal Gateways that connect $ $ T Orange CountV with Wgh-Spved Rail Systems U Sanicir Mobility Programor$en5ortion-Emergen)f.NledicaI Program. 8 195,260 v "Commmunity Bad Transit/Circulators 9 W Safe Trarksit Stops X Envi ronvantal Cleantip Pmgram (WaterQv,, ality) �O erg 22 TOTAL REVENUES IS= Knes 1 to 12), 13"- 11;9211,03469E240 Expendlitures: ition A MFr ee*kva$, Environmental lVdga 14 0 Regional Capacitil Program (RCPj P Regional Traffic Stgpal 5ynchrorflzation Program IRESP) 16, 1,2,482 4, Local Fai r Share 17 $ 6,S78,954 R 'H i6h Frequency M,etrolink. Seivice U, S. Transit Extensions to IMetrolink, T Corvverl Imevol In'k Station(s) to (Regional Gateways t0it Connect 20 Orange County v&h HiSli-Speed Rail Systems U relr`Mobility Prpfram v Senior Neon -Emergency Medica. I Frogram 21 1168#13co V �tOMMU,nity OaSed Tfan$Jt/Cif 22 $ W Safe TransWkops, 23 -601,782 x Fnvlronme rt l CleaniaP Program j'-WatorQunlit y) 24 2,,,066,5716 $ Other's 25 TOT.At EXPf NOIT URES (sum limes 14 to ZS,) 26 I . .......... ............ ....... TOTAL WANG (504tracl Hoe 26 from 13) $ 69,240 *Please pro -Me a specific descripbon, Resolution No. 2018-093 Page 4 of 7 City of Santa Ana M2 Expenditum Report Fiscal Year'Ended June 30,.2018 Local FaIr Share Project List PROJECT NAME AMOUNT EXPENDW ALLEY IMPROVEMENT FY 1,6117 147,977.44 ALLEY IMPROVEMNT PRGRM FY14-15 12,517..06 ALLEY IMPROVrk4NT PROGRIM FY15116 129r166.45 ALLEY IMPRV PROGRAM FY 17118 9,434-118 Dike L. Project DeV FYE'14 23,775�03 BIKE tAN E PROJECT DEV FYE 18, 15,8M,02 BRISTOL. ST COIR TRFF SIG SYNCH 20,947.53 BRISTOL ST PROTECTED ILN EDGR-1 21,685.67 CITYWIDE BIKE RACK & SARTC 1,610,70 CROS$WALK UPGRADES- VAR LOC 1, 9.20 FAIRVIEWST: SEGERSTROM TO NCL 724,941.27 FIRST ST BIKE LANE:NWH OPE-MR8 R 25, 29 1O8 FIRST ST REHA& N EWHOPE-MAIN 489,72GA7 G ftN OX, 4S E Ll K RA E M ft 7 Ft r c S C4 L SY, 11,580,92 HAftbOft CORAI DOR 'MW SGN, $YN C 12024,42 HEN INGER ELE SAFE POLITES 2 S 41,243,39 LOCAL ST PREVENT MAINT FY 1712 8905,89 )RRYSEAL FY17 LOCAL ST $Lt 959,547.63 PAVEMENT MANAGE M ENT", 16-17 '125,571.63 PAVEMENT MANAGWENT IFY 17/23 PEOESTRIAN CONTOWN & ADA UIQ GRA PROJECT DEVELOPMENT PY1,7118 PRO JECT DEVELOPMENT FY16J17 28,070..72 RIGuT OF WAY MGM NT FY 17118 TRAFFIC MANAGEMENT, PLANS 11,6;R6.75 TRAFFIC MANAGEMENT PLANS 16/17 TRAFFIC MANAGENIEkT PLANS 17/18 6,704.25, TRAFFIC SGN L MOD @ 4 INTRSCTN 5 16,02-8-77 WARNER. I NDSTRL COMMP41Y PAVEMNT 2,76,!�k,4ZO,30 WARNER RE HAB,WCL@SA RIVER -GRN D 452,061.10 Westminster Ave/17 St Carr Trf 19,928,57 WESTMINSTER REHAB:CLJNTON-FRVW 23.541.03 ,VVESTPANSTER REHAB:HARBR. TOCLINT 5,780.76 6,578,953.57] Resolution No. 2018-093 Page 6 of 7 City of Santa Ana M2 Expenditure Report Fiscal Year Ended ju ne 30, 2018 Signature Page I ce 0 61, that the interest earned on Net Revenues aRocated pw rsuant to the Ordinance shall be expended only for those purposes for which the Neil Revenues wareallocated and all the information attached berein is true and accurate to the best of my knewiled ge; Kathryn Downs Executive Diroclor of Finance& Management Services (Print Name") Signature Resolution No. 2018-093 Page 7 of 7