HomeMy WebLinkAboutItem 36 - Resolution Approving the FY 2024-25 Measure M2 Year End Report
Public Works Agency
www.santa-ana.org/pw
Item # 36
City of Santa Ana
20 Civic Center Plaza, Santa Ana, CA 92701
Staff Report
December 2, 2025
TOPIC: Resolution Approving the Submission of the Fiscal Year 2024-25 Measure M2
Year-End Expenditure Report
AGENDA TITLE
Resolution Certifying the Submission of the Fiscal Year 2024-25 Measure M2 Year-End
Expenditure Report
RECOMMENDED ACTION
Adopt a Resolution certifying the Measure M2 Annual Expenditure Report for Fiscal Year
2024-25 and authorize submission of the report to the Orange County Transportation
Authority as required by Measure M2 Funding Eligibility Guidelines.
RESOLUTION NO. 2025-XXX entitled A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF SANTA ANA CONCERNING THE MEASURE M2 (M2) EXPENDITURE
REPORT FOR THE CITY OF SANTA ANA
GOVERNMENT CODE §84308 APPLIES: No
DISCUSSION
In November 1990, Orange County voters approved Measure M, a 20-year one-half-
cent sales tax to fund transportation projects in Orange County. Sixteen years later, in
November 2006, the voters again approved the Renewal of Measure M (M2) for an
additional thirty years. Once becoming effective in April 2011, the net revenues
generated by M2 contribute to two types of funding: Local Fair Share (LFS) and
Competitive Grants. All Orange County cities are eligible for Competitive Grants and
LFS funding which is distributed based on population, amount of street miles, and
taxable sales. There are a total of 13, M2 eligibility requirements; fulfilling these
requirements allows the City to continue to qualify for M2 funding in future years.
The Public Works Agency has been awarded $129,734,828 in Competitive
Transportation Funding Program (CTFP) grants and $70,760,747 in Local Fair Share
funds since 2011. This money benefits over 30 project phases aimed at street and road
improvements that expand roadway capacity, coordinate traffic lights, improve water
quality from transportation-generated pollution, and maintain existing roads and
infrastructure. Currently, the city is expected to receive $6,338,621 in Local Fair Share
Resolution Approving OCTA Funding Program Eligibility Requirements
December 2, 2025
Page 2
funds in FY 2025-26 and is looking to apply for $11,479,522 in competitive funding for
the upcoming call for projects.
Each year local agencies are required to submit documentation to the Orange County
Transportation Authority (OCTA) that includes the End of Year Expenditure Report
adopted via Resolution. The Expenditure Report (Exhibit 1) is a detailed financial
document which is used to track and validate financial activity related to M2 Program
funds. The report accounts for receipt, interest earned, and use of M2 funds while
delineating the distribution of actual revenue and expenditures compliant with
requirements. Adoption of the Measure M2 Annual Expenditure Report by Resolution
(Exhibit 2) is a required eligibility element that must be submitted within six months of
the jurisdiction’s fiscal year end.
Staff recommends Council adopt a Resolution to continue M2 funding eligibility.
ENVIRONMENTAL IMPACT
There is no environmental impact associated with the action.
FISCAL IMPACT
Approval of the Recommended Action will maintain the City’s eligibility to receive Measure
M2 funds annually. Upon renewal of Measure M2 eligibility, the City of Santa Ana is
anticipated to receive over $6 million in LFS funds and potentially over $8 million in M2
competitive grant funds for Fiscal Year 2025-26. If the Recommended Action is not
approved, the City will lose access to all Measure M2 funding.
EXHIBIT(S)
1.Measure M2 Year-End Expenditure Report
2.Resolution – M2 Year-End Expenditure Report
Submitted By: Rodolfo Rosas, P.E., Executive Director – Public Works Agency
Approved By: Alvaro Nuñez, City Manager
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ƒǤ ƉƓƚǞƌĻķŭĻͳ
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ƦǒƩƦƚƭĻƭ ŅƚƩ Ǟŷźĭŷ ƷŷĻ bĻƷ wĻǝĻƓǒĻƭ ǞĻƩĻ ğƌƌƚĭğƷĻķͳ
ŷĻ /źƷǤ ƚŅ {ğƓƷğ !Ɠğ źƭ ğǞğƩĻ ƚŅ ƷŷĻ {ƷğƷĻ /ƚƓƷƩƚƌƌĻƩƭ ͻDǒźķĻƌźƓĻƭ wĻƌğƷźƓŭ Ʒƚ Dğƭ ğǣ 9ǣƦĻƓķźƷǒƩĻƭ ŅƚƩ /źƷźĻƭ
ğƓķ /ƚǒƓƷźĻƭͼͲ Ǟŷźĭŷ źƭ ğ ŭǒźķĻ ŅƚƩ ķĻƷĻƩƒźƓźƓŭ ah9 9ǣƦĻƓķźƷǒƩĻƭ ŅƚƩ aЋ 9ƌźŭźĬźƌźƷǤ ƦǒƩƦƚƭĻƭͳ
ŷĻ /źƷǤƭ 9ǣƦĻƓķźƷǒƩĻ wĻƦƚƩƷ źƭ źƓ ĭƚƒƦƌźğƓĭĻ ǞźƷŷ ķźƩĻĭƷźƚƓ ƦƩƚǝźķĻķ źƓ ƷŷĻ {ƷğƷĻ /ƚƓƷƩƚƌƌĻƩƭ ͻDǒźķĻƌźƓĻƭ
wĻƌğƷźƓŭ Ʒƚ Dğƭ ğǣ 9ǣƦĻƓķźƷǒƩĻƭ ŅƚƩ /źƷźĻƭ ğƓķ /ƚǒƓƷźĻƭͳͼ ğƓķ
ŷĻ /źƷǤ ƚŅ {ğƓƷğ !Ɠğ ŷğƭ ĻǣƦĻƓķĻķ źƓ Ʒŷźƭ Ņźƭĭğƌ ǤĻğƩ ğƓ ğƒƚǒƓƷ ƚŅ ƌƚĭğƌ ķźƭĭƩĻƷźƚƓğƩǤ ŅǒƓķƭ ŅƚƩ ƭƷƩĻĻƷƭ ğƓķ
ЊЊ
Ʃƚğķƭ ƦǒƩƦƚƭĻƭ ğƷ ƌĻğƭƷ Ļƨǒğƌ Ʒƚ ƚƩ ĻǣĭĻĻķźƓŭ ƷŷĻ C ЋЉЋЍΏЋЎ ah9 ĬĻƓĭŷƒğƩƉ ķƚƌƌğƩ ğƒƚǒƓƷ ͵
Alexander Trinidad
5źƩĻĭƷƚƩ ƚŅ CźƓğƓĭĻ ΛtƩźƓƷ bğƒĻΜ5ğƷĻ
{źŭƓğƷǒƩĻ
11
Jurisdictions are encouraged to submit MOE eligible expenditures higher than their MOE benchmark, so that
should certain expenses be ruled ineligible during an MOE audit, the local jurisdiction still has sufficient MOE
expenditures to demonstrate continued achievement of the MOE benchmark.
EXHIBIT 2
RESOLUTION NO. 2025-XX
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA
ANA CONCERNING THE MEASURE M2 (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. Local jurisdictions are required to meet eligibility requirements and submit
eligibility verification packages to the Orange County Transportation Authority
(OCTA) in order to remain eligible to receive M2 funds.
B. Local jurisdictions are required to adopt an annual M2 Expenditure Report as part
of one of the eligibility requirements.
C. Local jurisdictions are required to account for Net Revenues, developer/traffic
impact fees, and funds expended by local jurisdiction in the M2 Expenditure
Report that satisfy the Maintenance of Effort requirements.
D. The M2 Expenditure Report shall include all Net Revenue fund balances, interest
earned and expenditures identified by type and program or project.
E. The M2 Expenditure Report must be adopted and submitted to the OCTA each
year within six months of the end of the local jurisdiction’s fiscal year to be eligible
to receive Net Revenues as part of M2.
Section 2.The City Council of the City of Santa Ana hereby finds that the FY
2024/25 Measure M2 Expenditure Report is in conformance with the template provided
in the Measure M2 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 M2 Expenditure Report is hereby adopted by the City of Santa
Ana.
Section 4. The City of Santa AnaFinance Director is hereby authorized to sign
and submit the M2 Expenditure Report to OCTA for the fiscal year ending June 30, 2025.
Resolution No. 2025-XXX
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EXHIBIT 2
Section 5. This Resolution shall take effect immediately upon its adoption by the
City Council, and the City Clerk shall attest to and certify the vote adopting this Resolution.
ADOPTED this ____ day of _______________, 2025.
Valerie Amezcua
Mayor
APPROVED AS TO FORM:
Sonia R. Carvalho, City Attorney
By:
Kyle Nellesen
Assistant City Attorney
AYES: Councilmembers
NOES: Councilmembers
ABSTAIN: Councilmembers
NOT PRESENT: Councilmembers _
CERTIFICATE OF ATTESTATION AND ORIGINALITY
I, Jennifer L. Hall, City Clerk, do hereby attest to and certify the attached Resolution No.
2025-XXX to be the original resolution adopted by the City Council of the City of Santa
Ana on _______________.
Date:
City Clerk
City of Santa Ana
Resolution No. 2025-XXX
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