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HomeMy WebLinkAbout2010-047 - Application for Funding the Preliminary Engineering Phase of the Santa Ana Fixed Guideway SystemRESOLUTION NO. 2010-047 Iss9/30/10 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING THE SUBMITTAL OF AN APPLICATION FOR FUNDING THE PRELIMINARY ENGINEERING PHASE OF THE SANTA ANA FIXED GUIDEWAY SYSTEM 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. The Orange County Transportation Agency (OCTA) has approved Measure M2 Project S (Transit Extensions to Metrolink) (hereinafter "Project S") funding guidelines, for preliminary engineering efforts associated with eligible fixed guideway projects to enhance regional transit capabilities through creation of new connections to the existing Metrolink system; and B. On September 13, 2010, the OCTA Board of Directors directed staff to issue a call for Project S eligible projects and return to the OCTA Transportation 2020 Committee with programming recommendations on November 15, 2010; and C. The Santa Ana and Garden Grove Fixed Guideway Project is an eligible project for funding through Project S ;and D. Project S funding guidelines require that the preliminary engineering phase result in a specific project with reasonably certain cost estimates and implementation schedules, in order that the Project is eligible to compete for Federal Transit Authority (FTA) competitive funding and other federal appropriations; and E. Project S funding guidelines require that the City commit to a ten percent (10%) local match for preliminary engineering phase costs; a ten percent (10%) match for the whole proposed Project comprised of any combination of federal, state and local discretionary funds and private sector contributions; and provide a funding strategy for ongoing operations and maintenance of the Project for a minimum of five years; and F. The City Council anticipates the operations and maintenance funding will be paid from a mix of sources including M2 Local Turnback, local discretionary funds and private contributions Resolution No. 2010-047 Page 1 of 4 G. The Santa Ana Public Works Agency has recommended that the City submit an application for Project S funds, to fund the preliminary engineering of the Santa Ana and Garden Grove Fixed Guideway Project. Section 2: The City Council of the City of Santa Ana authorizes the Executive Director of the Public Works Agency to submit an application to the OCTA for Measure M2 Project S funding in the amount of Four Million, Four Hundred Forty-Four Thousand, Four Hundred Forty-Four Dollars ($4,444,444), to complete preliminary engineering of the Santa Ana and Garden Grove Fixed Guideway Project. Section 3. The City Council will provide match funding of ten percent (10%) for the preliminary engineering of the Santa Ana and Garden Grove Fixed Guideway Project and a ten percent (10%) match for the whole project. Section 4: The City of Santa Ana demonstrates its financial commitment for operation and maintenance funding as shown in the attached funding plan (Attachment 1). Section 5: The City Council appoints the City Manager, or the Executive Director of the Public Works Agency or his designee, as agent for the City of Santa Ana to conduct all negotiations, execute and submit all documents, as well as applications, agreements, amendments, payment requests and so on, which may be necessary for the completion of the project. Section 6: 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. ADOPTED this 4th day of October APPROVED AS TO FORM: Joseph W. Fletcher, City Attorney By: aura Sheedy ; Assistant City torney ~r~u~r v~ Resolution No. 2010-047 Page 2 of 4 AYES: Councilmembers: Alvarez, Benavides, Bustamante, Martinez, Sarmiento, Tinaiero, Pulido (7) NOES: Councilmembers: None (0) ABSTAIN: Councilmembers: None (0) NOT PRESENT: Councilmembers: None (0) CERTIFICATE OF ORIGINALITY I, Maria D. Huizar, Clerk of the Council, do hereby certify that Resolution No. 2010-047 to be the original resolution adopted by the City Council of the City of Santa Ana on October 4, 2010. Date: !p - ~ _1 O ~ oS~l~- ~~N~-~ a, Clerk of the Council City of Santa Ana Resolution No. 2010-047 Page 3 of 4 ATTACHMENT 1 Five-Year Funding Plan for Fixed Guideway Operations Year 2015 Year 2020 CMAQ 100% 0% Farebox 21.53% Metrolink reci rocit 43.07% Local sources 25.00% Private sector 4.90% Advertising/parking revenue 2.50% TDA/other 3.00% 100% 100.00% 1. M2 Local Turnback, General Fund and/or Other Resolution No. 2010-047 Page 4 of 4