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Resolution Number 19-11-05-04RESOLUTION NO. 19-11-05-04 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, APPROVING THE SUBMITTAL OF STATE ROUTE 74 LOWER ORTEGA HIGHWAY WIDENING IMPROVEMENT PROJECT TO THE ORANGE COUNTY TRANSPORTATION AUTHORITY FOR FUNDING UNDER THE COMPREHENSIVE TRANSPORTATION FUNDING PROGRAM WHEREAS, the City of San Juan Capistrano desires to participate with the County of Orange and the California Department of Transportation in the implementation of the transportation improvements listed below; and, WHEREAS, the City of San Juan Capistrano has been declared by the Orange County Transportation Authority to meet the eligibility requirements to receive Measure M2 "Fair Share" funds; and, WHEREAS, the City's Circulation Element is consistent with the County of Orange Master Plan of Arterial Highways; and, WHEREAS, the City of San Juan Capistrano will not use Measure M2 funds to supplant developer fees or other commitments; and, WHEREAS, the City of San Juan Capistrano must include all projects funded by Net Revenues in its seven-year Capital Improvement Program as part of the Measure M2 Ordinance eligibility requirement; and, WHEREAS, the City of San Juan Capistrano will provide a minimum of 25% in matching funds for the State Route 74 Lower Ortega Highway Widening Improvement Project as required by the Orange County Comprehensive Transportation Funding Programs Guidelines; and, WHEREAS, the Orange County Transportation Authority intends to allocate funds for transportation improvement projects, if approved, within the incorporated cities and the County; and, WHEREAS, the City of San Juan Capistrano authorizes a formal amendment to its seven-year Capital Improvement Program to add projects approved for funding upon approval from the Orange County Transportation Authority Board of Directors, if necessary. 1 11/5/2019 NOW, THEREFORE, BE IT RESOLVED THAT: The City Council of the City of San Juan Capistrano hereby requests that the Orange County Transportation Authority allocate funds in the amounts specified in the City's application to said City from the Comprehensive Transportation Funding Programs. Said funds, if approved, shall be matched by funds from said City as required and shall be used as supplemental funding to aid the City in its participation in the improvements of State Route 74 Lower Ortega Highway. PASSED, APPROVED, AND ADOPTED this 5th day of November 2019. /- BR19' . MARYOTT, MAYOR ATTEST: MARS, CITY CLERK STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF SAN JUAN CAPISTRANO ) I, Maria Morris, appointed City Clerk of the City of San Juan Capistrano, do hereby certify that the foregoing Resolution No. 19-11-05-04 was duly adopted by the City Council of the City of San Juan Capistrano at a Regular meeting thereof, held the 511 day of November 2019, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: RECUSED: COUNCIL MEMBERS: MARIA MORRIS. CITY CLERK Reeve, Taylor, Farias and Mayor Maryott None None Mayor Pro Tem Bourne 11/5/2019 7