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Resolution Number 19-12-03-02RESOLUTION NO. 19-12-03-02 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO APPROVING THE SUBMITTAL OF THE SUMMER TROLLEY PROGRAM APPLICATION TO THE ORANGE COUNTY TRANSPORTATION AUTHORITY FOR FUNDING UNDER THE PROJECT V COMMUNITY-BASED TRANSIT/CIRCULATORS PROGRAM WHEREAS, the Community -Based Transit/Circulators program (Project V) establishes a competitive process to enable local jurisdictions to develop community- based local transit services that complement regional transit services, and meets needs in areas not adequately serviced by regional transit. WHEREAS, OCTA intends to allocate Project V funds within the incorporated cities and the County; and WHEREAS, OCTA has established the procedures and criteria for reviewing applications as identified in the Project V Guidelines; and WHEREAS, by formal action the CITY COUNCIL authorizes the nomination of YEAR-ROUND WEEKEND TROLLEY PROGRAM, including all understanding and assurances contained therein. WHEREAS, the CITY OF SAN JUAN CAPISTRANO has been declared by the Orange County Transportation Authority (OCTA) to meet the eligibility requirements to receive revenues as part of Measure M2; and WHEREAS, the CITY OF SAN JUAN CAPISTRANO must include all projects funded by Net Revenues in the seven-year Capital Improvement Program as part of the Renewed Measure M Ordinance eligibility requirement; and WHEREAS, the CITY OF SAN JUAN CAPISTRANO authorizes a formal amendment to the seven-year Capital Improvement Program to add projects approved for funding upon approval from the OCTA Board of Directors; and WHEREAS, the CITY OF SAN JUAN CAPISTRANO Circulation Element is consistent with the County of Orange Master Plan of Arterial Highways; and WHEREAS, the CITY OF SAN JUAN CAPISTRANO will comply where applicable with provisions of the Americans with Disabilities Act, and any other federal, state, and/or local laws, rules and/or regulations; and WHEREAS, the CITY OF SAN JUAN CAPISTRANO will consult with OCTA regarding the need for a paratransit plan prior to starting operations; and WHEREAS, the CITY OF SAN JUAN CAPISTRANO will provide matching funds for the project as required by the Project V Guidelines and shall fund its share of the project costs and any additional costs over the identified programmed amount; and 1 12/3/2019 WHEREAS, the CITY OF SAN JUAN CAPISTRANO will not use Measure M funds _ to supplant Developer Fees or other commitments; and WHEREAS, the CITY OF SAN JUAN CAPISTRANO will give OCTA's representatives access to and the right to examine all records, books, papers or documents related to the Project; and NOW, THEREFORE, BE IT RESOLVED THAT: The CITY COUNCIL hereby requests that the OCTA allocate Project V funds in the amounts specified in the CITY OF SAN JUAN CAPISTRANO application to said CITY OF SAN JUAN CAPISTRANO. Said funds shall be matched by funds from the CITY OF SAN JUAN CAPISTRANO as required and shall be used as supplemental funding to aid the CITY OF SAN JUAN CAPISTRANO in the implementation of the proposed transit service. PASSED, APPROVED AND ADOPTED THIS 3RD day of December 2019 TROY A. BOURNE, MAYOR STATE OF CALIFORNIA ) COUNTY OF ORANGE ) as. CITY OF SAN JUAN CAPISTRANO ) 7 I, Maria Morris, appointed City Clerk of the City of San Juan Capistrano, do hereby certify that the foregoing Resolution No. 19-12-03-02 was duly adopted by the City Council of the City of San Juan Capistrano at a Regular meeting thereof, held the 30 day of December 2019, by the following vote: NCIL-k4EMBERS: Reeve, Maryott, Farias, Taylor and Mayor Bourne NCIL EMBERS: None NCIL MEMBERS: None 12/3/2019