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Resolution Number 90-11-6-3233 RESOLUTION NO. 90-11-6-3 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, DESIGNATING THE ORANGE COUNTY TRANSPORTATION AUTHORITY (OCTA) AS THE CONGESTION MANAGEMENT PROGRAM AGENCY FOR ORANGE COUNTY WHEREAS, the passage of Proposition 111 requires the preparation and implementation of a comprehensive Congestion Management Program in each of California's urban counties; and, WHEREAS, compliance with the Congestion Management Program requirements is necessary for Orange County jurisdictions to be eligible for new state gas revenues; and, WHEREAS, Orange County's cities, the County of Orange, and county transportation agencies are engaged in a cooperation process to develop a blueprint for Orange County's first Congestion Management Program; and, WHEREAS, the cooperative process includes a Technical Advisory Committee of staff representatives from each impacted interest group and a Policy Task Force of city and county elected officials; and, WHEREAS, the Congestion Management Program blueprint process has provided for strong input and participation from all affected interest groups and agencies; and, WHEREAS, legislation to implement Proposition 111 requires cities and the County of Orange to designate a local agency to approve, implement and monitor Orange County's Congestion Management Program. NOW, THEREFORE, BE IT RESOLVED, that the County of Orange/City Council of the City of San Juan Capistrano does hereby designate the Orange County Transportation Authority as defined by Senate Bill 838 (Bergeson) as the Congestion Management Program Agency for Orange County. BE IT FURTHER RESOLVED, that the County of Orange/City of San Juan Capistrano recognizes that the initial baseline Congestion Management Program for Orange County will be adopted through the established Technical Advisory Committee, the Policy Task Force and the Orange County Transportation Commission as an interim process (exhibit to be added) until the Orange County Transportation Authority is established (see exhibit A). 234 BE IT FURTHER RESOLVE, iat the designation of the Congestion Management Program Agency of Orange �,. cy shall be reconsidered if the provisions of Senate Bill 838 are not implemented by Dei .nber 1, 1991. PASSED, APPROVED, AND ADOPTED this of November ,1990. ATTEST: ITY CLEF K 6th G Y L. USDORFER, MA 7 OR STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss CITY OF SAN JUAN CAPISTRANO ) day I, CHERYL JOHNSON, City Clerk of the City of San Juan Capistrano, California, DO HEREBY CERTIFY that the foregoing is a true and correct copy of Resolution No. 90-11-6-3 adopted by the City Council of the City of San Juan Capistrano, California, at a regular meeting thereof held on the 6th day of November , 1990, by the following vote: AYES: Councilmen Schwartze, Friess, Buchheim, Bland and Mayor Hausdorfer NOES: None ABSTAIN: None ABSENT: None (SEAL) �1/ yy� CHERYL JOH ON, ITY CLERK -2- EXHIBIT A 235 DEVELOPMENT AND ADOPTION PROCESS FOR INITIAL ORANGE COUNTY CONGESTION MANAGEMENT PLAN (CMP) nFvcr OPMENT OF GMP A. The draft CMP document will continue to be prepared under the auspices of the multi - agency management steering committee consisting of OCTC, OCTD, Transportation Corridor Agencies, Leagues of Cities and the County of Orange. B. The County will continue to administer the consultant contract and serve as project manager for the completion of the initial CMP. I/, ADOPTION PROCESS FOR INITIAL CMP A. Orange County Transportation Authority, (OCTA) established pursuant to SB 838 would be designated as CMP Lead Agency. CMP Adoption Process would remain as currently established. Specifically: 1. CMP Policy Task Force would approve the CMP prior to submittal to OCTA. Action by the 10 City representatives would eliminate the need for separate action by all 29 Orange County Cities. 2. The current Technical Advisory Committee and public workshop structure would remain in effect. All items to be considered by the Task Force would be subject to prior review at Technical Advisory Committee meetings and public workshops. 3. The Orange County Transportation Authority (or Commission) would adopt the initial CMP at public hearing. Ill, CUP IMPLEMENTATION MONITORING AND APPEAL PROCESSES The proposed Orange County CMP would specify the precise implementation, monitoring, and appeal requirements; however, the following two items have been determined at this time. I . The conformity determination and appeal process for reviewing individual jurisdiction compliance with the CMP will be modeled after and, to the extent feasible, utilize the existing AHFP Conformity Process: A) AHFP TAC Determination of Conformity B) AFFP PAC Recommendations C) OCTA to Make Final Determination 2. The CMP consistency/conformity review process will only include those items required by statute.