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Resolution Number 08-02-19-03RESOLUTION NO. 08-02-19-0 3 ' A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, AUTHORIZING THE SUBMITTAL OF TWO TRANSPORTATION IMPROVEMENT PROJECTS (CIP 404 AND CIP 406) FOR INTERSECTION IMPROVEMENT PROGRAM (IIP) FUNDS UNDER THE COMBINED TRANSPORTATION FUNDING PROGRAM (ORANGE COUNTY TRANSPORTATION AUTHORITY) WHEREAS, the City of San Juan Capistrano desires to implement the transportation improvement projects 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 M "turnback" 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 provide matching funds for each project as required by the Orange County Combined Transportation Funding Program Procedures Manual; and, ' WHEREAS, the Orange County Transportation Authority intends to allocate funds for transportation improvement projects within the incorporated cities and the County; and, WHEREAS, the City of San Juan Capistrano will not use Measure M funds to supplant Developer Fees or other commitments; and, NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of San Juan Capistrano does hereby authorize the person identified as the official representative of the City, namely the City engineer, to apply for Intersection Improvement Program (IIP) funds under the Combined Transportation Funding Program for the transportation improvement projects listed below; 1. Junipero Serra / Rancho Viejo Intersection Widening (CIP 404) 2. San Juan Creek Road Widening, Valle Road to Camino Capistrano (CIP 406) BE IT FURTHER RESOLVED that the City Council of the City of San Juan Capistrano hereby request the Orange County Transportation Authority allocate funds in the amounts specified in the City's application to said City from the Combined Transportation Funding Programs. Said funds shall be matched by funds from said City ' as required and shall be used as supplemental funding to aid the City in the improvement of transportation improvement projects listed above. Page 1 of 2 02-19-2008 PASSED, APPROVED AND JOE SOTTO, MA STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF SAN JUAN CAPISTRANO ) February, 2008. I, MARGARET R. MONAHAN, appointed City Clerk of the City of San Juan Capistrano, do hereby certify that the foregoing Resolution No. 08-02-19-03 was duly adopted by the City Council of the City of San Juan Capistrano at a Regular meeting thereof, held the 19'" day of February 2008, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBER: ABSENT: COUNCIL MEMBER: R. MONAHAN, City Clerk Allevato, Nielsen, Hribar, Uso and Mayor Soto None None Page 2 of 2 02-19-2008