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Resolution Number 16-02-02-02 RESOLUTION NO. 16-02-02-02 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, APPROVING THE SUBMITTAL OF 2016 SUMMER TROLLEY IMPROVEMENT PROJECT(S) TO THE ORANGE COUNTY TRANSPORTATION AUTHORITY FOR FUNDING UNDER PROJECT V COMMUNITY BASED TRANSIT/CIRCULATORS THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO HEREBY RESOLVES, DETERMINES, AND ORDERS AS FOLLOWS THAT: WHEREAS, the City of San Juan Capistrano desires to implement 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 M "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 provide matching funds for each project as required by the Orange County Project V Community Based Transit/Circulators and Program Guidelines; and, WHEREAS, the Orange County Transportation Authority intends to allocate funds for the 2016 Summer Trolley Program 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, by the City Council of the City of San Juan Capistrano hereby requests the Orange County Transportation Authority allocate funds in the amounts specified in the City's application to said City from the Project V. 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 the following project(s): 2016 Summer Trolley. 1 PASSED, APPROVED, AND ADOPTED this 2nd da o February 2016. - PAM PATTERSON, ESQ. MAYOR ATTE I . LAU MARIA ' RRI , CITY C r r 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. 16-02-02-02 was duly adopted by the City Council of the City of San Juan Capistrano at the SpgG'�rneeting thereof, held the 2nd day of February 2016, by the following vote: QQ50lar luu� AYECOUNCIL MEMBERS: Perry, Reeve, Ferguson and Mayor Patterson NO, : COUNCIL MEMBERS: Allevato ABSNTr: COUNCIL MEMBERS: None — ',I i A WL; �� MAR RIS, City lerk 2