REQUEST FOR CITY COUNCIL ACTION
SUBMITTED TO: Honorable Mayor and City Council Members
SUBMITTED BY: Al Zelinka, City Manager
VIA: Chau Vu, Acting Director of Public Works
PREPARED BY: Jonathan Claudio, Senior Civil Engineer
Subject:
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Adopt Resolution No. 2023-22 concerning the status and update of the Local Signal Synchronization Plan (LSSP) for the Measure M2 Program; adopt Resolution No. 2023-29 concerning the status and update of the Circulation Element and Mitigation Fee Program for the Measure M2 Program; and adopt a 7-Year Capital Improvement Program for the Fiscal Years 2023/24 through 2029/30 for compliance with the renewed Measure M eligibility requirements
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Statement of Issue:
In order to remain eligible to receive Measure M2 Program funding, the City must adopt a resolution informing the Orange County Transportation Authority (OCTA) that the City's Local Signal Synchronization Plan (LSSP) update has been approved by the City; adopt a resolution informing OCTA that the City's Circulation Element is in conformance with the Master Plan of Arterial Highways (MPAH) and reaffirm concurrence with the City's existing Mitigation Fee Program; and submit to OCTA an adopted 7-year Capital Improvement Program in compliance with the renewed Measure M eligibility requirements.
Financial Impact:
No additional funding is required for this action. The annual Measure M2 local fair share allocation in Fiscal Year 2023/24 is approximately $4.2 million for the City.
Recommended Action:
recommendation
A) Adopt Resolution No. 2023-22, "A Resolution of the City Council of the City of Huntington Beach Concerning the Update of the Local Signal Synchronization Plan for the Measure M (M2) Program";
B) Adopt Resolution No. 2023-29, "A Resolution of the City Council of the City of Huntington Beach Concerning the Status and Update of the Circulation Element, and Mitigation Fee Program for the Measure M (M2) Program"; and
C) Adopt the 7-year Capital I...
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