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File #: 24-393   
Type: Consent Calendar Status: Passed
File created: 5/13/2024 In control: City Council/Public Financing Authority
On agenda: 6/4/2024 Final action: 6/4/2024
Title: Adopt Resolution No. 2024-15 concerning the status and update of the Pavement Management Plan for the Measure M2 Program, and adopt a 7-year Capital Improvement Program for Fiscal Years 2024/2025 through 2030/2031 to comply with renewed Measure M eligibility requirements
Attachments: 1. Att 1 Resolution No. 2024-15, 2. Att 2 Measure M 7-year Capital Improvement Program, 3. Att 3 OCTA Ordinance No 3, 4. Att 4 Updated Citywide Pavement Management Plan (Draft), 5. Att 5 PowerPoint Presentation, 6. 6/4 Sup Com - Vu Memo
REQUEST FOR CITY COUNCIL ACTION

SUBMITTED TO: Honorable Mayor and City Council Members

SUBMITTED BY: Eric G. Parra, Interim City Manager

VIA: Chau Vu, Director of Public Works

PREPARED BY: Eduardo Cerda, Assistant Civil Engineer

Subject:
title
Adopt Resolution No. 2024-15 concerning the status and update of the Pavement Management Plan for the Measure M2 Program, and adopt a 7-year Capital Improvement Program for Fiscal Years 2024/2025 through 2030/2031 to comply with renewed Measure M eligibility requirements
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Statement of Issue:
To remain eligible to receive Measure M2 Program funding, the City must adopt a resolution informing Orange County Transportation Authority (OCTA) that the City's updated Pavement Management Plan (PMP) has been approved by the City. The City must also submit to OCTA an adopted 7-year Capital Improvement Program (CIP) to comply with renewed Measure M eligibility requirements.

Financial Impact:
The City's Measure M2 local fair share allocation in Fiscal Year 2024/2025 is projected to be $5.1 million.

Recommended Action:
recommendation
A) Adopt Resolution No. 2024-15, "A Resolution of the City Council of the City of Huntington Beach Concerning the Status and Update of the Pavement Management Plan for the Measure M2 Program"; and,

B) Adopt the 7-year Capital Improvement Program for Fiscal Years 2024/2025 through 2030/2031 to comply with renewed Measure M eligibility requirements.
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Alternative Action(s):
Do not adopt Resolution No. 2024-15 and/or the attached 7-year CIP for Measure M eligibility and provide staff with an alternative direction. This action would result in the loss of $5.1 million for the next fiscal year, and the loss of allocated and potential grant funding for the traffic and street improvement projects.

Analysis:
On November 6, 1990, Orange County voters approved the original Measure M, the Revised Traffic Improvement and Growth Management Ordinance, for twenty years from 1991 to 2011. On No...

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