REQUEST FOR CITY COUNCIL ACTION
SUBMITTED TO: Honorable Mayor and City Council Members
SUBMITTED BY: Travis Hopkins, City Manager
VIA: Chau Vu, Director of Public Works
PREPARED BY: Eric Tello, Assistant Civil Engineer
Subject:
title
Adopt Resolution No. 2025-30 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 Fiscal Years 2025/2026 through 2031/2032 for compliance 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 Circulation Element, and Mitigation Fee Program has been approved by the City. The City must also submit to OCTA and adopt a 7-year Capital Improvement Program (CIP) in compliance with renewed Measure M (M2) eligibility requirements.
Financial Impact:
No additional funding is required for this action. The annual Measure M2 local fair share allocation in Fiscal Year 2025/2026 is approximately $5.2 million for the City.
Recommended Action:
recommendation
A) Adopt Resolution No. 2025-30, "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 Measure M (M2) Program"; and,
B) Adopt the 7-year Capital Improvement Program for Fiscal Years 2025/2026 through 2031/2032 for compliance with renewed Measure M eligibility requirements.
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Alternative Action(s):
Do not adopt Resolution No. 2025-30 and/or the attached 7-year CIP for Measure M eligibility and provide staff with an alternative direction. This action would result in a loss of $5.2 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...
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