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File #: 19-1146    Version: 1
Type: Consent Calendar Status: Passed
File created: 11/8/2019 In control: City Council/Public Financing Authority
On agenda: 12/16/2019 Final action: 12/16/2019
Title: Adopt Resolution No. 2019-74 approving submittal of a grant application associated with an improvement project on Bolsa Chica Street to the Orange County Transportation Authority (OCTA) for funding under the Comprehensive Transportation Funding Program (CTFP)
Attachments: 1. Att#1 Location Map, 2. Att#2 Resolution 2019-74
REQUEST FOR CITY COUNCIL ACTION

SUBMITTED TO: Honorable Mayor and City Council Members

SUBMITTED BY: Oliver Chi, City Manager

PREPARED BY: Tom Herbel PE, Acting Director of Public Works

Subject:
title
Adopt Resolution No. 2019-74 approving submittal of a grant application associated with an improvement project on Bolsa Chica Street to the Orange County Transportation Authority (OCTA) for funding under the Comprehensive Transportation Funding Program (CTFP)
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Statement of Issue:
Adoption of a resolution is required for the submittal of a project grant application to the Orange County Transportation Authority (OCTA) for funding under the Comprehensive Transportation Funding Program (CTFP). The subject grant application is for a traffic signal synchronization project along Bolsa Chica Street.

Financial Impact:
No funding is required for this action. If the project team is successful in receiving this grant from OCTA, the City will be responsible for up to $130,800 as our share of the local matching funds. A separate City Council action will be required at that time with a request for allocation of matching funds from the City's Air Quality Management District Fund.

Recommended Action:
recommendation
Adopt Resolution No. 2019-74, "A Resolution to the City Council of the City of Huntington Beach Approving the Submittal of an Improvement Project to the Orange County Transportation Authority for funding under the Comprehensive Transportation Funding Program."
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Alternative Action(s):
Deny approval of the project listed in the resolution and forego eligibility to receive grant funds for this project through the CTFP.

Analysis:
On August 15, 2019, the Orange County Transportation Authority (OCTA) announced a call for projects for the Comprehensive Transportation Funding Program (CTFP), Regional Traffic Signal Synchronization Program. This program funds improvements for inter-jurisdictional (multiple agency) traffic signal coordination. These proj...

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