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File #: 20-1299    Version: 1
Type: Consent Calendar Status: Passed
File created: 1/2/2020 In control: City Council/Public Financing Authority
On agenda: 1/21/2020 Final action: 1/21/2020
Title: Adopt Resolution No. 2020-02 approving the submittal of an application to the Orange County Transportation Authority (OCTA) for funding under the Project V Community-Based Transit/Circulators Program
Attachments: 1. Att #1 - Resolution 2020-02.pdf, 2. Att #2 - Pilot Program Area Map.pdf
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. 2020-02 approving the submittal of an application to the Orange County Transportation Authority (OCTA) for funding under the Project V Community-Based Transit/Circulators Program
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Statement of Issue:
The Orange County Transportation Authority (OCTA) offers grants to provide funding for programs/projects that complement regional transit services and meet needs in areas not adequately serviced by regional transit. Staff has applied for this grant to develop and implement a two-year pilot program for a shared ride hailing service. Due to the short time-frame for submittal, a draft resolution approving the application was submitted with the application. This is allowed by OCTA. Staff seeks formal approval of the resolution.

Financial Impact:
Staff proposes a 20 percent match of an estimated $102,280 per year in the Air Quality Management Fund (201). If the City is awarded the grant, these funds will be included in future budget submittals beginning with FY 2020-21.

Recommended Action:
recommendation
Adopt Resolution 2020-02 "A Resolution of the City Council of the City of Huntington Beach approving the submittal of the Project V application to the Orange County Transportation Authority for funding under the Project V Community-Based Transit/Circulators Program."
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Alternative Action(s):
Do not adopt the resolution and direct staff to withdraw the application.

Analysis:
Under Measure M2, OCTA has developed the Project V Community-Based Transit/Circulators Program, which establishes a competitive process to enable local jurisdictions to develop local transit services that complement regional transit services and meet needs in areas not adequately served by regional transit. Projects must meet specific criteria in order to c...

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