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:
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Adopt Resolution No. 2020-28 concerning the status and update of the City's Local Signal Synchronization Plan (LSSP) for the Measure M (M2) Program; Adopt Resolution No. 2020-36 concerning the status and update of the Pavement Management Plan (PMP) for the Measure M2 Program; and Adopt a 7-Year Capital Improvement Program (CIP) for the Fiscal Years 2020/21 through 2026/27 for compliance with renewed Measure M eligibility requirements
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Statement of Issue:
In order to remain eligible for Measure M funding, the City is required to 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 updated Pavement Management Plan (PMP) has been approved by the City; and submit to OCTA an adopted 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 2020/21 is approximately $3 million for the City.
Recommended Action:
recommendation
A) Adopt Resolution No. 2020-28, "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"; and,
B) Adopt Resolution No. 2020-36, "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,
C) Adopt the 7-Year Capital Improvement Program (Fiscal Years 2020/21 through 2026/27) included as Attachment #3 for compliance with renewed Measure M eligibility requirements.
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