REQUEST FOR CITY COUNCIL ACTION
SUBMITTED TO: Honorable Mayor and City Council Members
SUBMITTED BY: Oliver Chi, City Manager
PREPARED BY: Sean Crumby, Director of Public Works
Subject:
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Adopt Resolution No. 2021-32 regarding the status and update of the Circulation Element and Mitigation Fee Program for the Measure M (M2) Program, and Adopt a 7-Year Capital Improvement Program (CIP) for Fiscal Years 2021/22 through 2027/28 for compliance with renewed Measure M eligibility requirements
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Statement of Issue:
To be eligible to receive Measure M2 funding, the City is required to adopt a resolution informing the Orange County Transportation Authority (OCTA) that the City's Circulation Element is in conformance with the Master Plan of Arterial Highways (MPAH), and reaffirm concurrence with the City's existing Mitigation Fee Program; and submit to OCTA an adopted 7-Year Capital Improvement Program (CIP) in compliance with renewed Measure M (M2) eligibility requirements.
Financial Impact:
No financial impact. The annual Measure M2 local fair share allocation in Fiscal Year 2021/22 is approximately $3.3 million for the City.
Recommended Action:
recommendation
A) Adopt Resolution No. 2021-32, "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 2021/22 through 2027/28 to comply with renewed Measure M eligibility requirements (Attachment #5).
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Alternative Action(s):
Do not adopt the resolution and forego the City's eligibility for Measure M2 funding.
Analysis:
On November 6, 1990, the Orange County voters approved the original Measure M, the revised Traffic Impact and Growth Management Ordinance, for twenty years (1991-2011). On November 7, 2006, the Orange County voters approved renewed Measure M (M2), which is a thirty-year (2011-2041), multi-...
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