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File #: 22-448    Version: 1
Type: Consent Calendar Status: Passed
File created: 5/13/2022 In control: City Council/Public Financing Authority
On agenda: 6/7/2022 Final action: 6/7/2022
Title: Adopt Resolution No. 2022-22 concerning the status and update of the Pavement Management Plan for the Measure M2 Program and adopt a 7-year Capital Improvement Program for Fiscal Years 2022/23 through 2028/29 for compliance with renewed Measure M eligibility requirements
Attachments: 1. Att#1 Resolution No. 2022-22, 2. Att#2 FY 2022-23 Capital Improvement Program FINAL - 5.12.22, 3. Att#3 OCTA Ordinance No. 3, 4. Att#4 2022 OCTA PMP submittal - Bucknam 5-13-22 rev2
REQUEST FOR CITY COUNCIL ACTION

SUBMITTED TO: Honorable Mayor and City Council Members

SUBMITTED BY: Sean Joyce, Interim City Manager

VIA: Sean Crumby, Director of Public Works

PREPARED BY: Jonathan Claudio, Senior Civil Engineer

Subject:
title
Adopt Resolution No. 2022-22 concerning the status and update of the Pavement Management Plan for the Measure M2 Program and adopt a 7-year Capital Improvement Program for Fiscal Years 2022/23 through 2028/29 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 Pavement Management Plan (PMP) has been approved by the City. The City must also 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 2022/23 is approximately $4 million for the City.

Recommended Action:
recommendation
A) Adopt Resolution No. 2022-22, "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,

B) Adopt the 7-year Capital Improvement Program for Fiscal Years 2022/23 through 2028/29 for compliance with renewed Measure M eligibility requirements.
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Alternative Action(s):
Do not adopt Resolution No. 2022-22 and/or the attached 7-year CIP for Measure M eligibility and provide staff with alternate direction. This action would result in the loss of $4 million for the next fiscal year, and the loss of allocated and potential grant funding for traffic and street improvement projects.

Analysis:
On November 6, 1990, Orange County voters approved the original Measure M, the revised Traffic Improvement and Growth ...

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