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:
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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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