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Resolution No. 4935495 RESOLUTION NO. 4935 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING THE SUBMITTAL OF BALL ROAD AND WALKER STREET IMPROVEMENT PROJECTS TO THE ORANGE COUNTY TRANSPORTATION AUTHORITY FOR FUNDING UNDER THE COMBINED TRANSPORTATION FUNDING PROGRAM. WHEREAS, the City of Cypress desires to implement the transportation improvements listed below; and WHEREAS, the City of Cypress has been declared by the Orange County Transportation Authority to meet the eligibility requirements to receive Measure M "turnback" funds; and WHEREAS, the City's Circulation Element is consistent with the County of Orange Master Plan of Arterial Highways; and WHEREAS, the City of Cypress will provide matching funds for each project as required by the Orange County Combined Transportation Funding Program Procedures Manual; and WHEREAS, the Orange County Transportation Authority intends to allocate funds for transportation improvement projects within the incorporated cities and the County; and WHEREAS, the City of Cypress will use Measure M funds to supplant developer fees or other commitments; and WHEREAS, the City of Cypress will use Arterial Highway Rehabilitation Funding as a supplement to their existing pavement management program. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF CYPRESS DOES FIND, DETERMINE AND RESOLVE AS FOLLOWS: The City Council of the City of Cypress hereby requests the Orange County Transportation Authority allocate funds in the amounts specified in the City's application to said City from the Combined Transportation Funding Programs. Said funds shall be matched by funds from said City as required and shall be used as supplement funding to aid the City in the improvement of the following streets: Ball Road and Walker Street from Cerritos Avenue to Katella Avenue. PASSED AND ADOPTED by the City Council of the City of Cypress at a regular meeting held on the 27th day of April, 1998. ATTEST: ct-itti4.......-- Of\ • LERK OF THE CI CITY OF CYPRESS STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS MAYOR Q1' TRE/ CITY OF CYPRESS I, LILLIAN M. HAINA, City Clerk of the City of Cypress, DO HEREBY CERTIFY that the foregoing Resolution was duly adopted at a regular meeting of the said City Council held on the 27th day of April, 1998, by the following roll call vote: AYES: 5 COUNCIL MEMBERS: Bowman, Carroll, Keenan, Piercy NOES: 0 COUNCIL MEMBERS: None and Jones ABSENT: 0 COUNCIL MEMBERS: None ati. c4 CITY C ERK OF THE CITY OF CYPRESS