Stanton

City Council

October 22, 2024 Order of Business 9 #F

Agenda Item F

9F. ADOPT RESOLUTION APPROVING THE ANNUAL MEASURE M2 EXPENDITURE\nREPORT FOR THE FISCAL YEAR ENDED JUNE 30, 2024\nOrange County Local Transportation Authority Ordinance No. 3 (“Ordinance”) requires\nthat the City adopt a resolution approving an Annual Measure M2 Expenditure Report.\nThis report accounts for the City’s share of Measure M2 revenues, developer/traffic\nimpact fees, and the funds that were expended to satisfy the City’s Maintenance of Effort\nrequirements (MOE). The Annual Measure M Expenditure Report for the fiscal year\nended June 30, 2024, has been included as Exhibit A to the Resolution (Attachment A).\nRECOMMENDED ACTION:\n1. City Council find that this item is not subject to California Environmental Quality Act\n(“CEQA”) pursuant to Sections 15060(c)(2) (the activity will not result in a direct or\nreasonably foreseeable indirect physical change in the environment) and 15060 (c)(3)\n(the activity is not a project as defined in Section 15378 of the CEQA Guidelines,\nCalifornia Code of Regulations, Title 14, Chapter 3, because it has no potential for\nresulting in physical change to the environment, directly or indirectly; and\n2. Adopt Resolution No. 2024-35 approving the Annual Measure M2 Expenditure Report\nfor the Fiscal Year Ended June 30, 2024, entitled:\n“A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF STANTON\nCONCERNING THE MEASURE M2 EXPENDITURE REPORT FOR THE\nCITY OF STANTON FOR THE FISCAL YEAR ENDED JUNE 30, 2024”;\nand\n3. Direct staff to submit the report with OCTA.