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Item 1.4 - Senate Bill 1 Road Maintenance and Rehabilitation Account Funding RequirementsCity of Poway COUNCIL AGENDA REPORT DATE: TO: FROM: CONTACT: SUBJECT: September 19, 2017 APPROVED 0 APPROVED AS AMENDED ❑ (SEE MINUTES) DENIED ❑ REMOVED ❑ CONTINUED Resolution No. 2— Honorable Honorable Mayor and Members of the City Counci Robert Manis, Director of Development Services Steve Crosby, City Engineer 5t/ (858) 668-4603 or scrosby(a poway.org SB 1 Road Maintenance and Rehabilitation Account Funding Requirements Summary: Prior to receiving Road Maintenance and Rehabilitation Account (RMRA) funds, a list of projects proposed to be funded with these funds must be provided to the California Transportation Commission. The projects must be included in a budget approved by the City Council at a regular public meeting. The attached Resolution (Attachment A) confirms that the FY17-18 budget approved by resolution on June 20, 2017 included the 17-18 Street Maintenance Project, and identified this project as the project on which RMRA funds are to be used. Recommended Action: It is recommended that the City Council approve the attached Resolution confirming that the FY17-18 budget approved by resolution on June 20, 2017 included the 17-18 Street Maintenance Project, and identified this project as the project on which RMRA funds are to be used. Discussion: On April 28, 2017 the Governor signed Senate Bill SB 1, which is known as the Road Repair and Accountability Act of 2017, to provide funding to address basic road maintenance, rehabilitation and critical safety needs on both the state highway system and the local streets and road system. A portion of this funding known as the Road Maintenance and Rehabilitation Account will be apportioned to cities and counties. Prior to receiving funds, the bill requires that agencies provide a list of projects proposed to be funded with these funds to the California Transportation Commission. The projects must be included in a budget approved by the City Council at a regular public meeting. In order to receive funds in FY17-18, agencies must also show a general fund 1 of 4 September 19, 2017, Item #11 SB 1 Road Maintenance and Rehabilitation Account Funding Requirements September 19, 2017 Page 2 maintenance of effort expenditure in FY17-18 for street, road, and highway purposes at no less than the average of FY09-10, 10-11, and 11-12. The approved FY17-18 budget satisfies this requirement. The attached Resolution confirms that the FY17-18 budget approved by resolution on June 20, 2017 included the 17-18 Street Maintenance Project, and identified this project as the project on which RMRA funds are to be used. While the budget included $250,000 in RMRA funds, the full amount received will be used for this project. The Resolution also provides specific project details as required by the bill. Environmental Review: This action is not subject to review under the California Environmental Quality Act (CEQA). Fiscal Impact: Based on estimates provided by CaliforniaCityFinance.com, the City of Poway is expected to receive approximately $288,930 in RMRA funds in FYI 7-18. Public Notification: None. Attachments: A. Resolution Reviewed/Approved By: Reviewed By: Approved Wendy Kaserman Morgan Foley Tina M. White Assistant City Manager City Attorney City Manager 2 of 4 September 19, 2017, Item #11LL RESOLUTION NO. 17- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POWAY, CALIFORNIA, ADOPTING THE LIST OF FYI 7-18 PROJECTS PROPOSED TO BE FUNDED WITH RMRA FUNDS WHEREAS, Senate Bill SB 1, which is known as the Road Repair and Accountability Act of 2017 provides funding to address basic road maintenance, rehabilitation and critical safety needs on both the state highway system and the local streets and road system; WHEREAS, A portion of this funding known as the Road Maintenance and Rehabilitation Account (RMRA) will be apportioned to cities and counties; WHEREAS, The City of Poway was provided with an estimated RMRA revenue for FY17-18 of $288,930; WHEREAS, Prior to receiving RMRA funds SB 1 requires that eligible cities submit a list of projects proposed to be funded with these funds pursuant to an adopted budget to the California Transportation Commission per criteria and per a schedule established by the Commission; WHEREAS, The City of Poway FYI 7-18 budget was approved by Resolution on June 20, 2017; WHEREAS, The 17-18 Street Maintenance Capital Improvement Project was included in the City's FY17-18 budget and is identified as the project to receive $250,000 in RMRA funding; WHEREAS, The 17-18 Street Maintenance Capital Improvement Projectwill provide street maintenance and rehabilitation of residential and arterial streets within Street Maintenance Zone 8, consisting of crack sealing, slurry sealing, chip sealing, and asphalt patch repairs; WHEREAS, Street Maintenance Zone 8 contains approximately one eighth of the publicly maintained streets in the City, and is generally located in the southwestern portion of the City, generally streets located west of Pomerado Road, and South of Poway Road between Pomerado Road and Community Road; WHEREAS, Construction of the 17-18 Street Maintenance Capital Improvement Project began in July 2017 with completion scheduled by October 2017; and WHEREAS, The estimated useful life for streets included in the 17-18 Street Maintenance Capital Improvement Project is 20 years. 3 of 4 ATTACHMENT A September 19, 2017, Item #L1 ± Resolution No. 17 - Page 2 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Poway as follows: Section 1: The 17-18 Street Maintenance Capital Improvement Project is adopted as the project to receive FYI 7-18 RMRA funding. PASSED, ADOPTED AND APPROVED by the City Council of the City of Poway, California, at a regular meeting this 19th day of September 2017. Steve Vaus, Mayor ATTEST: Nancy Neufeld, CMC, City Clerk STATE OF CALIFORNIA ) )SS COUNTY OF SAN DIEGO ) I, Nancy Neufeld, City Clerk of the City of Poway, California, do hereby certify under penalty of perjury that the foregoing Resolution No. 17-"' was duly adopted by the City Council at a meeting of said City Council held on the 19th day of September 2017, and that it was so adopted by the following vote: AYES: NOES: ABSENT: DISQUALIFIED: Nancy Neufeld, CMC, City Clerk City of Poway 4 of 4 September 19, 2017, Item #