Res 17-060RESOLUTION NO, 17-060
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
POWAY, CALIFORNIA, ADOPTING/APPROVING AN
AMENDMENT TO THE TRANSNET LOCAL STREET
IMPROVEMENT PROGRAM OF PROJECTS FOR FISCAL
YEARS 2017 THROUGH 2021
WHEREAS, on November 4, 2004, the voters of San Diego County approved the
San Diego Transportation Improvement Program Ordinance and Expenditure Plan
(TransNet Extension Ordinance);
WHEREAS, the TransNet Extension Ordinance provides that SANDAG, acting as
the Regional Transportation Commission, shall approve on a biennial basis a multi-year
program of projects submitted by local jurisdictions identifying those transportation projects
eligible to use transportation sales tax (TransNet) funds;
WHEREAS, the City of Poway was provided with an estimate of annual TransNet
local street improvement revenues for Fiscal Years 2017 through 2021;"
WHEREAS, the City of Poway approved its 2016 Transnet Local Street
Improvement Program of Projects (POP) on May 3, 2016, and approved an amendment to
the 2016 POP on October 4, 2016, and the City of Poway desires to make adjustments to
its Program of Projects; and
WHEREAS, the City of Poway has held a duly noticed public hearing with an
agenda item that clearly identified the proposed amendment prior to approval of the
projects by the City Council in accordance with Section 5(A) of the TransNet Extension
Ordinance and Rule 7 of SANDAG Board Policy No. 31.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Poway as
follows:
Section 1: The City of Poway requests that SANDAG make changes to its 2016 POP
(the "Amendment"), as provided in the 2nd Amendment to the City of Poway 2016 POP.
Section 2: Pursuant to Section 2(C)(1) of the TransNet Extension Ordinance, the City of
Poway certifies that no more than 30 percent of its annual revenues shall be spent on local
street and road maintenance -related projects as a result of the Amendment.
Section 3: Pursuant to Section 4(E)(3) of the TransNet Extension Ordinance, the City of
Poway certifies that all new or changed projects, or major reconstruction projects included
in the Amendment and funded by TransNet revenues shall accommodate travel by
pedestrians and bicyclists, and that any exception to this requirement permitted under the
Ordinance and proposed was clearly noticed as part of the City of Poway's public hearing
process for the Amendment.
Section 4: The City of Poway does hereby certify that all applicable provisions of the
TransNet Extension Ordinance and SANDAG Board Policy No. 31 have been met.
Resolution No. 17-060
Page 2
Section 5: The City of Poway continues to agree to indemnify, hold harmless, and
defend SANDAG, the San Diego County Regional Transportation Commission, and all
officers and employees thereof against all causes of action or claims related to the City of
Poway's TransNet funded projects.
Section 6: The 2nd Amendment to the City of Poway 2016 POP is hereby adopted.
PASSED, ADOPTED AND APPROVED by the City Council of the City of Poway,
California, at a regular meeting this 5th day of September 2017.
�Sfeve Vaus, Mayor
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(enc e fe(d, CMC, City Clerk
STATE OF CALIFORNIA )
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COUNTY OF SAN DIEGO)
I, Nancy Neufeld, City Clerk of the City of Poway, Calilfornia, do hereby certify under
penalty of perjury that the foregoing Resolution No. 17-060 was duly adopted by the City
Council at a meeting of said City Council held on the 5th day of September 2017, and that
it was so adopted by the following vote:
AYES: CUNNINGHAM, GROSCH, MULLIN, LEONARD, VAUS
NOES: NONE
ABSENT: NONE
DISQUALIFIED: NONE
Nhnc of Id, CMC, City Clerk
City of Poway