Res 18-022RESOLUTION NO. 18-022
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
POWAY, CALIFORNIA, ADOPTING THE TRANSNET LOCAL
STREET IMPROVEMENT PROGRAM OF PROJECTS FOR
FISCAL YEARS 2018/2019 THROUGH 2022/2023
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 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 2018/2019 through 2022/2023; and
WHEREAS, the City of Poway has held a duly noticed public hearing with an agenda item
that clearly identified the proposed list of projects 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 2018 Regional Transportation Improvement Program of Projects for fiscal
years 2018/2019 through 2022/2023 is hereby adopted.
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 cumulative revenues shall be spent on local street
and road maintenance -related projects.
Section 3: Pursuant to Section 4(E)(3) of the TransNet Extension Ordinance, the City of
Poway certifies that all new projects, or major reconstruction projects, funded by TransNet revenues
shall accommodate travel by pedestrians and bicyclists, and that any exception to this requirement
permitted under the Ordinance and proposed shall be clearly noticed as part of the City of Poway's
public hearing process.
Section 4: Pursuant to Section 8 of the TransNet Extension Ordinance, the City of Poway
certifies that the required minimum annual level of local discretionary funds to be expended for street
and road purposes will be met throughout the five-year period consistent with the most recent
Maintenance of Effort Requirements adopted by SANDAG.
Section 5: Pursuant to Section 9A of the TransNet Extension Ordinance and the City of
Poway Municipal Code Section 15.06.050, the City of Poway certifies that it will extract $2,483.48, plus
all applicable annual increases, from the private sectorforeach newly constructed residential housing
unit in the City of Poway (unless exempted under the TransNet Extension Ordinance), and shall
contribute such exactions to the Regional Transportation Congestion Improvement Program (RTCIP).
Section 6: Pursuant to Section 13 of the TransNet Extension Ordinance, the City of Poway
certifies that it has established a separate Transportation Improvement Account for TransNet revenues
with interest earned expended only for those purposes for which the funds were allocated.
Resolution No. 18-022
Page 2
Section 7: Pursuant to Section 18 of the TransNet Extension Ordinance, the City of
Poway certifies that each project of $250,000 or more will be clearly designated during construction
with TransNet project funding identification signs.
Section 8: The City of Poway does hereby certify that all other applicable provisions of
the TransNet Extension Ordinance and SANDAG Board Policy No. 31 have been met.
Section 9: The City of Poway will use TransNet revenues to fund its annual share of the
Regional Arterial Management System (RAMS) maintenance and operation cost, and to authorize
SANDAG to withhold $7,300 annually for Fiscal Year 2018/2019 through Fiscal Year 2022/2023 at
the beginning of each fiscal year for this purpose.
Section 10: The City of Poway agrees 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.
PASSED, ADOPTED AND APPROVED by the City Council of the City of Poway, California,
at a regular meeting this 15th day of May 2018.
Steve Vaus, Mayor
ATTEST:
Nan ycNe fel , 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. 18-022 was duly adopted by the City Council at a
meeting of said City Council held on the 15th day of May 2018, and that it was so adopted by the
following vote:
AYES: CUNNINGHAM, GROSCH, LEONARD, MULLIN, VAUS
NOES: NONE
ABSENT: NONE
DISQUALIFIED: NONE
2Jl
NdneytNe6feld,CMC, City Clerk
City of Poway