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Res 06-084 RESOLUTION NO. 06-084 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POWAY, CALIFORNIA, ADOPTING THE TRANSNET LOCAL STREET AND ROAD PROGRAM OF PROJECTS FOR FISCAL YEARS 2007 AND 2008 WHEREAS, on November 3,1987, the voters of San Diego County approved the San Diego Transportation Improvement Program Ordinance and Expenditure Plan (87- 01); and WHEREAS, on November 4, 2004, the voters of San Diego County approved the San Diego Transportation Improvement Program Ordinance and Expenditure Plan (04- 01) extension; and WHEREAS, both Ordinances provide 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 and road revenues for fiscal years 2007 and 2008. NOW THEREFORE BE IT RESOLVED by the City Council of the City of Poway as follows: Section 1: Pursuant to Section 8 of both TransNet Ordinances, 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 5-year period consistent with Maintenance of Effort Requirements adopted by the SANDAG Commission on June 24, 1988 and on May 28, 2004. Section 2: Pursuant to Section 9 of the TransNet Ordinance, the City of Poway certifies that TransNet funds programmed in the 2007-2008 Street Maintenance Program do not replace private developer funding which has been or will be committed for any project. Section 3: Pursuant to Section 9a of the TransNet extension Ordinance, effective FY 2009, the City of Poway certifies that the agency will extract $2,000 from the private sector for each newly constructed residential housing units in that jurisdiction to the Regional Transportation Congestion Improvement Program (RTCIP). Section 4: Pursuant to Section 16 of the TransNet Ordinance 87-01 and Section 18 of Ordinance 04-01, 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. Resolution No. 06-084 Page 2 Section 5: The City of Poway does hereby certify that all other applicable provisions of the TransNet Ordinances 87-01 and 04-01 have been met. Section 6: The City of Poway agrees to hold harmless and defend the SANDAG Commission against challenges related to local TransNet funded projects. PASSED, ADOPTED AND APPROVED by the City Council of the City of Poway at a regular meeting this 17th day of October 2006. ATTE8~'4/ ~e 8hM, COy cl,'" STATE OF CALIFORNIA ) )SS COUNTY OF SAN DIEGO) I, L. Diane Shea, City Clerk of the City of Poway, do hereby certify under penalty of perjury that the foregoing Resolution No. 06-084 was duly adopted by the City Council at a meeting of said City Council held on the 17th day of October 2006, and that it was so adopted by the following vote: AYES: BOYACK, EMERY, HIGGINSON, REXFORD, CAFAGNA NOES: NONE ABSENT: NONE DISQUALIFIED: NONE OJ:k~ City of Poway