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Res 09-008 RESOLUTION NO 09-008 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POWAY, CALIFORNIA, REQUESTING AN AMENDMENT TO THE 2008 REGIONAL TRANSPORTATION IMPROVEMENT PROGRAM FOR TRANSNET LOCAL STREET IMPROVEMENT PROJECTS FOR THE CITY OF POWAY FOR FISCAL YEARS 2009 THROUGH 2013 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); and 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, and WHEREAS, the City of Poway was provided with an estimate of annual TransNet local street improvement revenues for Fiscal Years 2009 through 2013, and WHEREAS, the City of Poway has held a duly noticed public hearing regarding its proposed list of project amendments, shown in Table 1 attached, prior to approval by its 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, California, as follows. Section 1 The attached amended list of projects, Table 1 - 2008 Regional Transportation Improvement Program, is hereby authorized to be submitted as the City of Poway's list of amended projects for the City's TransNet revenues as required by Section 5(A) of the T ransNet Extension Ordinance. 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 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 has been clearly noticed as part of the City of Poway's public hearing process, and that staff is authorized to request an exception from SANDAG for the proposed improvements to Poway Road scheduled for construction in FY 2010 Resolution No 09-008 Page 2 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 1506050, the City of Poway certifies that it will extract a minimum of $2,000 from the private sector for each newly-constructed residential housing unit in that jurisdiction to comply with the provisions of 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. 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 "Trans Net 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 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 local TransNet funded projects. PASSED, ADOPTED AND APPROVED by the City Council of the City of Poway, California, at a regular meeting this 17th day of February 2009 , - Don Higginson, Deputy, ayor -' / Lind Resolution No 09~008 Page 3 STATE OF CALIFORNIA ) )SS COUNTY OF SAN DIEGO ) I, Linda A. Troyan, City Clerk of the City of Poway, do hereby certify under penalty of perjury that the foregoing Resolution No 09-008 was duly adopted by the City Council at a meeting of said City Council held on the 17th day of February 2009, and that it was so adopted by the following vote AYES BOYACK, CUNNINGHAM, HIGGINSON, REXFORD NOES NONE ABSENT CAFAGNA DISQUALIFIED' NONE '" / . d A. Troyan, MMC, City Clerk Ci of Poway Resolution No. 09- 008 Page 4 Table 1 2008 Regional Transportation Improvement Program San Diego Region (in $OOOs) Powav. City of MPO 10: POW01A Capacoy Stalus: NCI RTIP #. 08-06 TITLE. City Wide Major Reconstruction Exempt Category: Safety - Pavement resurfacing andlor rehabilitation (CR) DESCRIPTION: Pomerado Road from Stowe Drive to OldPomerado Road and Bowron Road from Civic Center Drive to southern terminius (FY 2009). ~ In Poway, city wide, on an annual basis provide rehabilitation of existing streets with an overlay of asphalt concrete 1" or greater. Locations will be updated on an annual or semi"annual basis as re~constructjon limits are identified. RAS(114) EST TOTAL COST $4,834 TOTAL PRIOR 08/09 09/10 10/11 11112 12113 PE RW CON Local Funds $780 $780 $780 TransNet - L $3,108 $3,108 $3,108 TransNet - LSJ $946 $946 $946 TOTAL $4,834 53,108 $1.726 $4,834 MPO 10: POW02 Capacity Status: CI RTIP #: 08-00 TITLE. Espola Road DESCRIPTION: Espola Road from Twin Peaks Road to TItan Way - widen Espala Road from 2, to 3 lanes with B-foot bike lanes/shoulders RTP PAGE NO: A-6 EST TOTAL COST S8,298 RAS (TA 7-45) TOTAL PRIOR 08/09 09/10 10/11 11/12 12113 PE RW CON Local Funds $4,333 $1,276 $1,572 $1,486 $1,275 $3,058 Local RTCIP $300 $100 $100 $100 $100 $200 RSTP $290 $290 $290 TOTAL $4,923 $1,565 $100 $1,672 $1.586 $1,665 $3,258 MPO 10: POW03 Capacity Status: NCI RTIP It 08-00 TITLE. Pomerado Roa.d Signal Responsive Exempt Category' Other - Traffic signal synchronization projects System DESCRIPTION: Pomerado Road from Creek Road to Bernardo Hights Pkwy - in Poway, upgrade signal system, QuikNet4, to a responsive system, install traffic data stations and provide wireless communication between data stations and signal controllers which will provide additional traffic flow capacity on Pomerado Road through changes in coordination timing plans during peak periods (responsive), The traffic data stations will also provide arteriallraffic data to the region RAMS and 1-15 leM systems and potentially commuters in the area RAS (114) EST TOTAL COST $589 TOTAL PRIOR 08/09 09/10 10/11 11/12 12f13 PE RW CON Local Funds $489 $489 $489 TransNet . L (Cash) $100 $100 $50 $50 TOTAL $589 $100 $489 $50 $539 Resolution No 09- 008 Page 5 2008 Regional Transportation Improvement Program San Diego Region (in $OOOs) powav_ Citv of MPO 10: POW04 Capacity Status: NCt RTIP #. 08-06 TITLE: City Wide Street Maintenance Exempt Category, Safety - Pavement resurfacing andlor rehabilitation (Maint) DESCRIPTION: Citywide from Zone l' to Zone 8 -In Poway, city wide, maintenance of local streets consisting of slurry seal, patching and other various fonns,of treatment to rehabilitate and extend the service rife of the existing pavement. RTP PAGE NO' POW4 EST TOTAL COST $S,S07 TOTAL PRIOR 08/09 09/10 10/11 11112 12/13 PE RW CON l oeal Funds $3,280 $600 $600 $600 $600 $60 $3,280 TransNet - LSI' $2,221 $406 $423 $444 $466 $488 $2,227 TOTAL $5,507 $1,206 $1,223 $1,244 $1,266 $568 $5.507 MPO 10: POW05 Capacity Status: Net RTIP #. 08-06 TITLE. Poway Road Pavement Exempt Category. Safety - Pavement resurfacing and/or rehabilrtation (CR) Reconstruction DESCRIPTION: Poway Road from Espola Road to SR 67 -In Poway, reconstruction and rehabilitation of Poway Road consisting of removal and reconstruction of failed pavement sections and overlay between Esploa Road and SR 67 RAS(114) EST TOTAL COST $1,487 TOTAt.. PRIOR 08109 09/10 10/11 11112 12/13 PE RW CON Local Funds $500 $500 $500 TransNet ~ LSI $987 $987 $967 TOTAt.. $1,487 $1,487 $1,487