Res 10-028RESOLUTION NO. 10 -028
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POWAY, CALIFORNIA,
ADOPTING THE TRANSNET LOCAL STREET IMPROVEMENT PROGRAM
LIST OF PROJECTS FOR FISCAL YEARS
2010/2011 THROUGH 2014/2015
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 2010/2011 through 2014/2015; and
WHEREAS, the City of Poway held a duly noticed public hearing regarding its
proposed list of projects prior to approval by its authorized legislative body in accordance
with Section 5(A) of the TransNet Extension Ordinance and Rule 7 of SANDAG Board
Policy No. 031.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Poway
as follows:
Section 1 . Pursuant to Section 2(C)(1) of the TransNet Extension Ordinance, the City of
Poway certifies that no more that 30% of its annual TransNet revenues shall be spent on
maintenance related projects.
Section 2 . 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 3 . 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 4 . 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.
Resolution No. 10 -028
Page 2
Section 5 . That the City of Poway does hereby certify that all other applicable
provisions of the TransNet Extension Ordinance and SANDAG Board Policy No. 031
have been met.
Section 6 . That 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, at
a regular meeting, this 18th day of May 2010.
Don Higginson, Maybr/ I
ATTEST:
a A royan, MMC, City Clerk
STATE OF CALIFORNIA )
)SS
COUNTY OF SAN DIEGO )
I, Linda A. Troyan, MMC, City Clerk of the City of Poway, do hereby certify, under
the penalty of perjury, that the foregoing Resolution No. 10 -028, was duly adopted by the
City Council at a meeting of said City Council held on the 18th day of May 2010, and that it
was so adopted by the following vote:
AYES: BOYACK, CUNNINGHAM, REXFORD, KRUSE, HIGGINSON
NOES: NONE
ABSENT: NONE
DISQUALIFIED: NONE
L4 a . Troyan, MMC, City Clerk
Poway