Res 15-001RESOLUTION NO. 15 -001
A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF POWAY, CALIFORNIA,
AMENDING THE 2014 REGIONAL TRANSPORTATION
IMPROVEMENT PROGRAM LIST OF PROJECTS FOR
FISCAL YEARS 2014/2015 THROUGH 2018/2019
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 the San Diego
Association of Governments ( 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 2014/2015 through 2018/2019, and
WHEREAS, the unused TransNet funds from fiscal year 2014/2015 can be rolled to
fiscal year 2015/2016; 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 amended 2014 Regional Transportation Improvement Program list of
projects for fiscal years 2014/2015 through 2018/2019 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 annual 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.
Resolution No. 15 -001
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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
$2,209, plus all applicable annual increases, from the private sector for each newly
constructed residential housing unit in the City of Poway, 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.
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 2014/2015 through Fiscal
Year 2018/2019 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
at a regular meeting this 13th day of January 2015.
Steve Vaus, Mayor
ATTEST:
41—�
Sheil R. Cobian, CMC, City Clerk
Resolution No. 15 -001
Page 3
STATE OF CALIFORNIA )
) SS
COUNTY OF SAN DIEGO)
I, Sheila R. Cobian, City Clerk of the City of Poway, do hereby certify under penalty
of perjury that the foregoing Resolution No. 15-001 was duly adopted by the City Council at
a meeting of said City Council held on the 13th day of January 2015, and that it was so
adopted by the following vote:
AYES: CUNNINGHAM, MULLIN, GROSCH, VAUS
NOES: NONE
ABSENT: NONE
DISQUALIFIED: NONE
Sheila . Cobian, CIVIC, City Clerk
City of P ay