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HomeMy WebLinkAbout2003-263 , ~' ~ I i 1 RESOLUTION NO. 2003-263 2 RESOLUTION OF THE CITY OF SAN BERNARDINO ADOPTING THE FIVE. YEAR CAPITAL IMPROVEMENT PROGRAM (2003.2008) FOR MEASURE "I" LOCAL 3 EXPENDITURES, 4 5 WHEREAS, San Bernardino County voters approved passage of Measure "I" in November, 6 1989, authorizing San Bernardino Associated Governments, acting as the San Bernardino County 7 Transportation Authority, to impose a one-half of one percent retail transactions and use tax 8 applicable in the incorporated and unincorporated territory of the County of San Bernardino; and, 9 WHEREAS, revenue from the tax can only be used for transportation improvements and 10 traffic management programs authorized in the Expenditure Plans set forth in Ordinance No, 89-1 II of the Authority; and, 12 WHEREAS, Expenditure Plans of the ordinance require each local jurisdiction receiving 13 revenue from the tax to expend those funds pursuant to a Five- year Capital Improvement Program 14 ("CIP") and a Twenty- Year Transportation Plan adopted by resolution of the local jursidaiction; 15 and, 16 WHEREAS, Expenditure Plans of the ordinance also require that each local jurisdiction 17 annually adopt and update the Five-Year Expenditure Plan. 18 NOW THEREFORE, BE IT RESOLVED that the Common Council of the City of San 19 Bernardino, State of California, hereby adopts the Measure I Five-Year Capital Improvement 20 Program, a copy of which is attached and identified as Attachment "A", except for Streets/Street 21 Lighting CIP Projects SS 04-10, SS 04-63, SS 04-21, SS 04-49, SS 04-92, SS 04-123 and SS 04- 22 129, which shall be voted upon by separate motion(s) to become part of this Resolution as 23 Attachment "C", and adopts the Expenditure Strategy identified as Attachment "BOO to this 24 resolution, 25 / II 26 II / 27 / / / 28 / / / , \', " 2003-263 1 RESOLUTION OF THE CITY OF SAN BERNARDINO ADOPTING THE FIVE. YEAR CAPITAL IMPROVEMENT PROGRAM (2003-2008) FOR MEASURE "I" LOCAL 2 EXPENDITURES, 3 4 I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor and 5 Common Council of the City of San Bernardino at a j t, regular meeting thereof, held 6 on the 15th day of September 7 COUNCil- MEMBERS; AYES 8 ESTRADA X 9 LONGVILLE X 10 MCGINNIS X \I DERRY X 12 SUAREZ ----1L- \3 ANDERSON .....x....- 14 MCCAMMACK X 15 16 , 2003, by the following vote, to wit: NAYS ABSTAIN ABSENT ~~ J1.~ CLERK 17 18 19 20 21 The foregoing Resolution js hereby approved thjs 1,< -rt... day of September 2003, --, , l/I~ uarez, Mayor Pro Tern f San Bernardino 22 Approved as to form and legal content: 23 24 25 26 27 ,PENMAN, City Attorney 28 , ;:e f- Z W :;; J: U < f- f- < 8 ~ 6 "'00 !;too ::0 F= III '" I- III o o i o z a $i z " '" III ~ III II. o ~ Q ~ .8 .~.~c5 ~~~ ""':0 c ga::~ ~!~ 0.. ~ $i w >- '" ~ II. I '" " :::> ~ '" ::0 III t: ::0 ::; oil I- ": ~ >.. 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" o o .= . ;;. ~ 1" ;3 on on c- 1" ..- o on on .. o c- "- o on on 8 ~ ::l "t ::l .. ..... ~ ~ ~ t!> - " " o .0;, o '" ;:- u '" -5 u '" i .c 2 o ~ OJ J! u :1 ~ o o U ~ '0 ~ o z o .2 '5 5? u '" f' ro ~ '" o o N '" o o N a. o ~ ro ID :;; ro ID >- .;, o c '6 ro c " CD c ro <1) ..., " ATTACHMENT "8" CITY OF SAN BERNARDINO MEASURE I FIVE-YEAR CAPITAL IMPROVEMENT PLAN EXPENDITURE STRATEGY 2003/2004 The City of San Bernardino will continue to place emphasis on both the regional and sub-regional arterial roadway system during the next five years of the Measure I program. At least fifty percent of our Measure I funds allocation will be earmarked for specific capital projects that are geared towards improving traffic flow and motorist convenience, Failing pavement surfaces will be rehabilitated and traffic striping modified as needed to accommodate increased traffic demand; and intersection capacity will be improved with new and modified traffic signals, In addition to the above capital projects program, San Bernardino will continue to allocate up to fifty percent of our annual Measure I funds towards public works maintenance activities. Maintenance work will continue to include the city's traffic signal systems, sidewalk and curb repair, and pavement repair and overlay on the local street system, III I I I III , " .. " ATTACHMENT "C" FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM (2003/08) FOR MEASURE I LOCAL EXPENDITURES Catel!orv of CIP Proiect CIP Code No, FY 2003/04 CIP Proiects Streets/Street Lighting SS 04-10 SS 04-63 SS 04-21 SS 04-49 SS 04-92 FY 2004/05 through 2007/08 CIP Proiects Streets/Street Lighting SS 04-123 SS 04-129 The motion carried by the following vote: Ayes: Council Members/Commissioners Estrada, McGinnis, Derry, Anderson. Nays: None. Abstentions; Council Members/Commissioners Longville, Suarez, McCammack, Absent: None. Council Members/Commissioners Estrada, McGinnis, Suarez, and Anderson and City Attorney Penman declared conflicts and abstained due to the fact that they own property within 500 feet of those projects listed on Exhibit "B", Fiscal Year 2003/04 Finance Schedules and Budget Justification. Note: Because a quorum was not present, a brief recess was called in order to allow the four Council Members who declared conflicts to draw straws to determine which one would vote, Mayor Pro Tern Suarez announced that because he drew the short straw, he would be voting on Exhibit "B", Council Members/Commissioners Estrada, McGinnis, and Anderson and City Attorney Penman left the Council Chambers and returned after the vote was taken. Council Member/Commissioner McCammack made a motion, seconded by Council Member/Commissioner Longville, that the finance schedules and budget justification as set forth in Exhibit "B", Fiscal Year 2003/04 Finance Schedules and Budget Justification, be approved, The motion carried by the following vote; Ayes: Council Members/Commissioners Longville, Derry, Suarez, McCammack. Nays: None. Abstentions: Council Members/Commissioners Estrada, McGinnis, Anderson, Absent: None, 23, RES, 2003-263 - Resolution of the City of San Bernardino adopting the Five- Year Capital Improvement Program (2003-2008) for Measure "I" Local Expenditures, (See related Agenda Item No, 22) Council Member/Commissioner McCammack made a motion, seconded by Council Member/Commissioner Derry, that said resolution be adopted. Resolution No. 2003-263 was adopted by the following vote: Ayes: Council Members/Commissioners Estrada, Longville, McGinnis, Derry, Suarez, Anderson, McCammack. Nays: None, Absent: None, Council Members/Commissioners McGinnis, Suarez, and Anderson and City Attorney Penman declared conflicts and abstained due to the fact that they own property within 500 feet of those projects listed on Exhibit "C", Five Year Capital Improvement Program (2003/08) for Measure I Local Expenditures, They left the 11 09/15/2003 '. Council Chambers and returned after the vote was taken, Council Member/Commissioner McCammack assumed the duties of Mayor Pro Tern, Council Member/Commissioner Longville made a motion, seconded by Council Member/Commissioner Derry, that Exhibit "C" be approved, The motion carried by the following vote: Ayes: Council Members/Commissioners Estrada, Longville, Derry, McCammack, Nays: None. Abstentions: Council Members/Commissioners McGinnis, Suarez, Anderson, Absent: None, 24, An Ordinance of the City of San Bernardino amending Section 12.68,020A of the San Bernardino Municipal Code relating to hours of use of public parks. FIRST READING Council Member/Commissioner Derry made a motion, seconded by Council Member/Commissioner Anderson, that said ordinance be laid over for final adoption and that the ordinance be referred to the Legislative Review Committee, The motion carried by the following vote: Ayes: Council Members/Commissioners Estrada, Longville, McGinnis, Derry, Suarez, Anderson, McCammack, Nays; None. Absent: None. 25. Public hearing - General Plan Amendment No, 02-11, Tentative Tract Map No. 16457 & Tentative Tract Map No, 15940 - to change the land use district from RE, Residential Estate, to RL, Residential Low, for two sites - northwest & northeast corners of Palm and Irvington Avenues RES, 2003-264 - Resolution of the City of San Bernardino adopting General Plan Amendment No, 02-11 to the General Plan of the City of San Bernardino, to amend the General Plan Land Use Designations from RE, Residential Estate, to RL, Residential Low, for 4,33 acres located at northwest corner of Palm and Irvington Avenues and for the easterly 5,65 acres of a 10.35 acre parcel located at the northeast corner of Palm and Irvington Avenues, Mayor Pro Tern/Acting Chairman Suarez opened the hearing; however, he stated that he would have to abstain on this matter because he owns property within 400 feet of the project. He left the Council Chambers and returned after the vote was taken, Council Member/Commissioner Anderson assumed the duties of Mayor Pro Tern. Valerie Ross, City Planner, presented highlights of the staff report. Mayor/Chairman Valles Arrived At 7:23 p.m" Mayor/Chairman Valles arrived at the Council meeting. 12 09/15/2003