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HomeMy WebLinkAbout2007-188 RESOLUTION NO. 2007-188 1 RESOLUTION OF THE CITY OF SAN BERNARDINO APPROVING 2 AMENDMENT NO.2 TO THE FIVE-YEAR CAPITAL IMPROVEMENT PROGRAMS 3 FOR FY's 2004-2009 & 2005-2010 AND AMENDMENT NO.1 TO THE FOUR-YEAR CAPITAL IMPROVEMENT PROGRAM FOR FY 2006-2010 FOR MEASURE "I" 4 LOCAL EXPENDITURES. 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 WHEREAS, San Bernardino County voters approved passage of Measure "I" in ovember, 1989, authorizing San Bernardino Associated Governments, acting as the San Bernardino County Transportation Authority, to impose a one-half of one percent retail transactions and use tax applicable in the incorporated and unincorporated territory of the County of San Bernardino; and, WHEREAS, San Bernardino County voters approved an extension of Measure "I" in ovember, 2004, extending Measure "I" for an additional 30 years beyond the previous xpiration in 2010; and, WHEREAS, revenue from the tax can only be used for transportation improvements and raffic management programs authorized in the Expenditure Plans set forth in Ordinance No. 89- I of the Authority; and, WHEREAS, Expenditure Plans of the ordinance require each local jurisdiction receiving evenue from the tax to expend those fimds pursuant to a Five-year Capital Improvement rogram and a Twenty-Year Transportation Plan adopted by resolution of the local jurisdiction; d, WHEREAS, Expenditure Plans of the ordinance also require that each local jurisdiction uaIly adopt and update the Five-Year Expenditure Plan, and WHEREAS, the Five-Year Capital Improvement Program for FY's 2004-2009 for easure "I" Local Expenditures was approved by Resolution No. 2004-291 on 09/20/04, and, WHEREAS, the Five-Year Capital Improvement Program for FY's 2005-2010 for easure "I" Local Expenditures was approved by Resolution No. 2005-288 on 08/15/05, and, WHEREAS, Amendment No. I to the Five-Year Capital Improvement Programs for Y's 2004-2009 and 2005-2010 for Measure "I" Local Expenditures was approved by esolution No. 2006-175 on 06/19/06, and 23 WHEREAS, the Four-Year Capital Improvement Program for FY's 2006-2010 for easure "I" Local Expenditures was approved by Resolution No. 2006-342 on 09/18/06, and, 24 25 WHEREAS, Amendment No.2 to the Five-Year Capital Improvement Program (2004- 26 009) for Measure "I" Local Expenditures is necessary due to changes detailed in Attachment 'A", and, 27 28 WHEREAS, Amendment No.2 to the Five-Year Capital Improvement Program (2005- 010) for Measure "I" Local Expenditures is necessary due to changes detailed in Attachment 'B",and, RESOLUTION ... APPROVING AMENDMENT NO.2 TO THE FIVE-YEAR 1 CAPITAL IMPROVEMENT PROGRAMS FOR FY's 2004-2009 & 2005-2010 AND AMENDMENT NO.1 TO THE FOUR-YEAR CAPITAL IMPROVEMENT PROGRAM 2 FOR FY 2006-2010 FOR MEASURE "I" LOCAL EXPENDITURES 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 WHEREAS, Amendment No.1 to the Four-Year Capital Improvement Program (2006- 2010) for Measure "I" Local Expenditures is necessary due to changes detailed in Attachment "C",and, NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: SECTION I. Amendment No.2 to the Five- Year Capital Improvement Programs (CIP), for Measure "I" Program of Local Expenditures, for FY 2004-2009 and FY 2005-2010, copies of which are attached hereto, marked Attachment "A" and Attachment "B" and incorporated herein, e hereby adopted. SECTION 2. Amendment No. 1 to the Four-Year Capital Improvement Programs (CIP), or Measure "I" Program of Local Expenditures, for FY 2006-2010, a copy of which is attached ereto, marked Attachment "c" and incorporated herein, are hereby adopted. SECTION 3. Except as noted in Attachment "A", Attachment "B" and Attachment "C", II other local expenditures of Measure I funds for FY 2004-2009, FY 2005-2010, and FY 2006- 010 remain unchanged. SECTION 4. The "twenty-year transportation plan," for Measure "I" Program of Local xpenditures, adopted by Resolution No. 92-277, on July 20, 1992, is still in effect. 1/ II RESOLUTION ... APPROVING AMENDMENT NO.2 TO THE FIVE-YEAR 1 CAPITAL IMPROVEMENT PROGRAMS FOR FY's 2004-2009 & 2005-2010 AND AMENDMENT NO.1 TO THE FOUR-YEAR CAPITAL IMPROVEMENT PROGRAM 2 FOR FY 2006-2010 FOR MEASURE "I" LOCAL EXPENDITURES 3 4 5 6 7 8 9 10 11 12 13 I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor and joint Common Council of the City of San Bernardino at aregular meeting thereof, held on the 18th day of June ,2007, by the following vote, to wit: Council Members: AYES NAYS ABSTAIN ABSENT ESTRADA x BAXTER x BRINKER x x DERRY KELLEY x JOHNSON 14 15 x MC CAMMACK x 16 f2..Jvl h. ~ 17 ~,Clty Clerk 18 The foregoing resolution is hereby approved this d{~ day of June 19 2007. 20 21 22 ~~~/ Pat k J. Morns, yor I y of San Bernardino 23 Approved as to Form: 24 JAMES F. PENMAN, City Attorney 25 26 27 28 By: ~ I- Z w :Ii J: o S "0 w 8 . " z z ~ I "" or ::I. :J: ~ e u ~" ~ .. ~~ g. 0 ..~ ge z ~e Q~ 0 . < or~ >- 0 . Ii: .. ::Ie <l . ri'7 ~ . ii2 ...11 ~N ~ [[2 .. 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