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HomeMy WebLinkAbout10-Development Services " Ci., "..... 'IL CITY OF SAN BERNARDINO - REQUEST FOR COUNCIL ACTION Dept: Development Services Subject: Resolution adopting the Five Year Capital Improvement Program (2001-2006) for Measure "I" Local Expenditures From: James Funk, Director Date: September 19, 2001 File No.6.44-2 Synopsis of Previous Council Action: MCC Date October 1, 2001 8/19/96 Resolution No. 96-263 adopted approving the Five- Year Capital Improvement Program. 9/15/97 Resolution No. 97-283 adopted approving the Five-Year Capital Improvement Program. 3/01/99 Resolution No. 99-39 adopted approving the Five- Year Capital Improvement Program. 07/09/01 Resolution No. 2001-220 adopted approving the Five- Year Capital Improvement Program. Recommended Motion: Adopt Resolution ~!~ Contact person: Michael W. Grubbs, Field Engineer Phone: 5179 Supporting data attached: St~ff R"port 'i-y"~r Pl~n Reso.Ward: All FUNDING REQUIREMENTS: Amount: N/A Source: (Acct. No,) ( 11 ~('t l)pccription) Finance: Council Notes: ~"'2O::;l-~\1 Agenda Item No. -D) JOII/b) ,. . I CITY OF SAN BERNARDINO - REQUEST FOR COUNCIL ACTION STAFF REPORT Subject: Resolution adopting the Five-Year Capital Improvement Program (2001-2006) for Measure "I" Local Expeuditures. Back2round: In November 1989, voters approved Measure "I" authorizing San Bernardino Associated Governments (SANBAG), acting as the Transportation Authority, to impose a one-half of one- percent retail transaction and use-tax applicable throughout the county. This tax can only be used for transportation improvement and traffic management programs authorized in the expenditure plans set forth in Ordinance No. 89-1 of the authority. The referenced ordinance requires each local agency to expend funds based on a 5-year Capital hnprovement Program and 20-year Transportation Plan adopted by resolution. The Plan only relates to the 1/2 cent sales tax funds and their expenditure. It is mandatory that each agency update the plan and program annually in September. The proposed 2001-2006 5-Year Program for Measure "I" Local Funds (Attachment A) is based upon the City's approved 5-Year Capital Improvement Program (adopted July 9,2001). The Measure "I" funds are split into local and arterial funds with percentages of total revenue going to each portion of the program. Measure "I" Arterial Funds are not included in the 5- year plan as the arterial funds have been committed for the improvement of freeways. Expenditure of arterial funds is controlled by SANBAG. SANBAG has recommended over-programming of the funds in order to insure projects are eligible and to allow for slippage. If changes are needed, the plan can be amended at any time by action of the Mayor and Common Council. There is no requirement to amend the 20-year program, as it has not changed. Financial Impact: There is no [mancial impact related to the adoption of the Plan and it reflects what has been approved and adopted in the larger 5-year CIP for all City funds. Recommendation: That the Mayor and common adopt the attached Resolution approving the Five-Year Capital Improvement Program (2001-2006) for Measure "I" Local Expenditures. -- }~ '- r '- l~@[P)W 1 2 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 III RESOLUTION NO. RESOLUTION OF THE CITY OF SAN BERNARDINO ADOPTING THE FIVE- YEAR CAPITAL IMPROVEMENT PROGRAM (2001-2006) FOR MEASURE "I" LOCAL EXPENDITURES. WHEREAS, San Bernardino County voters approved passage of Measure "I" in November, 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, revenue from the tax can only be used for transportation improvement and traffic management programs authorized in the Expenditure Plans set forth in Ordinance No. 89-1 of the Authority; and, WHEREAS, Expenditure Plans of the ordinance require each local jurisdiction receiving revenue from the tax to expend those funds pursuant to a Five-year Capital Improvement Program and a Twenty-Year Transportation Plan adopted by resolution of the local jurisdiction; and, WHEREAS, Expenditure Plans of the ordinance also require that each local jurisdiction annually adopt and update the Five-Year plan. NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: SECTION I. The amended CAPITAL IMPROVEMENT PROGRAM, for Measure 'T Program of Local Expenditures, for 2001-2006, a copy of which is attached hereto, marked Exhibit" A" and incorporated herein as fully as though set forth at length, is hereby adopted. SECTION 2. The "TWENTY-YEAR TRANSPORTATION PLAN," for Measure "I" Program of Local Expenditures, adopted by Resolution No. 92-277, on July 20, 1992, is still in effect. III 28 V(lJ 10 It') 1/ 16 '-" - 5 6 7 8 9 10 11 12 13 14 15 16 17 18 '- ,- i...- 1 2 RESOLUTION...ADOPTING THE FIVE-YEAR CAPITAL IMPROVEMENT PROGRA.\1 (2001-2006) FOR MEASURE "I" LOCAL EXPENDITURES. 3 I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor 4 and Common Council of the City of San Bernardino at a meeting thereof, held on the _ day of ,2001, by the following vote, to wit: Council Members: AYES NAYS ABSTAIN ABSENT ESTRADA LIEN MC G1NNIS SCHNETZ SUAREZ ANDERSON MC CAMMACK City Clerk The foregoing resolution is hereby approved this day of 19 2001. 20 21 22 23 24 25 26 27 28 Judith Valles, Mayor City of San Bernardino Approved as to Form and legal content: JAMES F. PENMAN, City Attorney B't!- Y'/..- ~ >0 ...J C') 1-0:: C') C\l. -< -.:t ...J C') <0 <0 ell ~ ~ C') C') <( ~ ~ U3: ~ 0 0 0 0 0 0 0 0 0 0 0 0 w 0 0 0 0 0 0 0 0 0 0 0 0 I-~ CO <'!. ,.... ~ U"l 0">_ <0 III C\l co C!. 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W cD cD e: - C"t: > ~ cD e: a: <iii ~ cD co ~0"E >- - I- ~ ~ ':::E ~ - co 'in en cD e: cD en~ cD co > ~ 0.0 a. .s::.Sl a.-o..!ll .~ a..!!! a. a.e:::I cD'- cD ;:::co cD cD 0 e: Cl.S: Cl. u:s: Cl.~CD ::> 'O:t'C In a: oG) 0 o~ 0 e:( NC N W -.- ~ C")- > OC 0 00 0 NO N v " . , , ** FOR OFFICE USE ONLY - NOT A PUBLIC DOCUMENT ** RESOLUTION AGENDA ITEM TRACKING FORM Meeting Date (Date Adopted): ib-I-b \ Item # Vote: Ayes 1-'1 Nays-8- Change to motion to amend original documents: 1"0 Resolution # ZCOi- 311 Abstain ~ Absent '-9- Reso, # On Attachments: .....L Contract tenn: - Note on Resolution of Attachment stored separately: --= Direct City Clerk to (circle I): PUBLISH, POST, RECORD W/COUNTV NullNoid After: - By: - Date Sent to Mayor: 1(11 - J - t> I Date of Mayor's Signature: 10-3-<'::'1 Date ofClerk/CDC Signature: \ 0- :')--()\ Reso, Log Updated: Seal Impressed: ,/ ,/ Date Memo! Sent for Signature: 60 Day Reminder Letter Sent on 90 Day Reminder Letter Sent on 45th day: See Attached: See Attached: See ached: Date Returned: - Request for Council Action & Staff Report Attached: Updated Prior Resolutions (Other Than Below): Updated CITV Personnel Folders (6413, 6429, 6433, 10584, 10585, 12634): Updated CDC Personnel Folders (5557): Updated Traffic Folders (3985, 8234, 655, 92-389): Ves / No By Ves No-L By Ves No~ By Ves No 1 By Ves No 1 By Copies Distributed to: City Attorney / Code Compliance Dev. Services ~ EDA Finance MIS Parks & Rec, Police Public Services Water Others: Notes: BEFORE FILING. REVIEW FORM TO ENSURE ANY NOTATIONS MADE HERE ARE TRANSFERRED TO THE YEARLY RESOLUTION CHRONOLOGICAL LOG FOR FUTURE REFERENCE (Contract Term. etc.) Ready to File: itl::L. Date: ~ Revised 0 I /12/0 I