HomeMy WebLinkAbout2008-425
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T' I
RESOLUTION NO. ?OOR-4?~
1
RESOLUTION OF TIlE CITY OF SAN BERNARDINO APPROVING
2 AMENDMENT NO.2 TO CORRECT THREE-YEAR CAPITAL IMPROVEMENT
PROGRAM FOR FY 2007-2010 FOR MEASURE "I" LOCAL EXPENDITURES.
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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, San Bernardino County voters approved an extension of Measure "I" in
Novernber, 2004, extending Measure "I" for an additional 30 years beyond the previous
expiration in 2010; and,
WHEREAS, revenue from the tax can only be used for transportation improvernents and
traffic rnanagement programs authorized in the Expenditure Plans set fofth in Ordinance No,
89-1 of the Authority; and,
WHEREAS, Expenditure Plans of the ordinance require each local jurisdiction receiving
revenue frorn 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 Expenditure Plan, except that the Plan need not
include years after 2010 since the current Measure I program expires in October of2010, and
WHEREAS, in consideration of the above, a Three- Year Capital Improvernent Program
for FY's 2007-2010 for Measure "I" Local Expenditures was approved by Resolution No.
2007-412 on 10/01/07, and,
WHEREAS, Amendment No. 1 to the Three- Year Capital Improvernent Program
(2007-2010) for Measure "I" Local Expenditures was approved by Resolution No, 2008-122
on 04/21/08, and
WHEREAS, Amendment No. 2 to the Three- Year Capital Improvement Program
(2007-2010) for Measure "I" Local Expenditures is necessary to correctly reflect expenditures
made during FY 2007-08 that were not reflected in said Program or Amendments thereto,
/II
III
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''''..1
2008-425
RESOLUTION... APPROVING AMENDMENT NO.2 TO CORRECT THREE-YEAR
CAPITAL IMPROVEMENT PROGRAM FOR FY 2007-2010 FOR MEASURE "I"
LOCAL EXPENDITURES.
NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND COMMON
COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS:
SECTION 1. Amendment No. 2 to the Three-Year Capital Irnprovement Programs
(CIP), for Measure "I" Program of Local Expenditures, for FY 2007-2010, a copy of which is
attached hereto, rnarked Attachment "A" and incorporated herein, is hereby adopted.
SECTION 2, Except as noted in Attachment "A", all other local expenditures of
Measure 1 funds for FY 2007-2010 rernain unchanged,
SECTION 3. 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.
11/
III
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1111.1
2008-425
RESOLUTION ... APPROVING AMENDMENT NO.2 TO CORRECT THREE-YEAR
CAPITAL IMPROVEMENT PROGRAM FOR FY 2007-2010 FOR MEASURE "I"
1 LOCAL EXPENDITURES.
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I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor and
joint
Common Council of the City of San Bernardino at a regular rneeting thereof, held on the 17 th
day of November, 2008, by the following vote, to wit:
Council Mernbers:
AYES
NAYS
ABSTAIN
ABSENT
ESTRADA
x
x
BAXTER
x
BRINKER
DERRY
x
x
KELLEY
x
JOHNSON
MC CAMMACK
-.JL.
~A1,~
Rachel Clark, City Clerk
The foregoing resolution is hereby approved this /Rn; day of November
2008,
J. Morris, Mayor
San Bernardino
Approved as to Form:
JAMES F. PENMAN,
City Attorney
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2008-425
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