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HomeMy WebLinkAbout07.H- Public Works RESOLUTION(ID#2055) DOC ID: 2055 B CITY OF SAN BERNARDINO—REQUEST FOR COUNCIL ACTION Capital Improvement Program(CIP) From: Jim Smith M/CC Meeting Date: 11/05/2012 Prepared by: Michael Grubbs, (909) 384- 5140 Dept: Public Works Ward(s): All Subject: Resolution of the Mayor and Common Council of the City of San Bernardino Adopting the 5- Year Measure I Capital Improvement Program(FY 2012-2017) for Local Expenditures. Financial Impact: The financial impact related to the adoption of the 5-year Measure I Capital Improvement Program is reflected in Exhibit A, attached to the Resolution. Exhibit A reflects the proposed Measure I funded projects for FY2012-13. Motion 1: Adopt the Resolution with Exhibits "A" and "B". Motion 2: Adopt the Resolution with Exhibit"C". Synopsis of Previous Council Action: 11/07/11 Resolution No. 2011-297 adopted approving the 5-Year Measure I Capital a-� Improvement Program for FY 2011-2016. Background: In November 1989, voters approved Measure I authorizing the San Bernardino Associated Governments (SANBAG), acting as the Transportation Authority, to impose a one-half of one- percent retail transaction and use-tax. This tax was applicable throughout the County for a period of 20 years beginning Apri l 1, 1990, and extending to March 31, 2010, and is commonly known as the '/2-cent sales tax. In November 2004, voters approved an extension of the '/2-cent sales tax for an additional 30 years from April 1, 2010, extending it to March 31, 2040. In order to distinguish the two programs, they are now being referenced as Measure I 1990-2010 and Measure 12010-2040. This 'h-cent sales tax can only be used for transportation improvements and traffic management programs authorized in the expenditure plans set forth in Ordinance No. 89-1 of the Transportation Authority. This ordinance requires each local agency to expend funds based on a 5-Year Measure I Capital Improvement Program (CIP). The 5-Year Measure I Capital Improvement Program only relates to the expenditure of Measure I funds and each agency is required to update the program annually. The 30-Year Measure I Transportation Plan is only required to be amended if it changes. The City will be committed to expend funds in accordance with the first year of the plan. The second through fifth years are estimates for planning purposes and, similar to the City's Capital Improvement Program, the 5-Year Measure I Program will be evaluated annually to update the projects and estimates identified in future years. City staff is recommending approval of the proposed 5-Year Measure I CIP (Exhibit "A"). Most of the projects have already been Updated: 11/1/2012 by Georgeann"Gigi"Hanna B I Packet Pg. 167 2055 previously identified in the City's 5-year Capital Improvement Program and those that were not were selected based upon need and importance to the City's roadway network. Changes to the program during the year are permitted, subject to approval of Amendments to the plan by resolution of the Mayor and Common Council. This year, SANBAG is again requiring cities to provide an "Expenditure Strategy." Attached is a copy of the proposed strategy (see Exhibit `B") for this year. In order to avoid Council Members'conflicts of interest, action will be needed on two motions. The first motion will adopt the Resolution with Exhibits "A" and "B". The second motion will adopt the Resolution with Exhibit"C" (Council Members Valdivia and Shorett would abstain). City Attorney Review: Supportine Documents: Reso Measure I 5-Yr CIP for FY 2012-2017 (PDF) Exhibit "A" -Measure I 5-Year CIP 2012-2017 (PDF) Exhibit"B" -5-Yr CIP Measure I Expediture Strategy 2012-2017 (DOC) Exhibit"C" - Conflicts of Interest (DOC) Updated: 11/1/2012 by Georgeann"Gigi"Hanna B ME 1 RESOLUTION NO. 2 RESOLUTION OF THE CITY OF SAN BERNARDINO ADOPTING THE FIVE- YEAR CAPITAL IMPROVEMENT PROGRAM (2012-2017) FOR MEASURE "I" 3 LOCAL EXPENDITURES. 4 WHEREAS, San Bernardino County voters approved passage of Measure I 1990- N 5 N 2010 in November 1989, which was renewed as Measure 12010-2040 in November 2004, N 6 0 w 7 authorizing the San Bernardino Associated Governments, acting as the San Bernardino v 8 County Transportation Authority ("Authority"), to impose a one-half of one percent retail m 9 transaction and use tax applicable in the incorporated and unincorporated territory of the 'w m 10 County of San Bernardino; and 11 0 WHEREAS, revenue from the tax can only be used for transportation improvement 12 and traffic management programs authorized in the Expenditure Plans set forth in Ordinance 2 13 2 14 No. 89-1 of the Authority; and 15 WHEREAS, Expenditure Plans of the Ordinance require each local jurisdiction N N_ 16 receiving revenue from the tax to expend those funds pursuant to a Capital Improvement N N 17 Program adopted by resolution of the local jurisdiction; and `o 18 a` WHEREAS, Expenditure Plans of the Ordinance also require that each local 19 } LO 20 jurisdiction annually adopt and update its Capital Improvement Plan, 21 BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE d CITY OF SAN BERNARDINO AS FOLLOWS: 22 0 N SECTION 1. The Five-Year Capital Improvement Program (2012-2017) for Measure 23 24 "P' Local Expenditures, attached as Exhibit "A" including the Expenditure Strategy attached d E r 25 as Exhibit`B", both incorporated herein, are hereby adopted as the policy and program of the a 26 City of San Bernardino relating to the construction of capital improvement projects using 27 28 Measure I Local Expenditures; except for Streets and Street Lighting CIP Projects SS07-003, Packet­Pg. 169 WN 1 SS07-004, and SS12-001, which shall be adopted by separate motion to become part of this 2 Resolution as Exhibit"C". 3 /// 4 N 5 6 0 w a 7 v 8 _r d 9 N A 10 11 un h O N 12 C 13 0 14 15 a N 16 b N 17 LL L 18 a 19 LO 20 L 21 d 22 0 N N 23 24 E M 25 w a 26 27 28 Packet Pg 170 1 RESOLUTION OF THE CITY OF SAN BERNARDINO ADOPTING THE FIVE- YEAR CAPITAL IMPROVEMENT PROGRAM (2012-2017) FOR MEASURE t`Il, 2 LOCAL EXPENDITURES. 3 I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor and 4 Common Council of the City of San Bernardino at a N meeting N 5 .- thereof, held on the_day of 2012,by the following vote, to wit: N 6 0 w a_ 7 Council Members: AYES NAYS ABSTAIN ABSENT L r 8 MARQUEZ LO d 9 JENKINS 'n 10 VALDIVIA 11 LO LO 0 12 SHORETT 13 KELLEY o 2 14 JOHNSON 15 MCCAMMACK N 16 0 N 17 LL L Georgeann Hanna, City Clerk w 18 a 19 The foregoing resolution is hereby approved this day of 2012. } L N 20 L 21 Patrick J. 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At least fifty percent of our Measure I funds _a allocation will be earmarked for specific capital projects that are geared towards improving traffic flow and motorist convenience. Failing pavement surfaces will be r rehabilitated and traffic striping modified as needed to accommodate increased traffic demand; and intersection capacity will be improved with new and modified traffic N 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 N. 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 N street system. N d 3 a m CL K W d 3 N IV d a U N M t X W C N E L V a PacketPg. 978 EXHIBIT"C" Five Year Capital Improvement Program (2012-2017) for Measure "I" Local Expenditures Abstentions 1. Councilmember Valdivia Abstention: SS07-003 Mountain View Avenue Extension and Bridge over Santa Ana River (Extend Road and Construct Bridge) SS12-001 46' Street - Mountain View Avenue to Sierra Way (Rehabilitate N Pavement) N N L O w a 2. Councilmember Shorett Abstention: SS07-004 3rd and 5`" Streets between Tippecanoe Avenue and Palm Avenue } LO (Widen 3rd Street and 5h Street) L N W d N N O N N 2 L N C w O y _U w C O U U a_ t X w C m E r V A Q PacketPg:179