2010-010 TransNet Local Street ImprovementRESOLUTION 2010-10
RESOLUTION OF THE CITY OF ENCINITAS, CALIFORNIA
AMENDING THE TRANSNET
LOCAL STREET IMPROVEMENT PROGRAM OF PROJECTS
FOR FISCAL YEARS 2009 THROUGH 2013
WHEREAS, on November 4, 2004, the voters of San Diego County approved the San Diego
Transportation Improvement Program Ordinance and Expenditure Plan (TransNet Extension
Ordinance); and
WHEREAS, the TransNet Extension Ordinance provides that SANDAG, acting as the
Regional Transportation Commission, shall approve a multi-year program of projects submitted
by local jurisdictions identifying those transportation projects eligible to use transportation sales
tax (TransNet) funds; and
WHEREAS, the City of Encinitas was provided with an estimate of annual TraYSNet local
street improvement revenues for fiscal years 2009 through 2013; and
WHEREAS, the City of Encinitas has held a noticed public meeting with an agenda item
that clearly identified the amendment to the TransNet Program of Projects prior to approval of
the amendment by its authorized legislative body in accordance with Section 5(A) of the
TransNet Extension Ordinance and Rule 7 of SANDAG Board Policy 31;
NOW THEREFORE,
BE IT RESOLVED that pursuant to Section 2(C)(1) of the TransNet Extension Ordinance,
the City of Encinitas certifies that no more than 30 percent of its annual revenues shall be spent
on maintenance-related projects.
BE IT FURTHER RESOLVED that pursuant to Section 4(E)(3) of the TransNet ]Extension
Ordinance, the City of Encinitas certifies that all new projects, or major reconstruction projects,
funded by TransNet revenues shall accommodate travel by pedestrians and bicyclists, and that
any exception to this requirement permitted under the Ordinance and proposed shall be clearly
noticed as part of the City of Encinitas' public hearing process.
BE IT FURTHER RESOLVED that pursuant to Section 8 of the TransNet Extension
Ordinance, the City of Encinitas certifies that the required minimum annual level of local
discretionary funds to be expended for street and road purposes will be met throughout the 5-
year period consistent with the most recent Maintenance of Effort Requirements adopted by
SANDAG.
Last printed 2/9/20101:34:00 PM
BE IT FURTHER RESOLVED that pursuant to Section 9A of the TransNet Extension
Ordinance, the City of Encinitas certifies that it will extract $2,000 from the private sector for
each newly constructed residential housing unit in that jurisdiction to comply with the provisions
of the Regional Transportation Congestion Improvement Program (RTCIP).
BE IT FURTHER RESOLVED that pursuant to Section 13 of the TransNet Extension
Ordinance, the City of Encinitas certifies that it has established a separate Transportation
Improvement Account for TransNet revenues with interest earned expended only for those
purposes for which the funds were allocated.
BE IT FURTHER RESOLVED that pursuant to Section 18 of the TransNet Extension
Ordinance, the City of Encinitas certifies that each project of $250,000 or more will be clearly
designated during construction with TransNet project funding identification signs.
BE IT FURTHER RESOLVED that the City of Encinitas does hereby certify that all other
applicable provisions of the TransNet Extension Ordinance and SANDAG Board Policy 31 have
been met.
BE IT FURTHER RESOLVED that the City/County of Encinitas agrees to indemnify, hold
harmless, and defend SANDAG, the San Diego County Regional Transportation Commission,
and all officers and employees thereof against all causes of action or claims related to local
TransNet funded projects.
PASSED AND ADOPTED by the City of Encinitas on the 17t` day of February, 2010 by the
following vote to wit:
AYES: Barth, Bond, Dalager, Houlihan, Stocks.
NAYS: None.
ABSENT: None.
ABSTAIN: None.
Dan Dalager, Mayor
Deborah Cervone, City Clerk
Last printed 2/9/2010 4:34:00 PM