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Home My WebLink AboutCity Council - 2013-34 RESOLUTION NO. 2013-34 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ADOPTING A CAPITAL IMPROVEMENT PROGRAM FOR THE YEARS 2013/2014 THROUGH 2O19/2020 FOR COMPLIANCE WITH RENEWED MEASURE M ELIGIBILITY REQUIREMENTS WHEREAS, on November 6, 1990,the Orange County voters approved the original Measure M, the revised Traffic Improvement and Growth Management Ordinance, for twenty years(1991 2011). On November 7, 2006 the Orange County Voters approved Renewed Measure M. Renewed Measure M is a thirty year(2011-2041), multi-billion dollar program extension of the original Measure M; and Renewed Measure M Net Revenues are generated from the transaction and use tax plus any interest or other earnings-after allowable deductions. Net Revenues maybe allocated to local jurisdictions for a variety of programs identified in Ordinance No. 3. Compliance with the eligibility requirements established in Ordinance No. 3 must be established and maintained in order for local jurisdictions to receive Net Revenues. One of the elegibility requirements for Measure M is the adoption of a Capital Improvement Program for the years of 2013/2014 through 2019/2020. NOW, THEREFORE, the City Council of the City of Huntington Beach does hereby resolve as follows: That the Capital Improvement Program for Renewed Measure M, as set forth in the attached Exhibit "A" and incorporated by this reference is hereby adopted. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 5t.h day of Auaust ; 2011 Mayor ATTEST: APPROVED AS TO FORM: City C1 �ty Attorney REVIE APPROVED: INITIATED AND APPROVED' Citl$a9gier irector of Public W rks 13-3 792.001/98776.doc Resolution No. 2013-34 EX IBIT G` Resolution 2013-34 6/24/2013 Measure M and Renewed Measure M (M2) 1 Seven Year Capital Improvement Program(Sorted by Project Name) Fiscal Years 2013/2014 through 2019/2020 Agency: Huntington Beach Project Name: Adams Ave.Traffic Signal Synchronization and FUMD"N/��NE_< `ESTiMARED COSTS, 0 iECTED COST,, :NOTES __ _.v _„„ Communication Equipment Upgrades TSSP 77.44 $725,979 $725,979 Project Limits: From Beach Blvd.to City Boundary(Multi Other 19.36 $181,495 $181,495 AQMD Jurisdictional) Type or work: Traffic Signals Unfunded 3.2 $29,999 $29,999 Additional TOW: Interconnect traffic signals to improve coordination and communication $937,473 $937,473 Project Description: Provide operational and infrastructure improvements oject Phase, # 13/14 14/15', 15116 16/17 17118 18/19 19120., E timaitetl Cosh Protected'-ost _ _ E �. _.. $57,600 $0 $0 $0� �$0 $D $0� $57,600 $57,600 j R $0 $0 $0 $0 $0 $0 $0 $0 $0 C/I $849,873 $0 $0 $0 $0 $0 $0 $849,873 $849,873 O&M $0 $5,000 $5,000 $5,000 $5,000 $5,000 $5,000 $30,000 $30,000 $907,473 $5,000 $6,000 $5,000 $5,000 $6,000 $5,000 $937,473 $937,473 Agency: Huntington Beach Project Name: Arterial Highway Rehabilitation F--NDNAl1tiE_.,. _ ,,., _ iPEFtGENT ,. ESTIAIiA[ DCOST• _PA20lECiEDCOS7 _,: O E :,. _ ._ µ<___._ _.___ M2 Fairshare 72 $2,097,360 $2,097,360 Project Limits: Goldenwest St.from Yorktown Ave.to PC and General 28 $815,640 $815,64D Garfield Ave.from Magnolia St.to Bushard St. Capital Improvement Reserve Type of work: Road Maintenance $2,913,000 $2,913,000 Additional TOW: Rehabilitation of roadway Project Description: Rehabilitation of arterial highways to meet goals of Pavement Management Plan � :: inatetl � OfeCEed Gdst � $ire $0 $0 $0 $0 $ $0� $ $0 R $0 $0 $0 $0 $0 $0 $0 $0 $0 C/I $2,913,000 $0 $0 $0 $0 $0 $0 $2,913,000 $2,913,000 O&M $0 $0 $0 $0 $0 $0 $0 $0 $0 $2,913,000 $0 $0 $0 $0 $0 $0 $2,913,000 $2,913,000 Resolution 2013-34 6/24/2013 Measure M and Renewed Measure M (M2) 2 Seven Year Capital Improvement Program (Sorted by Project Name) Fiscal Years 2013/2014 through 2019/2020 Agency: Huntington Beach Project Name: Atlanta Avenue Widening FUND PdAAAE.„_ ._, PEG ESTIMATED MPAH 35.16 $1,651,964 $1,665,220 Project Limits: Atlanta Avenue(Huntington St.to Delaware St.) Other 6.31 $296,470 $298,849 Traffic Impact Fee Type of work: Road Widening Prop42 58.53 $2,749,985 $2,772,051 Additional TOW: Add 1 lane to existing roadway in project limits Project Description: This project will widen the south side of Atlanta $4,698,420 $4,736,120 Avenue :Project Phase',. 13114 14/15 15/16 �6/1 17.-/18 18H 9 19/20" Estimated Gosf Projected host E 77 $496,000 $0 $0 $0 $0 $0=v m M$0 $496,000 $496,000 R $2,902,420 $0 $0 $0 $0 $0 $0 $2,902,420 $2,902,420 C/I $0 $1,300,000 $0 $0 $0 $0 $0 $1,300,000 $1,337,700 O&M $0 $0 $0 $0 $0 $0 $0 $0 $0 $3,398,420 $1,300,000 $0 $0 $0 $0 $0 $4,698,420 $4,736,120 Agency: Huntington Beach Project Name: Banning Median Retrofit Project F.UNDNAME _PERCENT. ,�»,ESTiAAATEDCOST`_....PROJECTED°GOST.M Gas Tax 8 $50,000 $51,206 Project Limits: Banning Ave.and Bushard Ave. General 38.4 $240,000 $245,791 Type of work: Storm Water Pollution Mitigation Unfunded 48 $300,000 $343,083 Applied for OCTA Tier 11 Grant Additional TOW: Irrigation system retrofits to reduce runoff (pending) Project Description: Retrofit asphalt frontage median on Banning $625,000 $640,080 Avenue with bio-retention swales for Water Qaulity Project Phase 13/14 r 14/15 . ..15/16 16! 7, 18 EM* ated;Cost f?r jeeted Gost E $70,000 $0 $0 „ $0_ $0 M_ _ $O .__$0.._ $70,000 $70,000 R $0 $0 $0 $0 $0 $0 $0 $0 $0 C/I $0 $520,000 $0 $0 $0 $0 $0 $520,000 $535,080 O&M $0 $0 $7,000 $7,000 $7,000 $7,000 $7,000 $35,000 $35,000 $70,000 $520,000 $7,000 $7,000 $7,000 $7,000 $7,000 $625,000 $640,080 Resolution 2013-34 6/24/2013 Measure M and Renewed Measure M (M2) 3 Seven Year Capital Improvement Program(Sorted by Project Name) Fiscal Years 2013/2014 through 2019/2020 Agency: Huntington Beach Project Name: Beach Blvd 4th NorthBound Lane wa Gas Tax 25 $87,991 $87,991 Project Limits: 500'South of Edinger Ave.to 460'North of ACE 75 $263,972 $263,972 12-HBCH-ACE-3597 Edinger Ave. Type of Work: Road Widening $351,962 $351,962 Additional TOW: Add 1 lane to existing roadway in project limits Project Description: Re-stripe to add a fourth NB thru lane on Beach Blvd Proiecf Phase-- 13/14 1516 17/ 8415 ted Cost iected Cost "Pro E $174,100 $0 $0 $0 � � $0_ $0 $0� $174,100 �$174,100 R $0 $0 $0 $0 $0 $0 $0 $0 $0 C/I $177,862 $0 $0 $0 $0 $0 $0 $177,862 $177,862 O&M $0 $0 $0 $0 $0 $0 $0 $0 $0 $351,962 $0 $0 $0 $0 $0 $0 $351,962 $351,962 Agency: Huntington Beach Project Name: Beach Boulevard and Warner Avenue __PERCENT _., E$BMATED�CM-,._,PROJECTED.COST_..:_ Intersection Improvement Gas Tax 8 $35,224 $35,224 Project Limits: Intersection of Beach Blvd.and Warner Ave. ICE 23.9 $105,232 $105,232 11-HBCH-ICE-3525 Type of Work: Intersection GMA 68.1 $299,844 $299,844 08-HBCH-GMA-3070 Additional TOW: Add right turn lane(s)to intersection Project Description: Install northbound and westbound right turn $440,300 $440,300 pockets to improve traffic flow and reduce congestion Projected°Cost IProjeetPhase I 1,.. . _ ,�, ._x.. .... ._. E $440,300 $0 $0 $0 $0 $0 $0 $440,300�" $440,300 R $0 $0 $0 $0 $0 $0 $0 $0 $0 C/I $0 $0 $0 $0 $0 $0 $0 $0 $0 O&M $0 $0 $0 $0 $0 $0 $0 $0 $0 $440,300 $0 $0 $0 $0 $0 $0 $440,300 $440,300 Resolution 2013-34 6/24/2013 Measure M and Renewed Measure M (M2) 4 Seven Year Capital Improvement Program(Sorted by Project Name) Fiscal Years 2013/2014 through 2019/2020 Agency: Huntington Beach _ Project Name: Brookhurst Street and Adams Avenue FUND NAIWE_ _ RE CEidT m, ESTIMATED CO&1 tt>. PROJECTED:�OBT _t `NOTEs:,..._ . . .,.. _ w _ _ Intersection Improvement Gas Tax 10.0 $88,535 $88,535 Project Limits: Intersection of Brookhurst St.and Adams Ave. ICE 30.1 $266,490 $266,490 11-HBCH-ICE-3526 Type of work: Intersection GMA 59.9 $530,325 $530,325 08-HBCH-GMA-3071 Additional TOW: Add through and right turn lanes to intersection Project Description: Add through lanes and right turn pockets to $886,360 $885,360 intersection to improve traffic flow and reduce congestion. _, iProiectPhase: 13l:14: <` 14H5;:` 15/.18 16M7 1<7/18 18/19 19/20 edCost �rolectedGost Estimat E $885,350 $0 $0 $0 $0 $0 $0 $885,350 $885,350 R $0 $0 $0 $0 $0 $0 $0 $0 $0 CA $0 $0 $0 $0 $0 $0 $0 $0 $0 O&M $0 $0 $0 $0 $0 $0 $0 $0 $0 $885,350 $0 $0 $0 $0 $0 $0 $885,350 $806,350 Agency: Huntington Beach Project Name: Bushard/Adams Water Quality Project FUNDNAME, �a. PEFfCENT,_.:.m_,ESTIRAA�EDCOS� PROJECr�D` _._:; TES:' , .._ _ .._ Gas Tax 12.71 $149,978 $153,369 Project Limits: Frontage median on Bushard and Adams General 43.22 $509,996 $521,527 Type of work: Storm Water Pollution Mitigation Unfunded 38,98 $459,964 $531,784 Application for OCTA Tier II Additional TOW: Irrigation system retrofits to reduce runoff Grant(pending) Project Description: Retrofit asphalt frontage medians on Bushard $1,180,000 $1,206,680 Street and Adams Avenue with bio-retention swales for water quality �Proiectphase:w. , ':..-: ,- 31 (14 w 14/15;. 11�6 .-F ;_,'�,6/17 .. 17a8 � 18/19 ,,, , .- 9'�120� � Es4imatetltyost �Ar6ieetedCost E� $200,000 $0 $0 $0 $0 $0 $0 $200,000 $200,000 R $0 $0 $0 $0 $0 $0 $0 $0 $0 CA $0 $920,000 $0 $0 $0 $0 $0 $920,000 $946,680 O&M $0 $0 $12,000 $12,000 $12,000 $12,000 $12,000 $60,000 $60,000 $200,000 $920,000 $12,000 $12,000 $12,000 $12,000 $12,000 $1,180,000 $1,206,680 Resolution 2013-34 6/24/2013 Measure M and Renewed Measure M (M2) 5 Seven Year Capital Improvement Program(Sorted by Project Name) Fiscal Years 2013/2014 through 2019/2020 Agency: Huntington Beach Project Name: Edinger Avenue Traffic Signal Synchronization TSSP 70A4 $161,396 $161,396 12-OCTA-TSP-3625 Project Limits: Edinger Ave.from Boise Chica St.to State Other 17.61 $40,349 $40,349 AQMD Route-55 Type of Work: Traffic Signals Unfunded 11.95 $27,380 $27,380 Funds for O&M Additional TOW: Interconnect traffic signals to improve coordination and communication Project Description: Provide operational and infrastructure $229,125 $229,125 improvements(multijurisdictional project including Caltrans,Westminster,Fountain Valley,and Santa Ana) City work includes signal timing and traffic signal interconnect cable. zProiectPhase,,> 13/14` 14/15 ;15/1 16/17 7/18 18/99 19/20 EsElma Gost Prole#ed.Gost E $70,975 $0 $0 $0 $0 $0 $0 $70,975 $70,975 R $0 $0 $0 $0 $0 $0 $0 $0 $0 C/I $128,150 $0 $0 $0 $0 $0 $0 $128,150 $12&150 O&M $0 $5,000 $5,000 $5,000 $5,000 $5,000 $5,000 $30,000 $30,000 $199,126 $5,000 $6,000 $5,000 $6,000 $6,000 $5,000 $229,126 $229,125 Agency: Huntington Beach . . Project Name: First Street Diversion FUND NAME PERCENT,,,; ..ESTIMATED COST_ PROJECTED COST.m.,w OT General 25.44 $48,795 $48,795 r �� w Project Limits: First St.near Pacific Coast Highway ECP-Tier II 32.85 $63,008 $63,008 Type of work: Other Other 41.71 $80,002 $80,002 Sewer Fund Additional TOW: Other Project Description: Design and install a SCADA system and flow $191,806 $191,806 weir for the First Street Urban Runoff Discharge Permit with OCSD to protect water quatiity of City and Pacific Ocean w. ,1 11 18119 A9r2o Esti atedxCost Froiected`Gos#, Project Phase RL w_.. E $20,000 $0 $0 $0 $0ry -$0 $0 $20,000 $20,000 R $0 $0 $0 $0 $0 $0 $0 $0 $0 C/I $163,000 $0 $0 $0 $0 $0 $0 $163,000 $163.000 O&M $1,258 $1,258 $1,258 $1,258 $1,258 $1,258 $1,258 $8,806 $8,806 $184,258 $1,268 $1,258 $1,258 $1,258 $1,268 $1,258 $191,806 $191,806 Resolution 2013-34 6/24/2013 Measure M and Renewed Measure M (M2) 6 Seven Year Capital Improvement Program(Sorted by Project Name) Fiscal Years 2013/2014 through 2019/2020 Agency: Huntington Beach Project Name: Goldenwest Street Traffic Signal Synchronization and Communication Equipment Upgrades TSSP 64.69 $236,332 $236,332 11-OCTA-TSP-3554 Project Limits: Goldenwest St.from State Route 22 to Pacific Other 27.10 $99,004 $99,004 AQMD Coast Highway Type of work: Traffic Signals Unfunded 8.21 $29,994 $29,994 Funds for O&M Additional TOW: Coordinate signals within project limits Project Description: Provide operational and infrastructure upgrades $365,330 $366,330 including signal timing and installation of fiber optic cable along Goldenwest Street. Multijurisdictional project includes Calstrans and City of Westminster `ProiechPhase` 13M4 14/1S 15/16 16/17 ' 17/18 18M9 19/20' Estimated Cost PfolectedPFost E $89,818 $0 $0 $0 $0 $0 .._- $0 . r,.. $89,818 $89,818 R $0 $0 $0 $0 $0 $0 $0 $0 $0 C/I $245,512 $0 $0 $0 $0 $0 $0 $245,512 $245,512 O&M $0 $5,000 $5,000 $5,000 $5,000 $5,000 $5,000 $30,000 $30,000 $336,330 $5,000 $5,000 $6,000 $5,000 $5,000 $6,000 $366,330 $365,330 Agency: Huntington Beach Project Name: McFadden/Edwards and Heil/Algonquin Catch FUND;NAME _�.____, .,, _._..PR09ECTED':COST.,_. _�NOTES Basin Retrofit Project General 100.00 $35,525 $35,525 Funds for O&M Project Limits: City-wide $36,626 $35,525 Type of work: Storm Water Pollution Mitigation Additional TOW: Automatic Retractable Screen and other debris screens or inserts Project Description: Provide maintenance for catch basin screens Proiei t Phase 13 _�_ L _ �_ 1 / Este ated Cost F'roiec#ed Gos -_- _. E.� $0 $0 $0 vn$0 $0 $0 $0 $0 _$0 R $0 $0 $0 $0 $0 $0 $0 $0 $0 C/I $0 $0 $0 $0 $0 $0 $0 $0 $0 O&M $5,075 $5,075 $5,075 $5,075 $5,075 $5,075 $5,075 $35,525 $35,525 $5,076 $6,076 $6,075 $5,076 $6,075 $5,076 $5,075 $36,626 $36,525 Resolution 2013-34 6/24/2013 Measure M and Renewed Measure M (M2) 7 Seven Year Capital Improvement Program(Sorted by Project Name) Fiscal Years 2013/2014 through 2019/2020 Agency: Huntington Beach Project Name: Northwest Catch Basin Retrofit Project Phase I FUND.NAMEa� _ .PERCENT___ ESTIMATED__COST��_PROJECTED COST___,_NOTES— _] Unfunded 100.00 $200,000 $200,000 Application OCTA Tier I Grant (pending) Project Limits: City-wide in Northwest Part of City $200,000 $200,000 Type of work: Storm Water Pollution Mitigation Additional TOW: Catchment Retrofit Project Description: Retrofit 126 existing catch basins with Bio Clean Round Curb Inlet Filters and Skimmer Box i Proiect Phase.: 13/14 14/15 15/116 16/17 17l18,., 18/19 19/20" Estimated Cost Y Projected Cost E $0 $0 $0 $0 $0 $0 $0 $0 $0} R $0 $0 $0 $0 $0 $0 $0 $0 $0 C/I $200,000 $0 $0 $0 $0 $0 $0 $200,000 $200,000 O&M $0 $0 $0 $0 $0 $0 $0 $0 $0 $200,000 $0 $0 $0 $0 $0 $0 $200,000 $200,000 Agency: Huntington Beach Project Name: Northwest Catch Basin Retrofit Project Phase II FUND NAME___ .-PERCENT_—ESTIMATED COS T_PROJECTED'COST___NOTES ____.,___ Unfunded 100.00 $136,000 $136,000 Application OCTA Tier I Grant (pending) Project Limits: City-wide $136,000 $136,000 Type of work: Storm Water Pollution Mitigation Additional TOW: Catchment Retrofit Project Description: Retrofit 84 existing catch basins with Bio Clean Round Curb Inlet Filters j Proiect Phase; 14/15 15/16 1"6117 4 R 7 18 ,-18/19 19 0 Estimated Cost Projected Cost $0., ``__,__$0�0.�,_�_ $O_:__.____-.__$0 _.,...._.,,�.�$0_,.�v.________ ,_..$0 __.�__. _.$O__._�._..,_,_..u�.$0 $0 R $0 $0 $0 $0 $0 $0 $0 $0 $0 C/I $136,000 $0 $0 $0 $0 $0 $0 $136,000 $136,000 O&M $0 $0 $0 $0 $0 $0 $0 $0 $0 $136,000 $0 $0 $0 $0 $0 $0 $136,000 $136,000 Resolution 2013-34 6/24/2013 Measure M and Renewed Measure M (M2) 8 Seven Year Capital Improvement Program (Sorted by Project Name) Fiscal Years 2013/2014 through 2019/2020 Agency: Huntington Beach 7- �'M Project Name: Talbert Avenue Traffic Signal Synchronization and Communication Equipment Upgrades TSSP 75.90 $22,254 $22,254 11-OCTA-TSP-3555 Project Limits: Talbert Ave/MacArthur Blvd.from Beach Blvd.to Other 24.10 $7,066 $7,066 AQMD State Route 55 Type of Work: Traffic Signals $29,320 $29,320 Additional TOW: Coordinate signals within project limits Project Description: Proivde operational and infrastructure upgrades including signal timing and instllation of fiber optic along Talbert Avenue. Multijurisdictional project includes Caltrans and Cities of Fountain Valley and Santa Ana and managed my OCTA. Project Phase % -16/17 17/18,, 1i#/18 19/20;. Estimated Cast Fojecteii.Gost E 514,000 $0 $0 $0 $0 $0 $0 $14,000 $14,000 R $0 $0 $0 $0 $0 $0 $0 $0 $0 C/I $15,320 $0 $0 $0 $0 $0 $0 $15,320 $15,320 O&M $0 $0 $0 $0 $0 $0 $0 $0 $0 $29,320 $0 $0 $0 $0 $0 $0 $29,320 $29,320 Agency: Huntington Beach ,, Project Name: Warner Avenue Traffic Signal Synchronization PERCIIENT" and Communication Equipment Upgrade TSSP 62.32 $248,070 $248,070 11-OCTA-TSP-3558 Project Limits: Warner Ave.from Pacific Coast Hwy to Red Hill Other 30.14 $119,975 $119,975 AQMD Ave. Type of Work: Traffic Signals Unfunded 7.54 $30,014 $30,014 Funds for O&M Additional TOW: Coordinate signals within project limits Project Description: Proivde operational and infrastructure upgrades $398,069 $398,059 including signal timing and installation of fiber optic along Warner Avenue. Multijurisdictional project includes Caltrans and Cities of Fountain Valley,Santa Ana and Tustin ro ec e Gast ProiedCP 7,z;-- ......1" 4,- ,-; �-'T A : 7" "7 at 3 "X'x. 7777�11 e 7777777' E $88,707 $0 $0 $0 $0 $0 $0 $88,707 $88,707 R $0 $0 $0 $0 $0 $0 $0 $0 $0 C/I $279,352 $0 $0 $0 $0 $0 $0 $279,352 $279,352 O&M $0 $5,000 $5,000 $5,000 $5,000 $5,000 $5,000 $30,000 $30,000 $368,059 $6,000 $5,000 $5,000 $5,000 $5,000 $6,000 $398,059 $398,059 Res. No. 2013-34 STATE OF CALIFORNIA COUNTY OF ORANGE ) ss: CITY OF HUNTINGTON BEACH ) I, JOAN L. FLYNN the duly elected, qualified City Clerk of the City of Huntington Beach, and ex-officio Clerk of the City Council of said City, do hereby certify that the whole number of members of the City Council of the City of Huntington Beach is seven, that the foregoing resolution was passed and adopted by the affirmative vote of at least a majority of all the members of said City Council at a Regular meeting thereof held on August 5, 2013 by the following vote: AYES: Sullivan, Hardy, Harper, Boardman, Carchio, Shaw, Katapodis NOES: None ABSENT: None ABSTAIN: None 00".) 0,(dv� Cit Jerk and ex-officio t erk of the City Council of the City of Huntington Beach, California