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HomeMy WebLinkAboutCity Council - 2016-11 RESOLUTION NO 2016-11 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ADOPTING A REVISED CAPITAL IMPROVEMENT PROGRAM FOR THE YEARS 2015/2016 THROUGH 2O21/2022 WHEREAS, on November 6, 1990, the Orange County voters approved Measure M, the revised Traffic Improvement and Growth Management Ordinance, for twenty years (1991-2011), and In 2011 the County enacted Ordinance No 3, renewed Measure M, a thirty year (2011- 2041), multi-billion dollar program extension of the original Measure M, and Ordinance No 3, Renewed Measure M Net Revenues are funded from the transactions and use tax plus any interest or other earnings-after allowable deductions, and Net Revenues may be allocated to local jurisdictions for a variety of programs identified in Ordinance No 3, Renewed Measure M, and Compliance with the eligibility requirements established in Ordinance No 3, Renewed Measure M must be established and maintained in order for local jurisdictions to receive Net Revenues, and One of the eligibility requirements for Ordinance No 3, Renewed Measure M is the adoption of a Capital Improvement Program for the years 2015/2016 through 2021/2022, On August 3, 2015, the City enacted Resolution 2015-40 in part adopting a Capital Improvement Program to participate in Ordinance No 3, Renewed Measure M Since adoption of Resolution 2015-40 the City has determined that additional projects need to be included in the Capital Improvement Program for funding Exhibit"A" includes additional projects for funding NOW, THEREFORE, the City Council of the City of Huntington Beach does hereby resolve as follows That the Revised Capital Improvement Program for Ordinance No 3, Renewed Measure M, as set forth in the attached Exhibit "A" and incorporated by this reference is hereby adopted, and That Resolution 2015-40 is repealed PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 7 th day of March , 2016 REVIEW D APPROVED Mayor APPROVED O t Manager y g City Attorney i�U 1(s 7ITIATED AND APPROVED Director ofKblic Works 1 5-4799/13 1 127 doc EXHIBIT "A" Item 8. - 4 xe .ae. 911412015 Measure M Seven Year Capital Improvement Program (Approved Projects Sorted by Project Name) Fiscal Years 2015/2016 through 2021/2022 Agency: Huntington Beach Project Name: Adams Avenue Traffic Signal Synchronization and Communication Equipment Upgrades IFUNDNA1111i PERCEINT,", ._2,ESTIMATED.COINT PROJE mC08T"­"'NdM' Project Number: 13-OCTA-TSP-3663 M2 TSSP 79.52 $4,199 $4,199 OCTA anticipated expenditures Project Limits: From Beach Blvd.to City Boundary(Multi AQMD 20.48 $1,081 $1,081 Jurisdictional) $5,280 $5,280 Type of Work: Traffic Signals Additional TOW: Interconnect traffic signals to improve coordination and communication Project Description: Provide operational and infrastructure improvements. -2 S& Cost E $0 $0 $0 $0 $0 $0 $0 $0 $0 R $0 $0 $0 $0 $0 $0 $0 $0 $0 r111 1 $0 $0 $0 $0 $0 $0 $0 $0 $0 IM $2,640 $2,640 $0 $0 $0 $0 $0 $5,280 $5,280 pp $2,640 $2,640 $0 $0 $o $0 $0 $5,280 $5,280 Agency: Huntington Beach Project Name: Arterial Rehab:Main(Garfield-Beach),Talbert U PERCENT,',� ESnMATED COST PR0J9CTE0C(MT-,;1_4i0f98','1 (Gothard-Newland),Hell(Goldenwest-Edwards) IF Ni l)NAM Project Number: N/A General Fund 47.38 $1,000,000 $1,000,000 Project Limits: Main St.(Garfield to Beach),Talbert Ave.(Gothard to M2 Fairshare 52.62 $1,110,543 $1,110,543 Newland),Heil Ave.(Goldenwest to Edwards) $2,110,543 $2,110,543 Type of Work: Road Maintenance Additional TOW: Rehabilitation of roadway Project Description: Pavement rehabilitation for three arterial segments. Z" 4­ ANN. E $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 (D $2,110,543 $0 $0 $0 $0 $0 $0 $2,110,543 $2.110,543 �J A $0 $0 $0 $0 $0 $0 $0 $0 $0 00 $2,110,543 $0 $o $0 $0 $0 $o $2,110,543 $2,110,643 p 12015 Measure M 2 El Seven Year Capital Improvement Program (Approved Projects Sorted by Project Name) 00 Fiscal Years 2015/2016 through 2021/2022 I c?1 A9sncY: Huntington Beach Project Name: Arterial Rehabilitation:Adams Ave(Beach to s Newland)and Atlanta Ave(Beach To Newland) FUND NAME,,."", PERCENT ESTIMATED Cj:j p toiECTECaC1�1.;:r NOTEB " Project Number: N/A M2 Fairshare 63.80 $881,374 $881,374 Project Limit$: Adams Avenue(Beach to Newland)and Atlanta Other 36.20 $500.000 $500,000 Regional Surface Transportation Grant Avenue(Beach To Newland) (RSTP) $1,381,374 $1,381,374 Type or work: Road Maintenance Additional TOW: Rehabilitation of roadway Project Description: Pavement rehabilitation for two arterial segments. liolij Phase v 15/19 18N7 17/1t3 18/19 r etodCt>st eti,Ctytt. i ., $0 $0 $0� $0 $0 �$0 $0 $0 $0, wa 3 R $0 $0 $0 $0 $0 $0 $0 $0 $0 9 rn $1,381,374 $0 $0 $0 $0 $0 $0 $1,381,374 $1,381,374 iM $0 $0 $0 $0 $0 $0 $0 $0 $0 $1,381,374 $0 $0 $0 $0 $0 $0 $1,381,374 $1,381,374 i Agency: Huntington Beach Project Name: Arterial Rehabilitation:Edinger(Graham to -- Springdale)and Warner(Beach to Newland) FUNDNAME PERCENT' ��;:�ESTIMATED COST: Project Number: N/A M2 Fairshare 70.73 $1,208,083 $1,208,083 Project Limits: Edinger(Graham to Springdale)and Warner(Beach Other 29.27 $500,000 $500,000 Regional Surface Transportation Grant to Newland) (RSTP) $1,708,083 $1,708,083 Type of Work: Road Maintenance Additional TOW: Rehabilitation of roadway Project Description: Pavement rehabilitation for two arterial segments. z _ _ j��eraPheae 1Lt� 7 1ZL1 118 2D121:' rn.t .mot a 1'�' 19120 � G`ost $0 $0- $0 $0 $0 $0 $0,4, R $0 $0 $0 $0 $0 $0 $0 $0 $0 C/1 $1,708,083 $0 $0 $0 $0 $0 $0 $1,708,083 $1,708,083 O&M $0 $0 $0 $0 $0 $0 $0 $0 $0 $1,708,083 $0 $0 $0 $0 $0 $0 $1,708,083 $1,708,083 9/14/2015 Measure M 3 Seven Year Capital Improvement Program (Approved Projects Sorted by Project Name) Fiscal Years 2015/2016 through 2021/2022 Agency: Huntington Beach Project Name: Atlanta Avenue Widening FUND NAME ...:. PERCENT Egli Q C613T PROJECTS COST. -"..NOTES Project Number. 15-HBCH-ACE-3770 M2ACE 75.00 $1,200,000 $1,200,000 Project General Fund 25.00 $400,000 $400,000 1 Atlanta Avenue(Huntington St.to Delaware St.) $1,600,000 $1,600,000 Type of work: Road Widening Additional TOW: Add 1 lane to existing roadway in project limits Project Description: This project will widen the south side of Atlanta Avenue. T „� 6 ' 15118 171 1$t19 > ated cost uc4n J9! 0 2 ZOY11 e EatFh $o $0 $0 $0 $0 $0 r $0. $0 $0„ R $0 $0 $0 $0 $0 $0 $0 $0 $0 $1,600,000 $0 $0 $0 $0 $0 $0 $1.600,000 $1,600,000 IM $0 $0 $0 $0 $0 $0 $0 $0 $0 �p $1.600,000 $0 $0 $0 $0 $0 $0 $1,600,000 $1,600,000 ' Agency: Huntington Beach Project Name. Beach Boulevard and Warner Avenue Intersection Improvement FUNf1N�ME _ rPERCENT, A1r �PRJECTEDCOST NtC11Tc&N.tVl Project Number: 11-HBCFI-ICE-3525(Engineering) M2 ICE 0.00 $0 $0 11-HBCH-ICE-3525 Project Limits: Impact Fees 0.00 $0 $0 Traffic Impact Fee 1 Intersection of Beech Blvd.end Warner Ave. Unfunded 100.00 $378,266 $388,479 $378,266 $388,479 Type of work: Intersection Additional TOW: Add right turn lane(s)to intersection Project Description: Install northbound and westbound right turn pockets to improve traffic flow and reduce congestion. vao ...44 E $0 $0 $0 $0 $0 0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 �p $0 $378,266 $0 $0 $0 $0 $0 $378,266 $388,479 �+ $o $o $o $0 $0 $0 $0 $0 $0 OC $0 $378,266 $0 $0 $0 $0 $0 $378,266 $388,479 J I—� p /2015 Measure M A I Seven Year Capital Improvement Program (Approved Projects Sorted by Project Name) QO Fiscal Years 2015/2016 through 2021/2022 1 00 AgencY: Huntington Beach Protect Name: Brookhurst Street end Adams Avenue Intersection - Improvement FUNDPIAME�:: ,e . ��-'PERCENT_ ,,<�E>s'TTMA'C�2C08't , PROJECTEt3Ci�"C^-.,.ii ��b.. t,`-.m, Project Number: 11-HBCH-ICE-3526(Engineering) Gas Tax 1.19 $88,838 $93,935 Project Limits: M2 ICE 3.57 $266,512 $281,804 11-HBCH-ICE-3526 1 Intersection of Brookhurst Street and Adams Avenue Unfunded 95.23 $7.100,000 $7,507,379 $7,455,350 $7,883,118 Type of work: Intersection Additional TOW: Add through and right turn lanes to intersection Project Description: Add through lanes and right turn pockets to intersection to improve traffic flow and reduce congestion. Projeet Phase 1 19120 zanl 221 - E tIm fed tit` Prof , s e acted � Cost $355,350 $0 $0 $0 $0 $0 ~$0 $355,350 $355,350 R $0 $2,900,000 $0 $0 $0 $0 $0 $2,900,000 $2,978.300 rn $0 $0 $0 $4,200,000 $0 $0 $0 $4,200,000 $4,549,468 1M $0 $0 $0 $0 $0 $0 $0 $0 $0 $355,350 $2,900,000 $0 $4,200,000 $0 $0 $0 $7,455,350 $7,883,118 i Agency: Huntington Beach Project Name: Busherd/Adams Water Quality Projecta Fr FUND NAME PERCENT, EST11MAT90,00ff, PROJECTED C08i',` —Ndt'Ei!..:. Project Number: 14-HBCH-ECP-3732 Gas Tax 35.28 $385,955 $385.955 Project Limits: General Fund 6.58 $72,000 $72,000 1 Frontage median on Busherd end Adams M2 ECP Tier II 58.14 $635,955 $635,955 $1,093,910 $1,093,910 Type of Work: Environmental Cleanup Additional TOW: Irrigation system retrofits to reduce runoff Project Description: Retrofit asphalt frontage medians on Bushard Street and Adams Avenue with bio-retention sweles for water quality. E"IgI6#Phase y �1L1@ .1$ '" 19%20L31 . t - E $0 $0 $0 ..» .,$0. $0 $0 $0 $0 $0 R $0 $0 $0 $0 $0 $0 $0 $0 $0 CA $1,021,910 $0 $0 $0 $0 $0 $0 $1,021,910 $1,021,910 O&M $0 $12,000 $12,000 $12,000 $12,000 $12,000 $12,000 $72,000 $72,000 $1,021,910 $12,000 $12,000 $12,000 $12,000 $12,000 $12,000 $1,093,910 $1,093,910 9/14/2015 Measure M 5 Seven Year Capital Improvement Program (Approved Projects Sorted by Project Name) Fiscal Years 2015/2016 through 2021/2022 Agency: Huntington Beach Project Name: Edinger Avenue Traffic Signal Synchronization - FUND NAME,y-, .,_..,a.,PERCENT >r$E1AllATEt GC81 .s,, PFi .jEt;TEb T `ii-NYCE F n . Project Number: 12-OCTA-TSP-3625 M2 TSSP 77.94 $3,339 $3,339 OCTA anticipated expenditures Project AQMD 22.06 $945 $945 AQMD 1 Edinger Avenue from Bolsa Chica Street to State Route-55 $4,284 $4,284 Type of work: Traffic Signals Additional TOW: Interconnect traffic signals to improve coordination and communication Project Description: Provide operational and infrastructure Improvements (multijurisdictional project including Caltrans, Westminster,Fountain Valley,and Santa Ana) City work includes signal timing and traffic signal interconnect cable. EMIia Phis 15118 16J17 1 rt a $ 18/20 20/Z1. 2 '' .' �gtinjrted Coat ealetl CDet . E $0 $0 $0 $0 $0 $0 $0 $0 $0, R $0 $0 $0 $0 $0 $0 $0 $0 $0 rn $0 $0 $0 $0 $0 $0 $0 $0 $0 " iM $2,142 $2,142 $0 $0 $0 $0 $0 $4,284 $4,284 `p $2,142 $2,142 $0 $0 $0 $0 $0 $4,284 $4,284 W i Agency: Huntington Beach Project Name: First Street Diversion FUND NAME- PERCENT, ESTIMATEQ. ,:PROJEC`t'EDC08I`, Project Number: 12-HBCH-ECP-3621 General Fund 100.00 $8,806 $8,806 Project Limits: $8,806 $8,806 1 First Street near Pacific Coast Highway Type of Work: Environmental Cleanup Additional TOW: Runoff Diversion Project Description: Design and install a SCADA system and flow weir for the First Street Urban Runoff Discharge Permit with OCSD to protect water quallity of City and Pacific Ocean. E�mJedPhase 18118 � ,, � 2'1122 E $0 _ $0 $0 U$0 $0 g.$Qt,,. $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 CD $0 $0 $0 $0 $0 $0 $0 $0 $0 EJ d $1,258 $1,258 $1,258 $1,258 $1,258 $1,258 $1,258 $8,806 $8,806 00 $1,258 $1,258 $1,258 $1,258 $1,258 $1,258 $1,258 $8,806 $8,808 I-� CAD 12015 Measure M 6 El Seven Year Capital Improvement Program (Approved Projects Sorted by Project Name) 00 Fiscal Years 2015/2016 through 2021/2022 I Agency: Huntington Beach Project Name Goldenwest Street Traffic Signal Synchronization , and Communication Equipment Upgrades FUND NAME,.;,. IPERCENT :K E871MATEDCOST PROJECTED%CCIeT,a rNCY#L8 Project Number: 11-OCTA-TSP-3554 M2 TSSP 78.02 $5,077 $5,077 Project Limits: Goldenwest St.from State Route 22 to Pacific Coast AQMD 21.98 $1,431 $1,431 Highway $6,508 $6,608 Type of Work: Traffic Signals Additional TOW: Coordinate signals within project limits Project Description: Provide operational and infrastructure upgrades including signal timing and installation of fiber optic cable along Goldenwest Street.Multijurisdictional project includes Caltrans and City of Westminster. pJectfitr�sr� 15l16 1T 1/ ?91� "Q �`. OGLOtI tuDllt�roa 3 2 E $0 $0 $0 $0 $0 '�$0 $0 $0 .. $0 R $0 $0 $0 $0 $0 $0 $0 $0 $0 r,n $0 $0 $0 $0 $0 $0 $0 $0 $0 lM $3,254 $3,254 $0 $0 $0 $0 $0 $6,508 $6,508 ,�p $3,254 $3,254 $0 $0 $0 $0 $0 $6,508 $6,508 4- Agency: Huntington Beach Project Name: Huntington Beach Catch Basin Retrofit Project FUND NAME PERCENT. ,.,. BSn ATEDCOSTI. PRCS.l9CTE&Cols ,Q�iNOTES, Project Number: 14-1-113CH-ECP-3742 General Fund 100.00 $35,000 $35,000 Project Limits: City-wide $35,000 $35,000 Type of Wes: Environmental Cleanup Additional TOW: Catchment Retrofit Project Description: Retrofit 84 existing catch basins with Bio Clean Round Curb Inlet Filters. raw Jjf t!d Ph his $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 $5,000 $5,000 $5,000 $5,000 $5,000 $5,000 $5,000 $35,000 $35,000 $5,000 $5,000 $5,000 $5,000 $5,000 $5,000 $5,000 $35,000 $35,000 9/1 412 0 1 5 Measure M 7 Seven Year Capital Improvement Program (Approved Projects Sorted by Project Name) Fiscal Years 2015/2016 through 2021/2022 AcencY: Huntington Beach Project Name. Huntington Beach Northwest Catch Basin Retrofit Project FUND NAME `,PERCENT E$Tj[YIATED COST'-` Project Number: 13-HBCH-ECP-3667 General Fund 100.00 $35,000 $35,000 Project Limits: City-wide in Northwest Part of City $35,000 $35,000 Type of Work: Environmental Cleanup Additional TOW: Catchment Retrofit Project Descriptjon: Retrofit 126 existing catch basins with Bio Clean Round Curb Inlet Filters and Skimmer Box. Phase 1 1 21 2t! -�� - �Eatineted Cost �toled d.Cost E $0 $0 $0 $0 $0 $0 $0 $0-s .._ .. R $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 '4M $5,000 $5,000 $5,000 $5,000 $5,000 $5,000 $5,000 $35,000 $35,000 �D $5,000 $5,000 $5,000 $5,000 $5,000 $5,000 $5,000 $35,000 $35,000 r Agency: Huntington Beach Project Name: Install Traffic Signal at Bolso Chice St and Pearce Dr and Modify Signal at Mein Str/Utica FUND NAME PERCENT E811MATED-008T-.:. PRO.lECT6E t�0111111Tr NOTES Project Number: N/A Gas Tax 10.01 $72,500 $72,500 Project Limits: Intersection of Bolss Chita Street and Pearce Drive HSIP 69.99 $651,900 $651,900 and Intersection of Main Street and Utica Avenue $724,400 $724,400 Type or Work: Traffic Signals Additional TOW: Install new traffic signal and equipment Project Description: Install and modify traffic signal. iEmiectPh�e ,� $ J6(17 ... .., 1_8. ld . H $0 $0 $0 $0 $0 $0 $0 $0 $0 CD $0 $0 $0 $0 $0 $0 $0 $0 $0 $724,400 $0 $0 $0 $0 $0 $0 $724,400 $724,400 d $0 $0 $0 $0 $0 $0 $0 $0 $0 00 $724,400 $0 $0 $0 $0 $0 $0 $724,400 $724,400 /2015 Measure M a Seven Year Capital Improvement Program (Approved Projects Sorted by Project Name) Fiscal Years 2015/2016 through 2021/2022 i l.r Agency: Huntington Beach N Project Name. McFedden/Edwards and Heil/Algonquin Catch Basin Retrofit Project FUND NAME:": .,, ,n„PERCENT.. COST. PRi iM1115D CiyB _.kwili - ! Project Number. 11-HBCH-ECP-3573 General Fund 100.00 $35,525 $35,525 Project Limits: City-wide $35,525 $35,525 Type of work: Environmental Cleanup Additional TOW: Automatic Retractable Screen and other debris screens or inserts Project Description: Provide maintenance for catch basin screens. EstimaiiiE $0 - cost � y $0 $0 $0 �$0 ' $0 ,..� $0 R $0 $0 $0 $0 $0 $0 $0 $0 $0 rn $0 $0 $0 $0 $0 $0 $0 $0 $0 " 'rM $5,075 $5,075 $5,075 $5,075 $5,075 $5,075 $5,075 $35,525 $35,525 1,6 $5,075 $5,075 $5,075 $5,075 $5,075 $5,075 $5,075 $35,525 $35,525 Q1 i Agency: Huntington Beach Project Name: Signal Interconnect Conduit/Cable on Newland between Warner Avenue and Ellis Avenue e�;` FUNLI ,.:". PERCENT" �IIY�RTGD CQ8T. F+ROJECTSD C�8T.'`.NO1 E8 .., & �., Project Number: N/A Gas Tax 10.03 $29,900 $29,900 Project Limits: between Warner Avenue and Ellis Avenue HSIP 89.97 $268,200 $268,200 $298,100 $298,100 Type of Work: Traffic Signals Additional TOW: Interconnect traffic signals to improve coordination and communication Project Description: Install interconnect conduit and cable on Newland. ,tdf'r i�t9esei3 1�CL 1122 _ $0 $0 $o $0.. $0 $0 $0 M$0� $0 R $0 $0 $0 $0 $0 $0 $0 $0 $0 Cq $298,100 $0 $0 $0 $0 $0 $0 $298,100 $298,100 O&M $0 $0 $0 $0 $0 $0 $0 $0 $0 $298,100 $0 $0 $0 $0 $0 $0 $298,100 $298,100 9/1 412 0 1 5 Measure M 9 Seven Year Capital Improvement Program(Approved Projects Sorted by Project Name) Fiscal Years 2015/2016 through 2021/2022 Agency: Huntington Beach Project Name: Signal Modification at Goldenwest Street and Heil ., Avenue FUND NAME. „�PERCENT .. �18TIMATEO COST- ,_ ,, kO,jECTED COST .,rL NOTES Project Number: N/A General Fund 10.03 $30,500 $30,500 Project HSIP 89.97 $273,600 $273,600 1 Intersection of Goldenwest Street and Heil Avenue $304,100 $304,100 Type of Work: Traffic Signals Additional TOW: Interconnect traffic signals to Improve coordination and communication Project Description: Install left turn arrows at intersection including Interconnect conduit and cable on Goldenwest from Heil Ave.to Warner Ave. d9/20' 1=L C3 k E sti{11 $0 $0 $0� $0 $0 $0 $0 � a . $0 $0 R $0 $0 $0 $0 $0 $0 $0 $0 $0 ra $304,100 $0 $0 $0 $0 $0 $0 $304,100 $304,100 9 ;M $0 $0 $0 $0 $0 $0 $0 $0 $0 �p $304,100 SO SO $0 $0 $0 $0 $304,100 $304,100 i Agency: Huntington Beach Project Name: Signal Modification at Gothard St/Talbert Ave, Gothard St/Heil Ave and Springdale St/McFadden FUND NAME PERCENT"' E8711Y TED.G�08L f�RC it b'.008T :, NClf 48 `+'i, .F.z ,ikir Ave Project Number: N/A Gas Tax 10.04 $75,100 $75,100 Project Limits: Intersectlons of Gotherd/Talbert,Gothard/Heil,and HSIP W96 $673,200 $673,200 Springdale/McFadden $748,300 $748,300 Type of Work: Traffic Signals Additional TOW: Interconnect traffic signals to improve coordination and communication Project Description: Add left turn signals and interconnect condiuti and cable. �}J@rjPH` � 16h7 17f18` l 19/20 22 1/ �.<�... �, e �; ..... ._. ... <...o-,. k. ,r 'a�B�J��lwl[Jt11►.r. 1 R.s . $0 $0 $0 $0 F--� $0.,, $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $748,300 $0 $0 $0 $0 $0 $0 $748,300 $748,300 A $0 $0 $0 $0 $0 $0 $0 $0 $0 00 $748,300 $0 $0 $0 $0 $0 $0 $748,300 $748,300 W I--1 /2015 Measure M 10 Seven Year Capital Improvement Program(Approved Projects Sorted by Project Name) 00 Fiscal Years 2015/2016 through 2021/2022 1 F r Agency: Huntington Beach Project Name. Signal Modification at Gotham Street and Center ,Avenue FUND NAME 'PERCENT CQSra,6,4,.PROJECTED-CC Try NI�TEB ,,1' ! Project Number. N/A Gas Tax 10.02 $39,800 $39,800 Project Limits: Intersectoin of Gothard Avenue and Center Avenue HSIP 89.98 $357,500 $357,500 $397,300 $397,300 Type or Work: Traffic Signals Additional TOW: Interconnect traffic signals to improve coordination and communication Project Description: Install north/south left turn arrows and installation of interconnect conduit along Gothard between McFadden and Edinger. $R Ph�e $ $ 1 2 20121 71j? u ,<` ,. �tkn�tatl Cost " Prd si�d C6s[ V. E $0 $0 $0 $0' $0, $0: $0: . 0 .x w„$ $0 R $397,300 $0 $0 $0 $0 $0 $0 $397,300 $397,300 r n $0 $0 $0 $0 $0 $0 $0 $0 $0 1M $0 $0 $0 $0 $0 $0 $0 $0 $0 $397,300 $0 $0 $0 $0 $0 $0 $397,300 $397,300 OU ' Agency: Huntington Beach Project Name: Signal Modification at Gothard Street and Slater Avenue FUND NAME,. �`,, . ;•..PERCENT ;.:E871MI1T>r l�COt3T PRCiJECt D.0 t."..�NOTEt4l-,-, Project Number: N/A Gas Tax 10.02 $31,000 $31,000 Project Limits: Intersection of Gothard Street and Slater Avenue HSIP 89.98 $278,300 $278,300 $309,300 $309,300 Type of Work: Traffic Signals Additional TOW: Interconnect traffic signals to improve coordination and communication Project Description: Install left turn arrows and interconnect conduit and cable on Slater Ave,from Goidwenwest to Gothard. t3 ' a 16L1�' 1 7 . 17t18 t z 77 zlrra Gust $0 $0 $0 r$0 $0 $0 a $0 E $0 $0 N R $0 $0 $0 $0 $0 $0 $0 $0 $0 C/I $309,300 $0 $0 $0 $0 $0 $0 $309,300 $309,300 O&M $0 $0 $0 $0 $0 $0 $0 $0 $0 $309,300 $0 $0 $0 $0 $0 $0 $309,300 $309,300 9/14/2015 Measure M 11 Seven Year Capital Improvement Program (Approved Projects Sorted by Project Name) Fiscal Years 2015/2016 through 2021/2022 Agency: Huntington Beach Project Name: Signal Modification at Newland Street and Ellis Avenue FUND NAME :r PERCENT ESTIMAFE[1 COST PRf).lECTED CO$t, N6TE$'d,. Project Number. NIA Gas Tax 10.02 $39,900 $39,900 Project Limits: Intersection of Newland Street and Ellis Avneue HSIP 89.98 $358,500 $358,500 $390,400 $398,400 Type of Work: Traffic Signals Additional TOW: Interconnect traffic signals to improve coordination and communication Project Description: Install left turn arrows and interconnect conduit and cable. jj�lah»sA 15f18 t` 2�1 i8/19, Z9L2Q P E $0 . . Estfttt�ted CCssf.... ,, t'oitict9d Coat $0 $0 $0 :$0 �$0 z.= $0 $0 $0 R $0 $0 $0 $0 $0 $0 $0 $0 $0 r�rn $398.400 $0 $0 $0 $0 $0 $0 $398,400 $398,400 W `M $0 $0 $0 $0 $0 $0 $0 $0 $0 �p $398,400 $0 SO SO $0 $0 $0 $398,400 $398,400 ' Agency: Huntington Beach Project Name: Signal Modification at Newland Street and Slater >" a Avenue FUNbNAME PERCENT. E871MATEDC08T - . .PROUEdfEbCOST:a >,NUlEB: Project Number: N/A Gas Tax 10.00 $35,100 $35,100 Project Limit@: Intersection of Newalnd Street HSIP 90.00 $315,900 $315,900 $351,000 $351,000 Type of Work: Traffic Signals Additional TOW: Interconnect traffic signals to improve coordination and communication Project Description: Install left turn arrows and traffic signal controller and service for pedestrian signal. �jJer1 Phase 1 18/.7 1T/48 I8/18 19/20 2 1 2V22 y ^, .�.. .-w � ...,.. . 1 $0 $0 $0 $0 �`$0 $0 $0 $0 � ,. R CD $0 $0 $0 $0 $0 $0 $0 $0 $0 $351,000 $0 $0 $0 $0 $0 $0 $351,000 $351,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 00 'l $351,000 $0 SO SO $0 $0 $0 $351,000 $351,000 C.11 AC 12015 Measure M 12 El Seven Year Capital Improvement Program (Approved Projects Sorted by Project Name) 00 Fiscal Years 2015/2016 through 2021/2022 t �. Agency: Huntington Beach CIS Project Name: Utica Bicycle Boulevard from Main Street to Beach E°Boulevard FUND NAME ' " P t1 EkdlENT,f >. E� MAt 6 C09t PRCf.jECrEly bBT Project Number: NIA Prop42 18.71 $157,000 $157,000 Project Limits: Utica Avenue from Main Street to Beach Boulevard BCIP 81.29 $682,260 $682,260 $839,260 $839,260 Type of Work: Bikeways Additional TOW: Widening of existing bike route Project Description: Construct improvements to create a"Bicycle Boulevard",where bicycling is empasized over motor vehicle use.Project includes a new traffic signal,curb bulb-outs,signing&striping improvements. pJect Phase 15118 " � , to rfls" 191 0 20t2I 21122 - s,. . . " Eatimet&d C� PtgjeCfaH L`oti; �i� ',,i� E $0 $0 $0 $0 $0 $0 $0 $0 $0 R $0 $0 $0 $0 $0 $0 $0 $0 $0 �y $839,260 $0 $0 $0 $0 $0 $0 $839,260 $839,260 QJ 4M $0 $0 $0 $0 $0 $0 $0 $0 $0 O $839,260 $0 $0 $0 $0 $0 $0 $839,260 $839,260 r AgencY: Huntington Beach Project Name. Warner Avenue Traffic Signal Synchronization and - „E _ „,... Communication Equipment Upgrade FUND NAME:.: PERCENT,,, ESTIMATED COST- PROJECTED C09T�"`'+N0 98, Project Number: 11-OCTA-TSP-3558 M2 TSSP 79.17 $2,660 $2,660 OCTA anticipated expenditures Project Limits: Warner Avenue from Pacific Coast Hwy to Red Hill AQMD 20.83 $700 $700 Avenue $3,360 $3,360 TYPO of Work: Traffic Signals Additional TOW: Coordinate signals within project limits Project Description: Provide operational and infrastructure upgrades including signal timing and installation of fiber optic along Warner Avenue. Mullijurisdictional project Includes Caltrans and Cities of Fountain Valley, Sents Ana and Tustin. PJad Phew ` T 18/17 911$ ` � Eatkneted C Cost 1 " 19I20 E 2of 1 2i $o $o $0 $0 $0 $0 $0 R $0 $0 $0 $0 $0 $0 $0 $0 $0 Ca $0 $0 $0 $0 $0 $0 $0 $0 $0 O&M $1,680 $1,680 $0 $0 $0 $0 $0 $3,360 $3,360 $1,600 $1,680 $0 $0 $0 $0 $0 $3,380 $3,360 PROJECT TITLE: Arterial Rehabilitation PROJECT DESCRIPTION: This project will rehabilitate Gothard Street(Edinger to McFadden)and Center Gothard and Center Avenue(Gothard to RR-Tracks). Rehabilitation along the south and east sides will be funded by the adjacentd evelopments. FUNDING DEPARTMENT: PROJECT NEED: Required to meet the goals of the Pavement Management Plan Public Works DEPT. PROJECT MGR: SOURCE DOCUMENT: 2014 Pavement Management Plan Jim Wagner STRATEGIC PLAN GOAL: Enhance and maintain infrastructure SCHEDULE: PROJECT COSTS FY 15/16 FY 16117 FY 17118 FY 18119 FY 19/20 Design Complete: FY 2014/15 Design/Environmental Construction Complete: FY 2015116 Construction $ 1,300,000 Project Management $ 60,000 Supplementals $ 40,000 Right of Way o PROJECT LOCATION Other TOTAL $ 1,4007000 FUNDIN(i SOURCES FY 15/16 FY 16/17 FY 17118 FY 18/19 FY 19/20 Gas Tax 7 1,400,000 Faa"° M' TOTAL $ 1,400,000 C'""`" c MAINTENANCE COST IMPACT: 11TOTAL PROJECT COST: $ 1,400,000 Edinger AV9 — Additional annual cost: None PROJECT TYPE: Rehabilitation CATEGORY: Streets COMMENTS ON GRANTS/OTHER FUNDS: 00 i streets transportation Arterial Rehab Gothard &Center CD 00 � CITY OF HUNTINGTON`BEACH o CAPITAL IMPROVEMENT PROJECT INFORMATION(Continuing project PROJECT TITLE: Bridge Preventive PROJECT DESCRIPTION: Design and construction to provide preventative maintenance for City bridges. Maintenance Warner Bridge was completed in FY 14/15. Design for Magnolia and Brookhurst Bridges was completed in FY 14/15,with construction slated for FY 15/16. PROJECT NEED: Many of the City's bridges are aged and need maintenance and minor FUNDING DEPARTMENT: rehabilitation to extend their design life. Public Works DEPT. PROJECT MGR: SOURCE DOCUMENT: City-wide Bridge Study(2007) Jo Claudio STRATEGIC PLAN GOAL: Enhance and maintain infrastructure Approved Requested SCHEDULE: PROJECT COSTS Prior FY 15/16 FY 16117 FY 17118 FY 18/19 Design Complete: FY 2014/15 Design/Environmental $ 924,533 Construction Complete: FY 2015/16 Construction $ 2,556,000 Project Management $ 300,000 Supplementals $ 400,000 Right of Way PROJECT LOCATION Other TOTAL $ 4,180,533 FUNDING SOURCES Prior FY 15/16 FY 16/17 FY 17/18 FY 18/19 Gas Tax(207) $ 708,329 Measure M(213) $ 45,000 � 219 ern�r A� Prop p 42( ) $ 386,273 Water Fund(506) $ 3,040,931 z TOTAL $ 4,180,533 E777 J e7, t " MAINTENANCE COST IMPACT: 11TOTAL PROJECT COST: $ 4,180,533 Additional annual cost: None -^ F.-- PROJECT TYPE: Rehabilitation CATEGORY: Streets COMMENTS ON GRANTS/OTHER FUNDS: streets transportation Bridge Preventive PROJECT TITLE: Concrete Replacement PROJECT DESCRIPTION: Replace wom, damaged, lifted and broken sections of concrete sidewalk, curb and gutter, and ADA compliant curb ramps at various locations, in support of the zone maintenance program. PROJECT NEED: Identified concrete areas need replacement in order to provide safe pedestrian FUNDING DEPARTMENT: walkways and facilitate drainage. Public Works DEPT. PROJECT MGR: SOURCE DOCUMENT: Public Works Service Management System Database Denny Bacon STRATEGIC PLAN GOAL: Enhance and maintain infrastructure SCHEDULE: PROJECT COSTS FY 15/16 FY 16/17 FY 17118 FY 18119 FY 19120 Design Complete: N/A Design/Environmental Construction Complete: FY 2015/16 Construction $ 250,000 $ 250,000 $ 250,000 $ 250,000 $ 250,000 Project Management Supplementals Right of Way PROJECT LOCATION Other w TOTAL $ 250,000 $ 250,000 $ 250,0001 $ 250,000 $ 250,000 FUNDING SOURCES FY 15118 FY 18117 FY 17h 8 FY 18119 FY 19120 General Fund 100( ) $ 250,000 $ 250,000 $ 250,000 $ 250,000 $ 250,000 r h.&. TOTAL $ 250,000 $ 250,000 $ 250,000 $ 250,000 $ 250,000 T MAINTENANCE COST IMPACT: TOTAL PROJECT COST:� $ 1,250,000 ' Additional annual cost: None PROJECT TYPE: Rehabilitation CATEGORY: Neighborhood COMMENTS ON GRANTS I OTHER FUNDS: 00 �p Copy of neighborhood CIP Concrete Replacement CD 00 Iv O PROJECT TITLE: Edinger Widening PROJECT DESCRIPTION: Extend the right turn lane on the south side of Edinger Avenue from Beach Boulevard to Parkside Lane. UNDING DEPARTMENT: PROJECT NEED: To improve operations by extending the existing right turn lane. F Public Works DEPT. PROJECT MGR: SOURCE DOCUMENT: Beach Edinger Corridor Specific Plan Todd Broussard STRATEGIC PLAN GOAL: Enhance and maintain public safety SCHEDULE: PROJECT COSTS FY 15/16 FY 16/17 FY 17/18 FY 18/19 FY 19/20 Design Complete: FY 2015/16 Design/Environmental $ 100,000 Construction Complete: FY 2015/16 Construction $ 300,000 Project Management $ 50,000 Supplementals $ 25,000 Right of Way $ 125,000 PROJECT LOCATION Other TOTAL $ 600,000 URCES FY 15/16 FY 16/17 FY 17118 FY 18/19 FY 19/20 Traffic Impact Fee(206) $ 600,000 Edinger Ave. c � J 7 U3 TOTAL 1 9 $ 600,000 a IV MAINTENANCE COST IMPACT: 11TOTAL PROJECT COST: $ 600,000 Additional annual cost: N/A PROJECT TYPE: New Construction CATEGORY: Streets COMMENTS ON GRANTS/OTHER FUNDS: streets transportation Edinger Widening PROJECT TITLE: General Street PROJECT DESCRIPTION: Replace damaged sections of concrete sidewalk, curb and gutter, repair to Maintenance potholes and failed AC at various localized areas, maintenance and operation of existing traffic signals and installation, removal and replacement of traffic striping and signage in support of the Public Works maintenance program including engineering and inspection as needed PROJECT NEED: Public works maintenance needs to provide safe pedestrian walkways,facilitate FUNDING DEPARTMENT: drainage, improve traffic congestion, and implementation of striping and signing Public Works standards DEPT. PROJECT MGR: SOURCE DOCUMENT: Public Works Service Management System Database Bob Stachelski/Denny Bacon STRATEGIC PLAN GOAL: Enhance and maintain infrastructure SCHEDULE: PROJECT COSTS FY 15/16 FY 18/17 FY 17/18 FY 18/19 FY 19/20 Design Complete: N/A Design/Environmental Construction Complete: FY 2015/16 Construction $ 1,400,000 $ 1,400,000 $ 1,400,000 $ 1,400,000 $ 1,400,000 Project Management Supplementals Right of Way C:> PROJECT LOCATION Other v, TOTAL $ 1,400,000 $ 1,400,000 $ 1,400,000:1 $ 1,400,000 $ 1,400,00. FUNDING SOURCES� I FY 15/16 FY 16/17 FY 17/18 FY 18119 FY 19/20 Measure M(213) $ 1,400,000 $ 1,400,000 $ 1,400,000 $ 1,400,000 $ 1,400,000 ;Tab.11.AY0 ,, TOTAL $ 1,400000 $ 1. *y 400,000 $ 1,400,000 $ 1,400,000 $ 1,400,000 MAINTENANCE COST IMPACT: 0,0 OTAL PROJECT COST: $ 7,0000 f, Additional annual cost. None PROJECT TYPE: Rehabilitation !J CATEGORY: Streets '~ COMMENTS ON GRANTS/OTHER FUNDS: CD 00 i ,N. Copy of neighborhood CIP Maintenance CD 00 N N PROJECT TITLE: Nichols Street PROJECT DESCRIPTION: Rehabilitation of asphalt paving and miscellaneous sidewalk and curb and Rehabilitation gutter. PROJECT NEED: Nichols Street has reached its design life and is in need of rehabilitation. FUNDING DEPARTMENT: Public Works DEPT. PROJECT MGR: SOURCE DOCUMENT: 2014 Pavement Management Plan Joseph Fuentes STRATEGIC PLAN GOAL: Enhance and maintain infrastructure SCHEDULE: PROJECT COSTS FY 15/16 FY 16/17 FY 17118 FY 18/19 FY 19/20 Design Complete: FY 2015/16 Design/Environmental Construction Complete: FY 2015/16 Construction $ 685,000 Project Management $ 25,000 Supplementals $ 25,000 Right of Way C) PROJECT LOCATION Other r TOTAL $ 735,000 i Gas Tax 7 735,000 Warner Avenue j Z TOTAL $ 735,000 MAINTENANCE COST IMPACT: 11TOTAL PROJECT COST: $ 735,000 Additional annual cost: None PROJECT TYPE: CATEGORY: Neighborhood COMMENTS ON GRANTS/OTHER FUNDS: neighborhood (2) Nichols Rehab PROJECT TITLE: Residential Curb Ramp PROJECT DESCRIPTION: Installation of curb access ramps in conjunction with maintenance improvements Project within Zone 12. PROJECT NEED: Federal requirements mandate that curb access ramps be installed when FUNDING DEPARTMENT: adjacent streets are being overlaid or reconstructed Public Works DEPT. PROJECT MGR: SOURCE DOCUMENT: 2014 Pavement Management Plan Joseph Fuentes STRATEGIC PLAN GOAL: Enhance and maintain infrastructure SCHEDULE: PROJECT COSTS FY 15/16 FY 16/17 FY 17/18 FY 18/19 FY 19/20 Design Complete: FY 2015/16 Design/Environmental $ 5,000 $ 5,000 $ 5,000 $ 5,000 $ 5,000 Construction Complete: FY 2015/16 Construction $ 201,810 $ 265,000 $ 265,000 $ 265,000 $ 265,000 Project Management $ 5,000 $ 5,000 $ 5,000 $ 5,000 $ 5,000 Supplementals Right of Way o PROJECT LOCATION Other TOTAL $ 211,810 $ 275,000 $ 275,00qj $ 275,000 $ 275,000 FUNDING SOURCES FY 15/16 FY 16117 FY 17/18 FY 18/19 FY 19/20 J �- CDBG(1219) $ 134,324 $ 275,000 $ 275,000 $ 275,000 $ 275,000 CDBG(1209) $ 77,486 NtF WAen Avg. TOTAL $ 211.810 $ 275,000 1 $ 275,000 $ 275,000 $ 275,000 MAINTENANCE COST IMPACT: HTOTAL PROJECT COST: $ 1,311,810 Additional annual cost: None PROJECT TYPE: Rehabilitation CATEGORY: Neighborhood COMMENTS ON GRANTS/OTHER FUNDS: i W neighborhood (2) Residential Curb Ramp Project CD 00 N .h PROJECT TITLE: Residential Tree Petition PROJECT DESCRIPTION: Rehabilitation of sidewalk, curb, gutter and roadway in conjunction with street tree removal and replacement. Streets are selected according to their rank on the Tree Petition List. This project will rehabilitate Kamuela Drive and the Brookhurst Frontage Road. PROJECT NEED: This project is necessary to provide safe, flat pedestrian walkways and eliminate FUNDING DEPARTMENT: standing water in residential neighborhoods. Public Works DEPT. PROJECT MGR: SOURCE DOCUMENT: Tree Petition List Joseph Fuentes STRATEGIC PLAN GOAL: Enhance and maintain infrastructure SCHEDULE: PROJECT COSTS FY 15116 FY 16/17 FY 17/18 FY 18/19 FY 19120 Design Complete: FY 2015/16 Design/Environmental $ 25,000 $ 25,000 $ 25,000 $ 25,000 $ 25,000 Construction Complete: FY 2015/16 Construction $ 675,000 $ 375,000 $ 375,000 $ 375,000 $ 375,000 Project Management $ 25,000 $ 25,000 $ 25,000 $ 25,000 $ 25,000 Supplementals $ 25,000 $ 25,000 $ 25,000 $ 25,000 $ 25,000 Right of Way PROJECT LOCATION Other TOTAL $ 750,00071 $ 450,000 $ 450,000 S 450,000 $ 450,000 FUNDING SOURCES FY 15/16 FY 16117 FY 17/18 FY 18/19 FY 19/20 as Tax 7 750,000 550,000 450,000 450,000 450,000 N N�muel■Or, I� r' TOTAL $ 750.000 S 450,000 S 450,000 $ 450,000 S 450,000 YokenwnAve, MAINTENANCE COST IMPACT: 111OTAL PROJECT COST: $ 2,550,000 Additional annual cost: None PROJECT TYPE: Rehabilitation i CATEGORY: Neighborhood COMMENTS ON GRANTS/OTHER FUNDS: neighborhood Residential Tree Petition PROJECT TITLE: Residential Overlay Zone PROJECT DESCRIPTION: Rehabilitation of residential streets with asphalt overlay in maintenance Zone 12. 12 PROJECT NEED: Extend the useful life and improve the appearance and function of residential FUNDING DEPARTMENT: streets. Public Works DEPT. PROJECT MGR: SOURCE DOCUMENT: 2014 Pavement Management Plan Joseph Fuentes STRATEGIC PLAN GOAL: Enhance and maintain infrastructure SCHEDULE: PROJECT COSTS FY 15/16 FY 16/17 FY 17/18 FY 18/19 FY 19/20 Design Complete: FY 2015/16 Design/Environmental $ 10,000 $ 10,000 $ 10,000 $ 10,000 $ 10,000 Construction Complete: FY 2015/16 Construction $ 1,980,000 $ 1,980,000 $ 1,980,000 $ 1,980,000 $ 1,980,000 Project Management $ 20,000 $ 20,000 $ 20,000 $ 20,000 $ 20,000 Supplementals Right of Way $ 90,000 $ 90,000 $ 90,000 $ 90,000 $ 90,000 PROJECT LOCATION Other TOTAL $ 2,100,000 $ 2,100,000 $ 2,100,000 $ 2,100,000 $ 2,100,000 FUNDING SOURCES 11 FY 15116 FY 16/17 FY 17/18 FY 18/19 FY 19/20 as Tax 7 27100,000 2,100,000 2,100,000 2,10 U,-0 0-0 $ 2,100,000 McP Ndden Roe.. TOTAL $ 2,100-000 $ 2,100,00011 $ 2,100,001 $ 2,100,000 $ 2,100,0 �--� Edinge_Ave� MAINTENANCE COST IMPACT: FffOTAL PROJECT COST: $ 10,500,000 nen aver Additional annual cost: None PROJECT TYPE: Rehabilitation $ is CATEGORY: Neighborhood COMMENTS ON GRANTS/OTHER FUNDS: 00 i (-h neighborhood (2) Residential Overlay Res. No. 2016-11 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 March 7, 2016 by the following vote: AYES: Posey, O'Connell, Sullivan, Katapodis, Hardy, Delgleize, Peterson NOES: None ABSENT: None ABSTAIN: None City Xrk and ex-officV Clerk of the City Council of the City of Huntington Beach, California