HomeMy WebLinkAboutAdopt Resolution 2005-45 for Capital Improvement Programs fo Council/Agency Meeting Held:
Deferred/Continued to:
Approved ❑ Conditionally Approved ❑ Denied ' Ity ler s Sig ure
Council Meeting Date: 7/18/2005 Department ID Number: PW 05-046
CITY OF HUNTINGTON BEACH ==
REQUEST FOR CITY COUNCIL ACTION
r
SUBMITTED TO: HONORAJBLE MAYOR AND CITY COUNCIL MEMBERS
SUBMITTED BY: PENE PE C BRETH-GRAFT, dITY ADMINISTRATOR
PREPARED BY: PAUL EMERY, ACTING DIRECTOR OF PUBLIC WORK
SUBJECT: Adopt Resolution for Capital Improvement Programs or
Compliance with Measure M Requirements
Statement of Issue,Funding Source,Recommended Action,Alternative Action(s),Analysis,Environmental Status,Attachment(s)
Statement of Issue:
In compliance with Measure M funding eligibility, the City is required to adopt annually a
resolution approving a Seven-Year Measure M Capital Improvement Program (CIP).
Funding Source: No funding is required for the resolution. Annual Measure M turnback
allocation is approximately $2 million.
Recommended Action: Motion to:
1. Adopt Resolution No. 5' �, Adopting the Capital Improvement Programs for the
years 2005/2006 through 2011/2012 for compliance with Measure M and Proposition 111
requirements.
Alternative Action(s):
Do not adopt and forego Measure M funding eligibility. This action would result in the loss of
$2 million for the next year, and the loss of allocated and potential grants for street
improvements.
rr. �
REQUEST FOR ACTION
MEETING DATE: 7/18/2005 DEPARTMENT ID NUMBER:PW 05-046
Analysis:
Measure M is the one-half cent sales tax approved by the Orange County voters in
November 1990 for countywide transportation improvements. All Orange County eligible
jurisdictions receive 14.6 percent of the sales tax revenue based on population ratio, Master
Plan of Arterial Highways miles and total taxable sales. This money can be used for local
projects, as well as ongoing maintenance of local streets and roads.
There are no competitive criteria to meet, but there are administrative requirements such as
having a Growth Management Plan. Another requirement is the adoption of a Seven-Year
Capital Improvement Program (CIP). The City's current Seven-Year CIP complies with
previously submitted grant applications (Exhibit "A" Attachment 1). The projects are
summarized by category in Attachment 2.
Public Works Commission Action: Not required for this action. The Public Works
Commission will review the proposed Capital Improvement Projects for FY 2005-06 on July
20, 2005. Changes from the 2004/2005 Seven-Year CIP were a result of City Council
approved grant applications.
Environmental Status: Not applicable.
Attachment(s):
City Clerk's
• . . • Number No. Description
1 Resolution No.,�2000-Y5 Includes Exhibit "A" - Measure V'
Eligibility Projects
2 Measure M Eligibility Projects Summary
GAR C A12005105-046 July 18 Taite(Resolution for Measure M Eligibility).doc .2-
6/3012005 3:40 PM
ATTACHMENT # 1
RESOLUTION NO. 2 0 n 53_d K
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH ADOPTING CAPITAL IMPROVEMENT
PROGRAMS FOR THE YEARS 2005/2006 THROUGH 2011/2012 FOR
COMPLIANCE WITH MEASURE M AND PROPOSITION I I I REQUIREMENTS
WHEREAS, on November 6, 1990, the Orange County voters approved Measure M,the
revised Traffic Improvement and Growth Management Ordinance; and
Measure M authorized the imposition of a one-half percent sales tax for a period of twenty
years to fund necessary transportation improvements; and
One of the eligibility requirements for Measure M is the adoption of a Capital Improvement
Program for the years 2005/2006 through 2011/2012,
NOW, THEREFORE,IT IS HEREBY RESOLVED by the City Council of the City of
Huntington Beach that the Capital Improvement Program for Measure M and Proposition 111, as
contained in the document attached hereto as Exhibit "A," and incorporated herein by this reference
as though fully set forth, is hereby adopted.
PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular
meeting thereof held on the 1 qtb day of Jk,l „ ,2005.
REVIEWED AND APPROVED: APPROVED AS TO FORM:
rv-)(-
tl�o
ity AdAinistrator 4 C tysAttomey
INITIATE D FROVED:
Director of Publi orks
05resokapiW improve-05/6/16/05
EXHIBIT #A
! � � i =_ ,2at,, 1wS= ��sl � ✓nW iJew � l.lpdate "'y3 �dt��S 'Y� �r;�x .1 �` 9� �4�' ,y J i "� S W '_:
�s� r*'�"q.f �- -.i�' a -- d` _ fi �} s7 .dtti j•r, 3, .�t "�t-d. ,a
" � s1 � Pedesinan Residential Sidewalk&Curb Replacementenvy
� y �dS.yjn -
s ^'1°3 df:+fY ,,, J' -.s fi ✓'�
�. r r�E ,..w .. .�dQ�' b�ro1 R► :., s . a r�t T sae
Huntington Beach n/a ` Various 'a
j
�
t?�. ,1N'b°rlr�t3er$c r '` .r4- fn�5Zk
l reconstruction or rehabilitation of sidewalk
xa x A r. w �3 €far. ii q Sy r b {r f rat a ,4Y v� y
4< fi }ti
MReconstruction or rehabilitation of residential sidewalk and curbs throughout the City. 64
ti {
x , spa 3
,FLin RGni �tirrertt '�scatafecl, �x 1ainOtherlUr n text �r r ? �
Turnback 100.00% 51000,000 5,000,000
Pis :Esct.. t;;tole t»oz otroa tiros u�r10 tor�� .::�r1Z curb.Go9s i sc cost ,r M T
l< C I No 1 1,000,0001 1,000,000 1 1,000,0001 1,000,0001 1,000 000 0 0 5 000 000 5,000,0
3
17 .Gv � u''7
1
�,�i•_�,�G s J3 n �,y^v ,c9+�� �;k�. .r �� a�r�cr,�',"w' a f a �. 1 r k -� y r k�'b'�,�'` r�•?
�,.. ,?,,�,�>.��x?�";; _,es_,s.�<�:.E�'� ,,2�.<,i'�� rc.. :-,�ry`� .w'�7 °.;s;•, i �� .;s. ��., � >-x �� 32.�,-'" � ,•..'�
0
e,� "# 3 ?%i ,�ti$ _ T! '!i•"' i�k�%^ ^� a ���f �Ta Y s} -i,,�'�� .---`i;� .'r„a>-bat u�' .F-z g3rG,"-' ga r a A 'OW,
r �g8 18l _ -- Road Widening o Garfield Avenue Widening
�.Sx
� eXr4 q � S k Pesat rn!f�sdLcatforC
Ll E
Huntington Beach 00 HBCH GMA 3080 s , Huntington to Safe Harbor x
X,k cam% 5 yF Ml� f
widen width of existing traffic lanes
r r f
.............
A. e�2'i�ifn'��u''�'�'a*.�
,H f R-r 111 sail Qt1..>C * r$... ;?n
,, Widen Garfield Avenue between Huntington and Safe Harbour. Construction will consist of the excavation of a.c 31
x native soil to accommodate a new structural section of A C &A.B.,curb ramps curb&gutter,sidewalk and raising r "
F 2 -,
Fund T Pc
r
,,... :.. Curi+ar� ���scafated ` ...: . : E�"I�in Otlierllinfunded � ` ��"n€ .✓� �
GMA 77.12% 590,000 590,000
ytt Impact Fees 2288% 175000 175000
:PhS-
C
t QSltf6.. 06/07 1i7148', .: .� Ifi9 D91�U 701f1 .17lt2,;., f�rr .'host ,.Erse G± t '
C Yes 765,000 01 0 0 0 0 0 765,000 765,000
" R Yes 01 0 0 0 01 0 01 0 0
�?` r,a-�_ .� ° � F"`^ � :';�p�FG f�F�.,�r a� "'�� y �,� r � uf..�, � v✓�f� a r n `� -e
�"✓ ei�a��`�� �� �� s. m,j ..+��a�-�(����.;Y:�� x� ��y��`p�yr{p�g�r��"K �� }�� ��t �' F>rar x f���e<: 4' �,� �.-��$
r
■y■'�y
1 �ry li�arM 1}��14�/Y{ fS L .PY ,U �RVv
. $g Pedestrian PCH Transit Center
1
Seh�yt<�_r
W t0-ri." "ics�
1 ,�f
Yfc
Huntington Beach G 03-HBCH-TDW 114 s Southerly Side at Paci#ic Coast Highway(beiween r ''` r
xr iey'�� r y nr (s¢r 1st&Huntington Street)
t ,1t{fR, i ` 5:.,a ..v: kr.'4 ,,` _r
xl
j ins of pedestrian amenities including water fountains or lighting
tallatio nOf
s
Rj
j �.ai f "•9 7y x,y.�.�.' �, y y �. � y yr
a ,':B[r4tfpr'�o��pe rut dp.t2$V Efieraeraj
Construction will consist of the installation of pedestrian amenities(benches,canopies etc..)along the southedy a
+ side of Pacific Coast High , t
filnilT ek r .,Ca1 CUnrernt �$CBtt
�m P _.. :�� s.,ain'ptfierlClrifiiiided `� "�
TDM 1 100.00% 200,000 200,000 �ze
L E
� E'
osros, a9110 1a117 a rr� �urr,:cosx -- s� cost
l'hs .Esol ,,:05106. ::
h C Yes 150,000 01 0 01 0 0 0 150,000 150,000
E Yes 50,0001 01 01 01 0 01 0 50,0001 50,000
�.,_ r k e� ,,���R� �y c � i F i4'y ra r.iy�d s �r as,-" -. ' �` .�c �*•,� s F fi '�y'
-
���%i+.tl £'J"�� T'C.,-��?-R )I ��`"Y"��TS d'�F�aR�/ - •.�� �3 �4 �..�A-.k [ �,4;• 4µ- � ,�,f� -tip M y {� .�f�.: � -
} P?�•.'^£� -_'.7.'�t4 .i �i�'4 �n's'w;, �'a`��;�i,,_" ,.s j:. �g��� �r aat���r .� ✓ �{�.a +F,�, s��3 y �'��,�� s a� �T gF d��s � ,.,,r,�� r�� r y� -
z
V
� x;x
-=4 z r'F`�'a -�"� sag ` c➢' ...:$3. 'F. ck. a �S`f-.,f v� 'L,3`� `g`N- w �,�*x`r i a s,
M
� 1'..�'�-� .sue !�.r :-a 4, � �_ '; '' �, .,F., f.s.'�;�•-k _ ''-3xx4 .�> x f
s 0 ,q1 Pedestrian ; Coastal Zone Bus Benches
� >�^�
1����a
Huntington Beach 03 HBCH-TDM-1115 „ Various locatons along Pacific Coast Highway
4 Ya „a�yY� � sgva�$rfW-rd.5 R�t F `�f k - �f$ r ?.,y- > '04
''
installation of pedestrian amenities including water fountains or lighting
. f�..
44 0
aConstruction will consist of the installation of pedestrian benches at various locations along Pacific Coast Highway.
3.a
fir. UT.
Rhk,I,- s
;Fund: :' P.cnt.. Cu'rent :-:Escafated . �z lain 4?#4dL dOd d t° T
TDM 100 00% 1 117,6071 117,607
a
.}#{ r� i ,r"i:.2s'� :,.- .CtA '��.. ..
Phicl .. .451 ' .OBTOT _ t1711f8 p8/01t; >09M0 1011 :,..11/12 .„r".Curr:.CdsE. ::F»sc,Cost
C Yes 117,807 0 0 0 0 0 0 117,607 117,607 `
�� -.:�s, :.���x � � � ''�� � cs'�i3'��.+ -t�„� �-s4*�' .o-## �. F ' �s1�� x_,�.�,a�"' •€a'��,ai g,�.;�y rf � �, � � -,�' �`
WI,
ON
# 17 1FA 3.7 � t�.S y �91 r7 Fti '^^'Sf +'TT .eL��y:�.. S'�•f f 'C
y�i r r/y �. 4.� rye.{�(�}]�s�-,� F kF � � c� �,�.a s ��" �' �✓ z r,
�-� •;1 �� N+yCafY �]��y�s,? '�{''�'r' f',T!''`•T>'=i'-!_ E - 7 9 - �'1 Z
C
k�sa= a .�. _.,S..r�.. „ehe�7 ..f x�����,�1.�_,, ev,� .:.� .,.�.,,.'<..;x•.Y ,.>• �`',>S r_
CAO
Systems Management ' Parc Coast Highway CCTV Cameras r �F
f i
'' •y =#✓ix1 x�y K yy�`�
>*-f �60 rtrpttslLbt:oon.
Huntington beach g 03-HBCH SIP 1112s PCH Seapoint,Main Huntington and Reach Blvd12
3
3Y'�: {„ 2ii
env � x
fi new traffic management center to manage traffic ; u
�'� _ `" rr Rrt
S �s
FR1Ff7w�T'^r, 7T1�. ....a+'Ri
r Construction consist of the installation of CCTVcameras to improve intersection monitoring and communication.
'C Y1 -'1��� J�YTj 5 � •i r J:
����nY aw1��t •'rZfia�:r. '`i• r g� � 'i`R �s ,� s "'^-�.;��3 �- >.. - ,: Sx�::r�r^ y!�, e„ ��y ter? � Z,;
i Fuinii e - `,Pent ,. .CUrire E alaied ,Eai Irrt]tt�erltfnfuirded �{
Other 20.00% 53,043 53,043 Local Match AQMD
SIP 80,00% 212,172 212,172 03 HBCH SIP-1112 �'�r
,RCs Ye♦�.. <. 65,215 ': .OSd47',.D . .:A7 8 O 0$!09 0 t19170 Q` t011# D. 11/12�0. u265,2151 �265255
i= Yes 0q 0 0 0 01 01 0 0 O F
� `� !. r �''-.. r'M+�s �i�4�'� `5 �';�'Y, d>& ate- `�•,:_� 'k+ a � "r -S1J � & : �, > 'x ':
r '� Y� �'"#£ice�n r��l:. "�f �#`�✓,p�`a�rII,�; .i. �� �� .�� f x � � P 53 �y� �ak�r r� ��� F ,i#"A� -.y ;:
s
c• 7 '
r
,- O etex \ t
i ecAdd ,'A Q7
,
�. f'r i r >e -,- _,r.s .�,� :2.,:-, ct•�z•t_'G}§,'4, 2;zH„a, 9 - r:.I:
-
id,�-a !MS+ to
302 x0$7 Systems Management Arterial Coordination Project
Huntington Beach 03 HBCH SIP 7773 Various segments along Warner,Brookhurst, r
Goldenwest Edinger&Garfield y
ppcommpunicatiojn�s inter[ie between cities to manage traffic ;
'.-4"
Signal coordination along various arterial segments to improve traffic flow and reduce congestion
,'U
s
Fund' ` Part Guirer� scataf®d,. Ex iain-c3�hetIIIJ inidea. z,
Other 20,00% 30,000 30,000 Local Match(AQMD)
z' SIP 80,00% 120,000 120,000 03-HBCH-SIP-1113
-
'ti,'�� YI:��Kzf�� �- '.._�� �,r,f • 'v '�y,' y `°'b F _ W. - r"� ) { R
ie�,s : sl as►os nsr� : o7�n�l oe► o�rao, �aa r ��r�s - Curr;Cast .` sc..Co$t ,_ .
n E Yes 0 150,000 ol 01 01 0 0 150,000 150,000 °
t
t
�„s,cF y' � ,��"-rr1Fi ,�,�"�,y� t �� �.7� }�� �i��J'�3�✓ � T°`x� z x s ��xvg��r ;� ' ��j �. *�"`x � ,�k v �r __ �
� I_I#IAe � �
!
! t
r 1
II 5 �J
r?
ti t�_ I4 y
r'-
(�q,
yt 1 i f 1 I 1 1 1 1 1 .. - ��-� I � 9•,' ljl.S•���,���
f i r
-'.i
�,r� t � e'=-3.��r f':(..t�d.r1��.1:��- �.TA-���ti�•��a...F lr � :����f�rii�s.y .'���.l.z.,+. � A! !�ra L k
4,
i
AMU��[,� � ctrr �rZ' , I- - �• 3 t T ��s. -.
, 3 Mr.w—.Irz��u'J ����:r .air ��Sre.�.3�L�EL�u.z7f.1�'Y��_«.�.��..._..�!�.k�a�'..�_..f1....J:�. �s�...-...u�t.�.��i...�r'�_� L.��z._�� ...:4� -
'�®�i-r
I 1 Y 1 1 1 1 !! r r
�7
h
L i
+,-
�$ r '' '. 5�'✓ y F
Ot
t
in
A` l: y,@@ '/ay;/�Sy ,}.d d4 Stfrry hr air ,rc.•.S '�
� r l "!-r Aya+¢ii�►en7�R>�� [Ypg: !>E�r�a`o„��f'x,�:�/'s�;s a, -�� �lirl���`5E,.v ��-i�r6,.3,?.2, ��'s'„ '� .. � r_ � ,� � �r
37fi �� 5fi Roa d Maintenan ce Artenal Highway Rehabilitation Improvements
�a�v ✓.4 - K -t
pm"sy�•,a5°p .a `'� s+.,}"hbssu ¢ /Y1 It�" r 'Sc z"
yr_
Huntington Beach nla Various segments of:Adams,Brookhurst Bushard k
Ayy F.tiMWr Edinger Edwards,Garfield,Goiderwves#&Slater
ftJf+ �9•.;. E yr:1' �.� .n �YfFs.,., J ? ..�{ .:.:., .. /
rehabilitation of roadway
E 9 n s. -�zma „..:. r ''s '�d f�� a v ,• -9z � } -_ "4 : r - -
F"g) yy,L.Y.e• 34i�t,7,,Y,,� ,.Y{� sYy.�y ,. ,Y ,, - S 2�. •3;' J �5.+., ,;$$:N
"a
The
.':The project consists of cold milling,a.c.and native soil excavation,construct new a.c.base course and a.c.cap,
concrete curb&gutter and sidewalk,installation of traffic loops,adjust manholes and water valves to grade and
WZ
s ;- ",.4 s, k".ax
�. ;;;.Fond ,.«� � .:-:'Pilot ..... .. •,.iGurr+arrt ::=:Escalated , �-;,' .,_ . � t=x"la�irl�i3rllinfi�inded, ,.'
1
Fl; Tumback 100.00°fo 12,000,000 14,310,000
s°��
C Yes 0 2,000 000 2,000,000 2,000,000 2 000 000 2,000,000 2,000.000 12,000,000 14,310.0 "
k'=
~ eS .'•✓ � � "Fs; � .
P.s:'�'-tee �.
3<.:€ t, t `s h' g1�"`-,svfi4„j vr'"°,a-r$f% �u, ''�;r"'``^ + -''•'r 6's .+e% - f, E�ry_,_ '. "' .,
-g-v A,
i.."' r`, Q,k. a`� yf iwr - sf+i rw r ,s F
•;3x �x,X.,.,,. '#:,' . � 4.�'Ssz�% �i-7 -- �r`�'�-�,;, �-rro��'S� � i�"- a5?a�`��Ss�,� �'; �%., .3��`�4�t a"a,� '1 f E ,�s T �' ',,b�� �i�
" ; f
1 yr{ !' ?r ,P'ro�ect pffl _�••• C' F r' 1�;NTa"�J ! "' 7`d h�r f-- 4 v
sy,r r
o f nld l>ro�ect y- ar r ra r y,4
� �x
A/ry''±' Mrxr
<i""AIN '� J--
Q8 �8� Systems Management Traffic Control Operations Upgrade(TSCOUP)
-
Huntington Beach 00-HBCWSIP 3085 Various locations throughtout the City.
TN
fir 7�y
k communications intertie between cities to manage traffic g r
rk
,;BFt scr7.09144. )
5 Construction consist of the replacement of controllers at various locations throughout the city to enhance
communication with the traffic signal master at city hall,and to facilitate traffic flow.
Fund T ;Pont .. C'i melt# 'scalated.. 1Ez�taln OtherilJefu'ndsd 5
SIP 80.00% 600,000 600,000 0-HBCH-SIP-3085
Tumback 20 00% 150,000 150,000
q� y. ,9 _�r�r� §.� �n S�dF'a r,�3 5$- "-'k� M *^"� k�""r - >. v ,5r+ ✓ �ti c
�"L ri?d�`�„���-fit'"?y ✓ � g'��`i a��f 2+� +� � '�+s -� "'� w.5` �a .'-, a� -c t a`r�3".�'$c fE-� .�'},�Y�'E' N �aN��s '"�'� s A; y �~
.:Esc.coat �. �=,r`
C Yes 750,000 0 0 0 0 0 0 750,000 750,000
.�,, ? :.. teAr
a _.
-
s
�,;'Y'a'.�"e Y�a b;x ��- ;;�g+��k ��- rp�.�` a -��F k� -�a J� _ t'e f a.. a 4 s '"y �v,��'�.x'" S n,� c'z3x�•; s- - ¢'ba- an -> �
3
a ON
,.�• ,� aj� �- � � ,£ ����� �� .::k. fiR. mks �\ X.
f'ty`Y _y .:
ss .� rR-..". ..n�.:: �r �, .0 '
31 E 5t$1 In#ersection Brookhurst Stree#I Adams Avenue Intersection Mod�f `` M
✓ �; �y { 5 k + �3, ^s Cyr Y�{ y ! - - � !.� S 7: ri � 4 '�
On ` x �a �ar¢ A Ar9D� x Y '�Pfoj t fmltsif butt n a - :t .G r iC`
Huntington Beach ; 99 HBCH IIP 1087 Brookhurst Street I Adams Avenue
z d fiyRel1+11arIf. 84% �< t
add right turn lane(s)to intersection
may�� eSS . �
Construct right turn lanes at the intersection of Brookhurst Street and Adams Avenue(construction consist of a.c q' xh w
sidewalk and native soil excavation,construct new a c roadway surface(turn pocket),curb&gutter,sidewalk ect
S 'aW�' yf,� 3� -_ ss .r .r .arc" -; -s F a - �a✓sr� � :fir N y �ti. -
FuAitescalated . Ex` lain dther7tli<funecf r XE� y ',{r
lip 63.36% 312,7781 322,161 99-HBCH-IIP-10$7
1 z s
' Impact Fees 36 64% 180.854 186,280
f P'oj 7�.;,,.wsw
ar � �+' � '.
C Yes 493,632 0 0 0 0 0 0 493,6321 50$,441 FTC
R Yes 0 0 0 0 0 0 0 01 0
y ,y
.:r
�,�"._Y
h
rs'r.°-'�
h a 1
Road Maintenance � � Res�denhal Pavement Overlay �sT
Huntington Beach n/a Various ous Locations r
a �
5 rehabilitation of roadway
a`r y ._x- ti
y 2
,..�-rn•3"q
f t¢ �>tl��'1.'Yb)at�tcT'(�����4+ .1���•.Y��r.:� �'�ry K s.rt��' � :.�� ti�W�'�'"�,r :i ,rt` � :, `A�� '� 'E�� -� w``-�v�rj � y� R
.,. ! �`•, h� AM-i�f� >a�Fs° _pis'
This project consists of cold milling constructing a c cap adjusting manholes and water valves to grade. 4 �A,. £a
pp £ 4 yty_ xy'
ern vvs3tra _ a rji#yam Iii4 v sae �y T w � y{
< � � a,
r%Rcnit
Gas Tax 100 00% 500,000
�p ���� sr�9�";.,r '','e•,t -b3 �,,, aJ�� ��� a.; r�i a E��_"`n�� � r�, x�r3 s`�.�_�t�f'.��� .�y� $��i'+�, '�"�.,<. �`'Y�,��
Phs. . sl. :0.510$ U6107 QrIl1B. tf1i/0.9 - 091,ib. �I'Qf:t ,., 11ft� :-' Cun",` gst
C I Yes I 506,000 1 0 01 01 01 01 01 500,000
� '�e'Y 2 f _ .✓a c'.: ,�.,rid r -e 6 y y �y� �,�: �:F�- ,�i-ru � .;`
e 5 .`y�',E y*?,n. t w ,sr� -�.. � � �� � F �xza �3 � y� F•°"4� m"` ''�� _w� '..
Res. No. 2005-45
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 an regular meeting thereof held on the 18th day of July,
2005 by the following vote:
AYES: Hansen, Coerper, Sullivan, Hardy, Green, Bohr, Cook
NOES: None
ABSENT: None
ABSTAIN: None
Cit Jerk and ex-officio Qerk of the
City Council of the City of
Huntington Beach, California
ATTACHMENT #2
Measure M Eligibility Projects
FY 05106 FY 06107 :-PY�7�Q0 : FY 08109 FY 09/10 FY 11112
Pedestrian
Residential Sidewalk & Curbs 1,000,000 1,000,000 1;000,0 "• gflo # 1,000,000 1,000,000
PCH Transit Center 200,000 "
a" 77,.
Coastal Zone Bus Benches 117,607 "
" p _ s
Subtotal1;317,607 1,000,000 410
,.a �, ;t1t0,OD0 1,000,000 1,000,000
Traffic Systems Mana--ement
Traffic Control Operations Upgrade (TSCOUP III, IV, V) 750,000
PCH CCTV Cameras 265,21.5
Arterial Coordination Project 150,000
Subtotal 1,165,215 "
Road Maintenance
Various segments of Adams, Brookhurst, Bushard,
Edinger, Edwrds, Garfield, Goldenwest & Slater 2,000,000r� Qr000 j!h OI,OOxO " 2,000000 2,000,000
Residential pavement overlay 500,000
Subtotal 500,000 2,000,000 �0 0 2,000,00 . 2,000,000
Intersections
Adams & Brookhurst (right turn lane east&west bound) 493,632
Subtotal 493,632 .: BMW
Road Widening
Garfield Widening (Huntington to Safe Harbor 765,000 = '° ''
( g } _ w w
Heil Widening (Beach Blvd to Silver Lane) 220,000 3664,714
Subtotal 985,000 3,664,714 "
Totals Measure M &Federal Projects 3,476,4541 3,000,000 00t,000 3,000 000 3,000,0 01
Measure M Eligibility Projects Summary Project List FY 05-06
RCA ROUTING SHEET
INITIATING DEPARTMENT: Public Works
SUBJECT: Adopt Resolution for Capital Improvement Programs
for compliance with Measure M requirements
COUNCIL MEETING DATE: July 18, 2005
RCA ATTACHMENTS STATUS
Ordinance (w/exhibits & legislative draft if applicable) Attached ❑
Not Applicable ❑
Resolution (w/exhibits & legislative draft if applicable) Attached
Not Applicable ❑
Tract Map, Location Map and/or other Exhibits Attached ❑
Not Applicable ❑
Attached ❑
Contract/Agreement (w/exhibits if applicable) Not Applicable ❑
(Signed in full by the City Attome
Attached ❑
Subleases, Third Party Agreements, etc. Not Applicable ❑
(Approved as to form by City Aftome
Certificates of Insurance (Approved b the City Attorne Attached ❑
( PP Y Y Y) Not Applicable ❑
Attached ❑
Fiscal Impact Statement (Unbudget, over$5,000) Not Applicable ❑
Attached ❑
Bonds (If applicable) Not Applicable ❑
Attached ❑
Staff Report (If applicable) Not Applicable ❑
Commission, Board or Committee Report If applicable) Attached ❑
p ( PP ) Not Applicable ❑
Findings/Conditions for Approval and/or Denial Attached ❑
Findin
9 pp Not Applicable ❑
EXPLANATION FOR MISSING ATTACHMENTS
REVIEWED RETURNED FORVVARD
Administrative Staff wt
Assistant City Administrator Initial
City Administrator Initial
rCity Clerk
EXPLANATION FOR RETURN OF ITEM:
Only)(Below Space For City Clerk's Use
RCA Author: UT