HomeMy WebLinkAboutRES 16-7044 (SUPPORT OF MEASURE R)1
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RESOLUTION NO. 16-7044
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HERMOSA BEACH, CALIFORNIA, IN SUPPORT OF SOUTH BAY
MEASURE R HIGHWAY PROGRAM PROJECT LIST, APPROVING OF
THE PCH MOBILITY IMPROVEMENT PROJECT AND COMMITTING
TO $40,000 LOCAL MATCH FUNDING FOR THE HERMOSA BEACH
PROJECT
WHEREAS, the Measure R Expenditure Plan as approved by the voters of Los Angeles
County in November 2008 will provide approximately $906 million (in 2008 dollars), or roughly
$1.4 billion in inflated dollars, over 30 years for much needed ramp and interchange investments to
improve the operation of SR-1, 1-405, 1-110, 1-105 and SR-91 in the South Bay; and
WHEREAS, as a result of collaborative efforts involving the South Bay Cities Council
Governments (SBCCOG), its member jurisdictions, the Infrastructure Working Group (IWG),
Caltrans and Los Angeles County Metropolitan Transportation Authority (Metro), the scope of
eligible investments also includes local arterial, signal synchronization and park -and -ride projects
that can be demonstrated to have a significant operational nexus to the state highway system; and
WHEREAS, on January 25, 2011, Council adopted Resolution No. 11-6730, supporting
the South Bay Measure R Highway Program 'Early Action Project List" of over 40 projects
totaling approximately $145 million to be implemented in the first five years of the South Bay
Measure R Highway Program; and
WHEREAS, that same collaborative effort has resulted in the identification of over 5,
cumulative projects totaling approximately $238 million to be implemented through Fiscal Y
2020-21 of the South Bay Measure R Highway Program; and
WHEREAS, the City of Hermosa Beach has been identified as being the Lead Agency
implementation of the PCH Mobility Improvement Project, totaling approximately $2.2
that is included in the Program Project List along with other projects to be considered by the
SBCCOG Board, for Measure R Highway Program funding.
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16-7044
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NOW, THEREFORE, BE IT RESOLVED THAT THE CITY COUNCIL OF THE
CITY OF HERMOSA BEACH, CALIFORNIA, DOES HEREBY:
1. Support and endorse the projects to be implemented through Fiscal Year 2020-21
of the South Bay Measure R Highway Program project list; and
2. Take these actions with the understanding that, for the Measure R Highway
Program funded project for which it is the lead agency, it will be required by Metro to enter into a
Funding Agreement (FA) with Metro which will establish the project schedule, cost estimate and
budget, and such information for each project will be available for entering into the SBCCOG's
project list for tracking; and
3. Endorse and commit to making every good faith effort to complete the project for
which it is the lead agency pursuant to the schedule as set forth in the FA, but in any event within
the period ending five years after a FA for the project is executed; and
4. Understand that the Measure R Highway Program is a cost -reimbursement
program subject to annual audit requirements by Metro.
5. Commit to local match funding for the PCH Mobility Improvement Project in the
amount of $40,000.
The City Clerk shall certify to the passage and adoption of this Resolution; shall cause the
same to be entered among the original resolutions of said city; and shall make a minute of the
passage and adoption thereof in the records of the proceedings of the City Council of said City
the minutes of the meeting at which time same is passed and adopted.
PASSED APPROVED AND ADOPTED this 13th day of September, 2016.
ESIDENT of the 6ty Council andllVlA a City of Hermosa Beach, California
ATTEST: APPROVED A TO FORM:
City Clerk ity Attorney
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16-7044
STATE OF CALIFORNIA
COUNTY OF LOS ANGELES
CITY OF HERMOSA BEACH
I, Elaine Doerfling, City Clerk of the City of Hermosa Beach, California, do
hereby certify that the foregoing Resolution No. 16-7044 was duly and regularly passed,
approved and adopted by the City Council of the City of Hermosa Beach at a Regular
Meeting of said Council at the regular place thereof on September 13, 2016.
The vote was as follows:
AYES:
Armato, Duclos, Massey, Petty, Mayor Fangary
NOES:
None
ABSTAIN:
None
ABSENT:
None
Dated September 13, 2016
Elaine Doerfling, City Cle i