Resolution Number 09-10-20-01RESOLUTION NO. 09-10-20-01
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN
CAPISTRANO, CALIFORNIA REQUESTING THE ORANGE COUNTY
TRANSPORTATION AUTHORITY TO ALLOCATE COMBINED
TRANSPORTATION PROGRAM FUNDS FOR ORTEGA HIGHWAY
SIGNAL TIMING AND COORDINATION
WHEREAS, the Orange County Transportation Authority approved a Combined
Transportation Funding Program (CTFP) for fiscal year 2003-04; and
WHEREAS, the program includes $158,000 in fiscal year 2007-08 for a Signal
Improvement Project (SIP) project on Ortega Highway between Del Obispo Street and
Rancho Viejo Road; and
WHEREAS, the City of San Juan Capistrano has adopted a General Plan
Circulation Element which does not preclude implementation of the MPAH within its
jurisdiction, and
NOW, THEREFORE, BE IT RESOLVED, that the City of San Juan Capistrano
hereby requests the Orange County Transportation Authority allocate $137,656.00 of
CTFP funds from the Signal Improvement Program for construction of said project to
the City of San Juan Capistrano. This request is in conformance with the CTFP
allocation process and does not exceed ninety (90) percent of the programmed
amount or ninety (90) percent of the design and construction contracts.
BE IT FURTHER RESOLVED, that the City of San Juan Capistrano, agrees to
fund its share of the improvement costs of the above indicated fiscal year and any
additional costs over.the identified programmed amount.
BE IT FURTHER RESOLVED, that the City of San Juan Capistrano has awarded
the design contract for the project on March 16, 2005, for $24,600.00.
BE IT FURTHER RESOLVED, that the City of San Juan Capistrano has awarded
the CCTV pole purchase for the project on June 18, 2009, for $10,878.32.
BE IT FURTHER RESOLVED, that the City of San Juan Capistrano has awarded
the Pole Installation construction contract for the project on June 5, 2009, for
$42,678.00.
BE IT FURTHER RESOLVED, that the City of San Juan Capistrano has awarded
the CCTV Camera Equipment Installation construction contract for the project on June
5, 2009, for $74,495.00.
BE IT FURTHER RESOLVED, that the City of San Juan Capistrano has: 1)
designed the project improvements, and 2) completed required preparatory work in
accordance with the standards required by the City and other affected jurisdictions
involved with said project.
BE IT FURTHER RESOLVED, that the remaining ten (10) percent in CTFP funds
will be transferred to the City of San Juan Capistrano when construction is completed
and a Final Report on the project is accepted by the Orange County Transportation
Authority. The City of San Juan Capistrano agrees to submit the final report to the
Orange County Transportation Authority within one hundred twenty (120) days after
the City's acceptance of the improvements.
PASSED, APPROVED, AND ADOPTED this 20th day of October 2009.
MAIkKNIELSEN, MAYOR
ATTES
MARIARI, ACTI rl
CITY CLERK
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.
CITY OF SAN JUAN CAPISTRANO )
I, MARIA MORRIS, appointed Acting City Clerk of the City of San Juan Capistrano, do
hereby certify that the foregoing Resolution No. 09-10-20-01 was duly adopted by the
Citx Council of the City of San Juan Capistrano at a Regular meeting thereof, held the
20 day of October 2009, by the following vote:
AYES:
NOES: /
ABSE ,T,
MW
COUNCIL MEMBERS: Allevato, Hribar, Uso and Mayor Nielsen
UNCIL MEMBER: Freese
UNCIL MEMBER: None
RIS, Act'r ,g City Clerk
2 10-20-2009