(R-2019-670 REV.)L^/lO

RESOLUTION NUMBER R- 312507DATE OF FINAL PASSAGE JUN 1 1 2019

A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN DIEGO AUTHORIZING YEAR-END AMENDMENTS TO THE FISCAL YEAR 2019 CAPITAL IMPROVEMENTS PROGRAM BUDGET OF THE CITY OF SAN DIEGO.

WHEREAS, on June 25, 2018, the City Council adopted Ordinance No. 0-20952,

entitled “An Ordinance Adopting the Annual Budget for Fiscal Year 2019 and Appropriating the

Necessary Money to Operate the City of San Diego for Fiscal Year 2019” (Appropriation

Ordinance); and

WHEREAS, the 2019 Budget includes the annual budget for the Capital Improvement

Program (CIP Budget); and

WHEREAS, on December 13, 2018, Resolution No. R-312150 was approved by the

Mayor making mid-year amendments to the CIP Budget; and

WHEREAS, on May 22, 2019 the Fiscal Year 2019 Capital Improvements Program

Year-End Budget Monitoring Report was presented to the Infrastructure Committee (Report)

with proposed budget adjustments, appropriation transfers, amendments to the Regional

Transportation Improvement Program (RTIP) to allow for the reallocation of TransNet funding,

and the addition and closing of certain CIP projects; and

WHEREAS, on November 4, 2004, the voters of San Diego County approved the

San Diego Transportation Improvement Program Ordinance and Expenditure Plan (TransNet

Extension Ordinance); and

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WHEREAS, the TransNet Extension Ordinance provides that SAND AG, acting as the

Regional Transportation Commission, shall approve on a biennial basis a multi-year program of

projects submitted by local jurisdictions identifying those transportation projects eligible to use

transportation sales tax (TransNet) funds; and

WHEREAS, the City was provided with an estimate of annual TransNet local street

improvement revenues for fiscal years 2017 through 2021; and

WHEREAS, on June 22, 2016, the City approved its 2016 TransNet Local Street

Improvement Program of Projects (POP) and the City now desires to make adjustments to its

POP; and

WHEREAS, the Council has held a noticed public meeting with an agenda item that

clearly identified the proposed amendments to the POP prior to approval of the projects in

accordance with Section 5(A) of the TransNet Extension Ordinance and Rule 7 and of SAND AG

Board Policy No. 31; and

WHEREAS, Section 16 of the Appropriation Ordinance authorizes the Chief Financial

Officer to modify appropriations upon adopted City Council resolution, provided funding is

available for such action and in accordance with finding source guidelines and applicable grant

agreements; and

WHEREAS, Section 73 of the Charter allows the Council, upon the recommendation of

the Mayor, to transfer all or part of an unencumbered balance of an appropriation to a purpose or

object for which the appropriation for the current year has proved insufficient; and

WHEREAS, the Council desires to approve the proposed budget amendments,

appropriation changes and other actions as described below and in accordance with the Report;

NOW, THEREFORE,

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BE IT RESOLVED, by the Council of the City of San Diego that the following

revisions to the 2019 Budget, as detailed in the Fiscal Year 2019 Year-End Budget

Monitoring Report, are approved and the Chief Financial Officer is directed to adjust the

Fiscal Year 2019 Capital Improvement Program (CIP) budget appropriations as follows:

1. Increase the CIP Program Budget in CIP SI4023 - Pacific Highlands Ranch

Branch Library and appropriate and expend an amount not to exceed $224,031

from Fund 400089 - Del Mar Mesa FBA; and

2. Increase the CIP Program Budget in CIP SI4023 - Pacific Highlands Ranch

Branch Library and appropriate ana expend an amount not to exceed $2,100,286

from Fund 400090 - Pacific Highlands Ranch FBA; and

3. Increase the CIP Program Budget in CIP SI4023 - Pacific Highlands Ranch

Branch Library and appropriate and expend an amount not to exceed $2,184,297

fi-om Fund 400091 - Black Mountain Ranch FBA; and

4. Increase the CIP Program Budget in CIP SI4023 - Pacific Highlands Ranch

Branch Library and appropriate and expend an amount not to exceed $1,092,149

from Fund 400094 - Torrey Highlands; and

5. Increase the CIP Program Budget in CIP SI6048 - Villa Monserate Neigh Park

Upgrades and appropriate and expend an amount not to exceed $100,000 from

Fund 200324 - Antenna Lease Revenue; and

6. Increase the CIP Program Budget in CIP AIL00005 - Traffic Signals - Modify &

Modernize and appropriate and expend an amount not to exceed $17,000 from

Fund 400197 - Westfield Dvlpmt Trust; and

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7. Increase the CIP Program Budget in CIP ACAOOOOl - Drainage Projects and

appropriate and expend an amount not to exceed $150,000 from Fund 400264 -

Private & Others Contrib-CIP; and

8. Increase the CIP Program Budget in CIP SI4009 - Sr94/Euclid Av Interchange

Phase 2 and appropriate and expend an amount not to exceed $250,000 from Fund

400174 - Transnet Extension RTCIP Fee; and

9. Increase the CIP Program Budget in CIP AGF00007 - Park Improvements and

appropriate and expend an amount not to exceed $1,657 from Fund 400221 - Pv

Est-Other P & R Facilities; and

10. Increase the CIP Program Budget in CIP SI5034 - Junipero Serra Museum Ada

Improvements and appropriate and expend an amount not to exceed $42,020 from

Fund 400305 - San Diego Park Dist. No 3; and

11. Increase the CIP Program Budget in CIP AGF00004 - Mission Bay Improvements

and appropriate and expend an amount not to exceed $4,841,785 from Fund

200389 - Fiesta Island Sludge Mitig.; and

12. Increase the CIP Program Budget in CIP LI4005 - Sunset Cliffs Park Drainage

Improvements and appropriate and expend an amount not to exceed $108,089

from Fund 200463 - Sunset Cliffs Natural Park; and

13. Increase the CIP Program Budget in CIP S00751 - Hickman Fields Athletic Area

and appropriate and expend an amount not to exceed $1,035,286 from Fund

400250 - Gen Dyna-Community Improvement; and

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Increase the CIP Program Budget in CIP LI 6002 - Mira Mesa Community Pk

Improvements and appropriate and expend an amount not to exceed $7,960 from

Fund 400262 - M.M. Senior Ctr-Shapell Cont.; and

Increase the CIP Program Budget in CIP AGEOOOOI - Resource Based Open

Space Parks and appropriate and expend an amount not to exceed $669,221 from

Fund 200403 - Mission Trails Regional Park; and

Increase the CIP Program Budget in CIP SOI083 - Fairbrook Neighborhood Park

- Development and appropriate and expend an amount not to exceed $73,125

from Fund 400086 - Scripps Miramar Ranch FBA; and

Increase the CIP Program Budget in CIP S00752 - Beyer Park Development and

appropriate and expend an amount not to exceed $38,139 from Fund 400093 -

Otay Mesa-West (From 39067); and

Increase the CIP Program Budget in CIP SI6048 - Villa Monserate Neigh Park

Upgrades and appropriate and expend an amount not to exceed $52,150 from

Fund 400098 - Tierrasanta - DIF; and

Increase the CIP Program Budget in CIP S00752 - Beyer Park Development and

appropriate and expend an amount not to exceed $15,540 from Fund 400102 -

Otay Mesa-Western DIF; and

Increase the CIP Program Budget in CIP AGF00007 - Park Improvements and

appropriate and expend an amount not to exceed $812 from Fund 400107 -

Rancho Bemardo-Pk Dev Fund; and

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Increase the CIP Program Budget in CIP AGF00007 - Park Improvements and

appropriate and expend an amount not to exceed $4,598 from Fund 400109 - Mid-

City - Park Dev Fund; and

Increase the CIP Program Budget in CIP PI8001 - North Park Recreation Center

Expansion and appropriate and expend an amount not to exceed $40,925 from

Fund 400110 - Park North-East - Park Dev Fd; and

Increase the CIP Program Budget in CIP SI 5040 - Golf Course Drive

Improvements and appropriate and expend an amount not to exceed $46,759 from

Fund 400111 - Golden Hill Urban Comm; and

Increase the CIP Program Budget in CIP PI8001 - North Park Recreation Center

Expansion and appropriate and expend an amount not to exceed $249,867 from

Fund 400112 - North Park Urban Comm; and

Increase the CIP Program Budget in CIP S16047 - Canon Street Pocket Park and

appropriate and expend an amount not to exceed $322,901 from Fund 400118 -

Peninsula Urban Comm; and

Increase the CIP Program Budget in CIP PI 8008 - Ocean Beach Lifeguard Station

and appropriate and expend an amount not to exceed $49,488 from Fund 400124 -

Ocean Beach Urban Comm; and

Increase the CIP Program Budget in CIP SI5031 - Egger/South Bay Comm Pk

Ada Improvements and appropriate and expend an amount not to exceed

$270,145 from Fund 400125 - Otay Mesa/Nestor Urb Comm; and

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Increase the CIP Program Budget in CIP S00752 - Beyer Park Development and

appropriate and expend an amount not to exceed $1,052,658 from Fund 400126 -

San Ysidro Urban Comm; and

Increase the CIP Program Budget in CIP AGF00007 - Park Improvements and

appropriate and expend an amount not to exceed $1,052,658 from Fund 400126 -

San Ysidro Urban Comm; and

Increase the CIP Program Budget in CIP SI5028 - Olive Grove Community Park

ADA Improvement and appropriate and expend an amount not to exceed $25,485

from Fund 400129 - Clairemont Mesa - Urban Comm; and

Increase the CIP Program Budget in CIP AGF00007 - Park Improvements and

appropriate and expend an amount not to exceed $93,696 from Fund 400134 -

University City So.-Urban Comm; and

Increase the CIP Program Budget in CIP S00751 - Hickman Fields Athletic Area

and appropriate and expend an amount not to exceed $85,984 from Fund 400136 -

Kearny Mesa-Urban Comm; and

Increase the CIP Program Budget in CIP LI 6002 - Mira Mesa Community Pk

Improvements and appropriate and expend an amount not to exceed $590,061

from Fund 400858 - Mira Mesa Development Impact Fee; and

Increase the CIP Program Budget in CIP SOI083 - Fairbrook Neighborhood Park

- Development and appropriate and expend an amount not to exceed $46,278

from Fund 400863 - Scripps Miramar Ranch DIF; and

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35. Increase the CIP Program Budget in CIP SI 1103 - Valencia Park Acquisition &

Development and appropriate and expend an amount not to exceed $39,427 from

Fund 400864 - Encanto Neighborhoods DIF; and

36. Increase the CIP Program Budget in CIP SOI083 - Fairbrook Neighborhood Park

- Development and appropriate and expend an amount not to exceed $129,645

from Fund 400195 - Village & Country Settlement; and

37. Increase the CIP Program Budget in CIP S16060 - Bay Terrace Senior Center and

appropriate and expend an amount not to exceed $200,000 from Fund 200324 -

Antenna Lease Revenue; and

38. Increase the CIP Program Budget in CIP S16059 - Park De La Cruz Community

Ctr & Gym Bldg and appropriate and expend an amount not to exceed $70,000

from Fund 200324 - Antenna Lease Revenue; and

39. Increase the CIP Program Budget in CIP T19002 - CPPS - Phase 1 and

appropriate and expend an amount not to exceed $25,000 from Fund 700008 -

Muni Sewer Utility - CIP Funding Source; and

40. Increase the CIP Program Budget in CIP T19002 - CPPS - Phase 1 and

appropriate and expend an amount not to exceed $25,000 from Fund 700010 -

Water Utility - CIP Funding Source; and

41. Increase the CIP Program Budget in CIP AIKOOOOl - New Walkways and

appropriate and expend an amount not to exceed $300,000 from Fund 400114 -

Mid City Urban Comm; and

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48.

Increase the CIP Program Budget in CIP AIAOOOOl - Minor Bike Facilities and

appropriate and expend an amount not to exceed $410,000 from Fund 400128 -

Barrio Logan; and

Increase the CIP Program Budget in CIP AIK00003 - Sidewalk Repair &

Replacement and appropriate and expend an amount not to exceed $400,000 from

Fund 400122 - Downtown DIF (Formerly Centre City DIF); and

Increase the CIP Program Budget in CIP S00935 - N Torrey Pines Rd Bridge/Los

Penasquitos and appropriate and expend an amount not to exceed $150,000 from

Fund 400133 - Torrey Pines - Urban Community; and

Increase the CIP Program Budget in CIP RDl 1001 - Via De La Valle Widening

Add 2 Lanes and appropriate and expend an amount not to exceed $18,500 from

Fund 400272 - San Andres Cost Reim. Dist.; and

Increase the CIP Program Budget in CIP AIL00004 - Traffic Signals - Citywide

and appropriate and expend an amount not to exceed $300,000 from Fund 400121

- Uptown Urban Comm; and

Increase the CIP Program Budget in CIP S00886 - Euclid Ave & Home

Improvements and appropriate and expend an amount not to exceed $20,000 from

Fund 400114 - Mid City Urban Comm; and

Increase the CIP Program Budget in CIP AIL00005 - Traffic Signals - Modify &

Modernize and appropriate and expend an amount not to exceed $100,000 from

Fund 400121 - Uptown Urban Comm; and

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Increase the CIP Program Budget in CIP S00869 - Palm Avenue Interstate 805

Interehange and appropriate and expend an amount not to exeeed $450,000 from

Fund 400092 - Otay Mesa-East (From 39062); and

Increase the CIP Program Budget in CIP S00869 - Palm Avenue Interstate 805

Interchange and appropriate and expend an amount not to exceed $550,000 from

Fund 400857 - Otay Mesa Development Impact Fee; and

Increase the CIP Program Budget in CIP S00880 - Miramar Road 1-805 Easterly

Ramps and appropriate and expend an amount not to exceed $915,000 from Fund

400080 - North University City-FBA; and

Increase the CIP Program Budget in CIP AIAOOOOl - Minor Bike Facilities and

appropriate and expend an amount not to exceed $600,000 from Fund 400122 -

Downtown DIF (Formerly Centre City DIF); and

Increase the CIP Program Budget in CIP S0087I - West Mission Bay Drive

Bridge Over San D and appropriate and expend an amount not to exceed

$250,000 from Fund 400174 - Transnet Extension RTCIP Fee; and

Increase the CIP Program Budget in CIP ATTOOOOl - Governmental Funded It

Projects and appropriate and expend an amount not to exceed $210,000 from

Fund 400265 - CIP Contributions from the General Fund; and

Increase the CIP Program Budget in CIP SI6013 - Children's Park Improvements

and appropriate and expend an amount not to exceed $421,454 from Fund 400122

- Downtown DIF (Formerly Centre City DIF); and

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Increase the CIP Program Budget in CIP AGF00007 - Park Improvements and

appropriate and expend an amount not to exceed $528,825 from Fund 400128 -

Barrio Logan; and

Increase the CIP Program Budget in CIP S00752 - Beyer Park Development and

appropriate and expend an amount not to exceed $313,597 from Fund 400857 -

Otay Mesa Development Impact Fee; and

Increase the CIP Program Budget in CIP ACAOOOOl - Drainage Projects and

appropriate and expend an amount not to exceed $3,250,000 from Fund 400265 -

CIP Contributions from The General Fund; and

Decrease the CIP Program Budget and deappropriate an amount not to exceed

$250,000 from ACCOOOOl - Watershed CIP, Fund 400265 - CIP Contributions

from The General Fund; and

Decrease the CIP Program Budget and deappropriate an amount not to exceed

$3,245,000 from RD15000 - Camino Del Sur-2 Lns Torry Sf to Dorm Rd, Fund

400094 - Torrey Highlands; and

Decrease the CIP Program Budget and deappropriate an amount not to exceed

$150,000 from PI8002 - Ocean Beach Pier Condition Assessment, Fund 200402 -

Ocean Beach Pier (Concess.); and

Decrease the CIP Program Budget and deappropriate an amount not to exceed

$1,361,000 from ABLOOOOl - Standpipe & Reservoir Rehabilitations, Fund

700010 - Water Utility - CIP Funding Source; and

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68.

Decrease the CIP Program Budget and deappropriate an amount not to exceed

$27,521 from SI0067 - Crest Canyon Resource Management Plan, Fund 200109 -

Egf O/S Acq & Debt Serv (2/3); and

Decrease the CIP Program Budget and deappropriate an amount not to exceed

$22,649 from SI0068 - Gonzales Canyon Resource Management Plan, Fund

200109 - Egf O/S Acq & Debt Serv (2/3); and

Transfer appropriations not to exceed $500,000 from CIP S00880 - Miramar Road

1-805 Easterly Ramps to CIP S00851 - Sri 63/Friars Road within Fund 400174 -

Transnet Extension RTCIP Fee; and

Transfer appropriations not to exceed $300,000 from CIP S00880 - Miramar Road

1-805 Easterly Ramps to CIP S00851 - Sri 63/Friars Road within Fund 400169 -

Transnet Extension 70% Cap; and

Transfer appropriations not to exceed $550,000 from CIP AIAOOOOl - Minor Bike

Facilities to CIP AIEOOOOl - Bridge Rehabilitation within Fund 100012 -

Infrastructure Fund (Proposition El); and

Transfer appropriations not to exceed $50,000 from CIP AIAOOOOl - Minor Bike

Facilities to CIP AIEOOOOl - Bridge Rehabilitation within Fund 400265 - Cip

Contributions from the General Fund; and

Transfer appropriations not to exceed $294,895 from CIP SI3018 - Avenida De

La Playa Infrastructure - Sd to CIP ACAOOOOl - Drainage Projects within Fund

400265 - CIP Contributions from the General Fund; and '

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70. Transfer appropriations not to exceed $84,721 from CIP SI5022 - S. Chollas

Landfill Bmp, Lfg, & Overlay to CIP ACAOOOOl - Drainage Projects within Fund

400265 - CIP Contributions from the General Fund; and

71. Transfer appropriations not to exceed $252,551 from CIP AGF00005 - Regional

Park Improvements to CIP ACAOOOOl - Drainage Projects within Fund 400869 -

General Fund Commercial Paper Notes; and

72. Transfer appropriations not to exceed $42,509 from CIP S00783 - Fire Station

No. 17 to CIP S00791 - South Mission Beach Station within Fund 400265 - Cip

Contributions from the General Fund; and

73. Transfer appropriations not to exceed $73,609 from CIP S00788 - Fire Sta #5 -

Hillcrest to CIP S0079I - South Mission Beach Station within Fund 100012 -

Infrastructure Fund (Proposition H); and

74. Transfer appropriations not to exceed $67,001 from CIP S00788 - Fire Sta #5 -

Hillcrest to CIP S0079I - South Mission Beach Station within Fund 400002 -

Capital Outlay-Misc Revenue; and

75. Transfer appropriations not to exceed $139,782 from CIP S00788 - Fire Sta #5 -

Hillcrest to CIP S00791 - South Mission Beach Station within Fund 400265 - CIP

Contributions from the General Fund; and

76. Transfer appropriations not to exceed $13,055 from CIP S13011 - Fire Station 15

Expansion to CIP S00791 - South Mission Beach Station within Fund 400265 -

CIP Contributions from the General Fund; and

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77. Transfer appropriations not to exceed $400,000 from CIP AGF00004 - Mission

Bay Improvements to CIP AGF00005 - Regional Park Improvements within Fund

200386 - Mission Bay Park Improvements; and

78. Transfer appropriations not to exceed $1,812,266 from CIP S00667 - Mira Mesa

Community Park - Exp & Aquatic to CIP LI6002 - Mira Mesa Community Pk

Improvements within Fund 400085 - Mira Mesa - FBA; and

79. Transfer appropriations not to exceed $212 from CIP AGF00005 - Regional Park

Improvements to CIP SI5035 - Eb Scripps Park Comfort Stn Replacement within

Fund 200391 - San Diego Regional Parks Improvements; and

80. Transfer appropriations not to exceed $ 164,000 from CIP AGF00006 - Coastal

Erosion and Access to CIP SI5035 - Eb Scripps Park Comfort Stn Replacement

within Fund 200391 - San Diego Regional Parks Improvements; and

81. Transfer appropriations not to exceed $248,655 from CIP SI0065 - Mission Trails

Reg Pk Cowles Mtn T1 Reha to CIP SI5035 - Eb Scripps Park Comfort Stn

Replacement within Fund 200391 - San Diego Regional Parks Improvements; and

82. Transfer appropriations not to exceed $349,819 from CIP SI0066 - Mission Trails

Reg Pk Trail Realignments to CIP SI5035 - Eb Scripps Park Comfort Stn

Replacement within Fund 200391 - San Diego Regional Parks Improvements; and

83. Transfer appropriations not to exceed $85,000 from CIP ABTOOOOl - City

Facility Improvements to CIP SI5035 - Eb Scripps Park Comfort Stn

Replacement within Fund 200391 - San Diego Regional Parks Improvements; and

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84. Transfer appropriations not to exceed $85,000 from CIP ABTOOOOl - City

Facility Improvements to CIP SI5035 - Eb Scripps Park Comfort Stn

Replacement within Fund 200391 - San Diego Regional Parks Improvements; and

85. Transfer appropriations not to exceed $50,000 from CIP SI6030 - Ocean Air Cp -

Turf Upgrades to CIP SI 603 7 - Carmel Creek Np Improvements within Fund

400088 - Carmel Valley Consolidated FBA; and

86. Transfer appropriations not to exceed $133,000 from CIP ABTOOOOl - City

Facility Improvements to CIP AGF00007 - Park Improvements within Fund

400099 - Rancho Bemardo-Fac Dev Fund; and

87. Transfer appropriations not to exceed $275,000 from CIP PI8001 - North Park

Recreation Center Expansion to CIP SI0050 - North Park Mini-Park and

Streetscape Imp within Fund 400112 - North Park Urban Comm; and

88. Transfer appropriations not to exceed $99,000 from CIP PI8001 - North Park

Recreation Center Expansion to CIP SI0050 - North Park Mini-Park and

Streetscape Imp within Fund 400110 - Park North-East - Park Dev Fd; and

89. Transfer appropriations not to exceed $8,000,000 from CIP LI 7002 - Balboa Park

Plaza De Panama Project to CIP AGF00005 - Regional Park Improvements

within Fund 400002 - Capital Outlay-Misc Revenue; and

90. Transfer appropriations not to exceed $1,300,000 from CIP LI 7002 - Balboa Park

Plaza De Panama Project to CIP AGF00005 - Regional Park Improvements

within Fund 400000 - Capital Outlay-Sales Tax; and

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91. Allocate appropriations not to exceed $9,300,000 transferred from CIP LI 7002 -

Balboa Park Plaza De Panama Project to CIP AGF00005 - Regional Park

Improvements within Funds 400002 and 400000 as follows:

a. $300,000 for Implementation Plan;

b. $3,500,000 for Facilities Improvement (Federal Building Roof);

c. $4,300,000 for Restrooms (Organ Pavilion, South Palisades, Casa del

Prado Theatre and Morley Field); and

d. $1,200,000 for Palisades Projects (Phase I); and

92. Transfer appropriations not to exceed $10,000,000 from CIP AID00005 - Street

Resurfacing and Reconstruction to CIP ACAOOOOI - Drainage Projects within

Fund 400869 - General Fund Commercial Paper Notes; and

93. Transfer appropriations not to exceed $5,106 from CIP S13018 - Avenida De La

Playa Infrastructure - Sd to CIP ACAOOOOI - Drainage Projects within Fund

400002 - Capital Outlay-Misc Revenue; and

94. Transfer an amount not to exceed $ 150,000 from Fund 100000 - General Fund,

City Treasurer, 1516 to Fund 400265 - General Fund Contributions to the CIP;

and

95. Increase the CIP Program Budget in CIP T19002 - CPPS - Phase 1 and

appropriate and expend an amount not to exceed $150,000 from Fund 400265 -

General Fund Contributions to the CIP.

BE IT FURTHER RESOLVED,

1. The Chief Financial Officer is authorized to accept, appropriate and expend an

amount not to exceed $998,200 if the grant funding is secured; and

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2. The Chief Financial Officer is authorized to establish a special interest-bearing

account for the grant, if required; and

3. The Chief Financial Officer is authorized to increase the Capital Improvement

Program Budget in in CIP Annual Allocation AIE00002 - Guard Rails, and to

appropriate and expend an amount not to exceed $998,200, fi'om fund 600000,

Grant Fund-Federal, Earmark Repurposing grant funding, contingent upon receipt

of a fully executed grant agreement.

BE IT FURTHER RESOLVED,

1. The Chief Financial Officer is authorized to accept, appropriate and expend an

amount not to exceed $3,000,000 if the grant funding is secured; and

2. The Chief Financial Officer is authorized to establish a special interest-bearing

account for the grant, if required; and

3. The Chief Financial Officer is authorized to increase the Capital Improvement

Program Budget in CIP Annual Allocation AIEOOOOl, Bridge Rehabilitation, and

to appropriate and expend an amount not to exceed $3,000,000, from fund

600000, Grant Fund-Federal, contingent upon receipt of a fully executed grant

agreement.

BE IT FURTHER RESOLVED, the Chief Financial officer is authorized to:

1. Decrease the CIP Program Budget and deappropriate an amount not to exceed

$182,287.00 from AAA00002, Brown Field, fund 710000, Grant Fund -

Enterprise-Federal, Grant 1000518-2015; and

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2. Decrease the CIP Program Budget and deappropriate an amount not to exceed

$14,793.90 from AAA00002, Brown Field, fund 710001, Grant Fund -

Enterprise-State, Grant 1000523-2015.

BE IT FURTHER RESOLVED, that the City of San Diego requests that SAND AG make

the following changes to its 2018 POP (Amendment):

1. That the Mayor, or his designee, is authorized to approve adjustments to TransNet

funded projects, according to Attachment I, in compliance with SAND AG Board

Policy No. 31, Rule #7 and Rule #17; and

2. That pursuant to Section 2(C)(1) of the TransNet Extension Ordinance, the City

of San Diego certifies that no more than 30 percent of its annual revenues shall be

spent on local street and road maintenance-related projects as a result of the

Amendment; and

3. That pursuant to Section 4(E)(3) of the TransNet Extension Ordinance, the City of

San Diego certifies that all new or changed projects, or major reconstruction

projects, included in the Amendment and funded by TransNet revenues shall

accommodate travel by pedestrians and bicyclists, and that any exception to this

requirement permitted under the Ordinanee and proposed, shall be clearly noticed

as part of the City of San Diego’s public hearing process for the Amendment; and

4. That pursuant to Section 8 of the TransNet Extension Ordinance, the City of

San Diego certifies that the required minimum annual level of local discretionary

funds to be expended for street and road purposes will be met throughout the 5-

year period consistent with the most recent Maintenance of Effort Requirements

adopted by SANDAG; and

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5. That pursuant to Section 9A of the TransNet Extension Ordinance, the City of

San Diego certifies that it will exact $2,483.48, plus all applicable annual

increases, from the private sector for each newly constructed residential housing

unit in that jurisdiction (unless exempted under the TransNet Extension

Ordinance,) and shall contribute such exactions to the Regional Transportation

Congestion Improvement Program (RTCIP).

6. That pursuant to Section 13 of the TransNet Extension Ordinance, the City of

San Diego certifies that it has established a separate Transportation Improvement

Account for TransNet revenues with interest earned expended only for those

purposes for which the funds were allocated.

7. That pursuant to Section 18 of the TransNet Extension Ordinance, the City of

San Diego certifies that each project of $250,000 or more will be clearly

designated during construction with TransNet project funding identification signs.

8. The City of San Diego does hereby certify that all other applicable provisions of

the TransNet Extension Ordinance and SANDAG Board Policy No. 31 have been

met.

9. That the City of San Diego continues to agree to indemnify, hold harmless, and

defend SANDAG, the San Diego County Regional Transportation Commission,

and all officers and employees thereof against all causes of action or claims to

local TransNet funded projects.

BE IT FURTHER RESOLVED, that the Chief Financial Officer is authorized to close:

1. SI0065, Mission Trails Reg Pk Cowles Mtn T1 Reh; and

2. SI0066, Mission Trails Reg Pk Trail Realignments; and

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3. SI0067, Crest Canyon Resource Management Plan; and

4. SI0068, Gonzales Canyon Resource Management Plan; and

5. LI 7002, Balboa Park Plaza de Panama; and

6. S00317, S. Metro Sewer Rehabilitation Phase 3B.

BE IT FURTHER RESOLVED, that the Chief Financial Officer is authorized to rename

the following CIP projects:

1. AIAOOOOl, Annual Allocation - Minor Bike Facilities to Bicycle Facilities.

BE IT FURTHER RESOLVED, that the Chief Financial Officer is authorized to:

1. Transfer up to $758,086.57 in appropriations, expenditures, and encumbrances

from CIP ABP00003, Annual Allocation - Pump Station 64, 65 Penasquitos, E

Mission Gorge into CIP ABPOOOOl, Annual Allocation - Pump Station

Restorations.

APPROVED: MARA W. ELLIOTT, City Attorney

ByBret A. Bartolotta Deputy City Attorney

BAB:jdf 5/28/19 06/10/19 REV. Or.Dept: DoF Doc. No. 2014860 2

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I certify that this Resolution was passed by the Council of the City of San Diego, at this meetingofJUN 1 0 2019•

ELIZABETH S. MALAND City Clerk

Approved: II(dati) ;VIN L. FAULCONER,^ayor

Vetoed:(date) KEVIN L. FAULCONER, Mayor

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Passed by the Council of The City of San Diego on JUN 10 2019 by the following vote:

Councilmembers Yeas Nays Not Present Recused

Barbara Bry ^ [Jennifer Campbell M [ ” 1—

Chris Ward ^ [Monica Montgomery 17\ \Mark Kersey t7\Chris Cate >Scott Sherman T [Vivian Moreno T [ rGeorgette Gomez

/■

r [ -1 p

Date of final passage. JUN 11 2019

(Please note: When a resolution is approved by the Mayor, the date of final passage is the date the approved resolution was returned to the Office of the City Clerk.)

AUTHENTICATED BY:KEVIN L FAULCONER

Mayor of The City of San Diego, California.

(Seal)'

rT'( ' ,

'■'s

ELIZABETH S. MALANDCity Clerk of The City of San Diego, California.

By ^ Deputy

Office of the City Clerk, San Diego, California

Resolution Number R- 312507