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CC RESOLUTION 4702RESOLUTION NO. 4702 A RESOLUTION SUPPORTING SOUTH BAY MEASURE R HIGHWAY PROGRAM EARLY ACTION PROJECT LIST. The City Council of the city of El Segundo does resolve as follows: SECTION 1: The City Council finds and declares as follows: A. 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 I -405, I -110, I -105 and SR -91 in the South Bay; B. As a result of collaborative efforts involving the South Bay Cities Council of Governments ( SBCCOG), its member jurisdictions, the Infrastructure Working Group (IWG), Caltrans and Los Angeles County Metropolitan Transportation Authority (L.A. 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: C. That same collaborative effort has resulted in the identification of an "Early Action Program" of over 40 projects totaling approximately $145 million to be implemented in the first five years of the South Bay Measure R Highway Program, as listed in Attachment 1 to this resolution; D. The City is identified as being the Lead Agency for implementation for a number of the Early Action Program projects, as listed in Attachment 2 to this resolution; and E. Additional projects listed in Attachment 3 to this Resolution, and incorporated by reference, are included so that they are eligible to be considered by the SBCCOG for Measure R funding in the future on a case -by -base basis in the event a funding shortfall develops. SECTION 2: The City Council supports and endorses the Early Action Program of projects to be implemented in the first five years of the South Bay Measure R Highway Program. The City Manager, or designee, is authorized to take such reasonable actions as may be required to implement the intent of this Resolution. SECTION 3: The City Council takes this action with the understanding that, for each Measure R funded project for which the City is the lead agency, it will be required by L.A. Metro to enter into a Memorandum of Understanding (MOU) with L.A. Metro which will establish the project schedule, cost estimate and budget and that each project will be entered into the SBCCOG's Measure R Program /Project Management System (PPMS) for tracking. SECTION 4: The City Council endorses and commits to making every good faith effort to complete each project for which it is the Lead Agency pursuant to the schedule as set forth in the MOU, but in any event within the period ending five years after a MOU for the project is executed. The City Council understands that the Measure R Highway Program is a cost - reimbursement program subject to annual audit requirements by L.A. Metro. SECTION 5: This Resolution will become effective immediately upon adoption and will remain effective unless superseded or repealed. PASSED AND ADOPTED this 18th day of January, 2011. Eric Busch, Mayor ATTEST: _ uvrva -�'�- Cindy Mo esen, City Clerk APPROVED AS TO FORM: c.t�7 Karl H. Berger, City 4Attom4ey2�- -2- O rh W 0 0 CD c d N a = d � /D c J `V d N N X N C 3 N ^` N W O 7 v ''^i (aI A� O m °� W t0 Ol V Ol N A W N O O tp � m d c 0 0 0 — o o — — o ;- m O J x �. �a pn N < D d 2 4. y� 2, It m ? 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Description Lead Nexus ID T Facili Limits Ci /Coun Agency N63 ITS El Segundo from Illinois Street to El Segundo, County, Upgrade traffic signal operations, vehicle detection, Boulevard Vermont Avenue Hawthorne, Gardena parking restrictions, signing and striping, and minor County 1 -405 11-105 /1 widening at approximately 28 locations 110 Corridor N64 ITS Imperial from Sundale Avenue to Inglewood, Hawthorne, Upgrade traffic signal operations, vehicle detection, Highway Budlong Avenue County parking restrictions, signing and striping, and minor County Id05 / I -105 widening at approximately 17 locations Corridor Park and Redondo Beach Construct a regional Transit Center including a 14 P3 Ride Regional Near South Bay Galleria Redondo Beach bus berth transit center building, a kiss- n-ride Redondo Transit Center passenger drop-off, spark -an lot for Beach I�OS Corridor 282 vehicles and a police annex police annex