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HomeMy Public PortalAbout2009 CC RES 09-092RESOLUTION NO. 09 -092 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AUTHORIZING THE EXECUTION OF PROGRAM SUPPLEMENT AGREEMENT NO. NO11 TO ADMINISTERING AGENCY - STATE MASTER AGREEMENT NO. 07 -5403R FOR FEDERAL -AID PROJECTS COVERING THE CONSTRUCTION PHASE OF PROJECT NO. 1006 [FEDERAL NO. ESPL - 5403(014)]: BROADWAY IMPROVEMENTS FROM GRIFFITH STREET TO ALONDRA BOULEVARD NOW, THEREFORE, the City Council of the city of Carson, California, does hereby resolve as follows: Section 1. That Program Supplement Agreement No. NO11 to Administering Agency - State Master Agreement No. 07 -5403R will permit the city to be reimbursed up to $2,936,000.00 in Economy Stimulus Program Local (ESPL) federal fund for the construction phases of Broadway Improvements from Griffith Street to Alondra Boulevard. Section 2. That the supplement to the agreement described in Section 1 is hereby approved, the Mayor is hereby authorized to execute and the City Clerk to attest to the execution of the supplement, and the City Clerk is further authorized to deliver the executed supplement, together with a certified copy of this Resolution, to the State of California. PASSED, APPROVED and ADOPTED this 15th day of September, 2009. AI -TEST: ll `761. City Clerk Clerk Helen S. Kawagoe APPROVED AS TO FORM: Mayor Jim Dear [MORE] RESOLUTION NO. 09 -092 PAGE 2 OF 2 STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF CARSON ) I, Helen S. Kawagoe, City Clerk of the City of Carson, California, do hereby certify that the whole number of members of the City Council is five; that the foregoing resolution, being Resolution No. 09 -092 was duly and regularly adopted by said Council at a regular meeting duly and regularly held on the 15th day of September, 2009, and that the same was passed and adopted by the following vote: AYES: NOES: ABSTAIN: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Mayor Dear, Davis - Holmes, Gipson and Ruiz -Raber None None Santarina 1(��_5 City Clerk Helen S. kawagoe1