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HomeMy Public PortalAbout10-100RESOLUTION NO. 10 -100 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AUTHORIZING THE EXECUTION OF PROGRAM SUPPLEMENT AGREEMENT NO. M008 REV. 2 TO ADMINISTERING AGENCY -STATE MASTER AGREEMENT NO. 07 -5403R FOR FEDERAL AID PROJECTS COVERING THE CONSTRUCTION PHASE OF PROJECT NO. 921 [FEDERAL NO. NCBLN01- 5403(010)]: AVALON BOULEVARD INTERCHANGE MODIFICATION AT THE 1 -405 FREEWAY WHEREAS, Caltrans and city are required by the Federal Highway Administration to execute a Program Supplement Agreement to Administering Agency- State Master Agreement No. 07 -5403R for Project No. 921 [Federal No. NCBLN01- 5403(010)]: Avalon Boulevard Interchange Modification at the I -405 Freeway. NOW, THEREFORE, be it determined by the City Council of the City of Carson, California, that: Section 1. Program Supplement Agreement No. M008 Rev. 2 to Administering Agency -State Master Agreement No. 07 -5403R will permit the city to be reimbursed up to $4,319,521.00 in Safe, Accountable, Flexible, and Efficient Transportation Equity Act — A Legacy for Users (SAFETEA -LU) federal fund money for the construction phases of the Avalon Boulevard interchange modification at the I -405 freeway project Section 2. 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 Stn day of October, 2010. ATTEST: City Clerk Helen APPROVED AS S. Kawagoe. TO FORM: RESOLUTION NO. 10 -100 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. 10 -100 was duly and regularly adopted by said Council at a regular meeting duly and regularly held on the 5th day of October, 2010, 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, Santarina, Gipson, Davis- Holmes and Ruiz -Raber None None None City Clerk Helen S. Kawago6