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HomeMy Public PortalAbout2023.021 (02-21-2023)RESOLUTION NO. 2023.021 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD APPROVING THE MEASURE R FUNDING AGREEMENT WITH THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY ("LACMTA") FOR THE IMPERIAL HIGHWAY CAPACITY ENHANCEMENTS PROJECT FOR THE AMOUNT OF $2,626,537.39; AND AUTHORIZING THE APPROPRATION FOR THE PROJECT WHEREAS, Measure R is funded with 1/2 -cent sales tax revenues that Los Angeles County voters approved in November 2008 to meet the transportation needs of Los Angeles County; and WHEREAS, In FY 2021-22 the City Council approved the 5 Year CIP Plan which included Imperial Highway Corridor Capacity Enhancements Project 4011.68.106; and WHEREAS, The Imperial Highway Capacity Enhancements Project is a component of the Traffic Signal Modifications Project; and WHEREAS, staff has submitted an application for the grant funding for the construction of the Imperial Highway Capacity Enhancements Project; and WHEREAS, this Funding Agreement ("FA") is made and entered into effective as of December 30, 2022,("Effective Date"), and is by and between the Los Angeles County Metropolitan Transportation Authority ("LACMTA") and City of Lynwood ("GRANTEE") for Imperial Highway Capacity Enhancements Project, LACMTA Project ID# MR306.59 and FTIP# LA9918793, (the "Project"); and WHEREAS, the Funds are currently programmed as follows: $1,026,237.39 in Measure R Funds in FY 2021-22; and $1,600,000 in Measure R Funds in FY 2022-23. The total designated for Construction of the Project is $2,626,537.39; and WHEREAS, funding of this project will support and expand the approved Capital Improvement Project Imperial Highway Corridor Capacity Enhancements Project 4011.68.106; and WHEREAS, staff is requesting to appropriate the Measure R funding of $2,626,537.39 to Imperial Highway Corridor Capacity Enhancements Project CIP 4011.68.106.62015. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LYNWOOD DOES HEREBY FIND, PROCLAIM, ORDER, AND RESOLVE AS FOLLOWS: Section 1. The City Council of the City of Lynwood hereby finds and declares that the foregoing recitals are true and correct, and incorporates them herein as findings and as a substantive part of this Resolution. 1 Section 2. The City Council approves the Measure R Funding Agreement with Los Angeles County Metropolitan Transportation Authority for the Imperial Highway Capacity Enhancements Project for the amount of $2,626,537.39; and Section 3. The City Council approves the appropriation of the Measure R Funding Agreement of $2,626,537.39 to the Imperial Highway Corridor Capacity Enhancements Project CIP 4011.68.106.62015 to complete the construction of the project for the 11 (eleven) existing intersections to improve their operation, as stated in the agreement documents. Section 4. The Mayor is authorized to execute the Measure R Funding Agreement for and on behalf of the City of Lynwood. The Mayor is also authorized to execute this Resolution for and on behalf of the City of Lynwood. Section 5. This Resolution shall take effect immediately upon its adoption. Section 6. The City Clerk shall certify as to the adoption of this City Council Resolution. PASSED, APPROVED and ADOPTED this 21st day of February, 2023. Oscar Flores, Mayo ATTEST: Maria Quinonez, City Clerk APPROVED AS TO FORM: Noel Tapia, City Attorney APPROVED AS TO CON ENT: Ernie r ern. dez, City van.•er Julian Lee Director'.f Public Works 2 STATE OF CALIFORNIA )§ COUNTY OF LOS ANGELES ) I, Maria Quinonez, the undersigned, City Clerk of the City of Lynwood, do hereby certify that the foregoing Resolution was passed and adopted by the City Council of the City of Lynwood at a regular meeting held on the 21st day of February 2023. AYES: COUNCIL MEMBERS CAMACHO, MUNOZ-GUEVARA, SOLACHE, MAYOR PRO TEM SOTO AND MAYOR FLORES NOES: NONE ABSENT: NONE ABSTAIN: NONE Maria Quinonez, City Clerk STATE OF CALIFORNIA )§ COUNTY OF LOS ANGELES ) I, Maria Quinonez, the undersigned, City Clerk of the City of Lynwood, and the Clerk of the City Council of said City, do hereby certify that the above foregoing is a full, true and correct copy of Resolution No. 2023.016 on file in my office and that said Resolution was adopted on the date and by the vote therein stated. Dated this 21St day of February 2023. Maria Quinonez, City Clerk 3