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HomeMy Public PortalAbout7.E Supplmental Agreement 005-NTem . le AGENDA P i tyM E M 0 R A N DUMITEM TE. Staff Report TO: THE HONORABLE CITY COUNCIL DATE: AUGUST 3, 2010 FROM: JOSE E PULIDO, CITY MANAGER C= . BY: MONICA MOLINA, FINANCIAL SERVICES MANAGER SUBJECT: APPROVE RESOLUTION NO. 10-4689 FOR THE ADMINISTERING AGENCY -STATE AGREEMENT FOR FEDERAL -AID PROJECT, PROGRAM SUPPLEMENT NO. 005-N (UPGRADE TRAFFIC SIGNALS ON TEMPLE CITY BOULEVARD & LAS TUNAS DRIVE AND AT BALDWIN AVENUE & OLIVE STREET) SUMMARY Highway Safety Improvement Program (HSIP) funds have been secured and the State of California is administering the program. In order to request reimbursement from the State, the City Council is required to approve resolutions for every program supplement for each project. On April 6, 2010, the City Council approved Program Supplement No. 005-N. A resolution was not included with this supplement and needs to be approved by the City Council at this time. BACKGROUND The State of California is administering the American Recovery & Reinvestment Act (ARRA) program and has authorized the City to proceed with all projects. Prior to any request of reimbursement of construction costs of these projects, the City Council must approve the program supplement agreements and corresponding resolutions. 1. HSIP funds were first made available to the States Highway Safety Plans (SHSP) that met the requirements in FY 2006. These were new Federal -aid funds to be used to achieve a significant reduction in traffic fatalities and serious injuries on all public roads. This grant requires a 10% contribution of local funds of the total project costs, 2. On February 19, 2008, Avante Garde prepared and submitted a HSIP grant application and on October 19, 2009, the City was notified that Temple City was granted $159,469 in HSIP funds. These funds were allocated in FY 2008-09 budget and were carried over to FY 2009-10 budget to fund a portion of the installation of left turn phasing traffic signals on Las Tunas & Temple City Boulevard and Baldwin Avenue & Olive Street: 3. On October 6, 2009, the City Council approved the Federal Master Agreement which includes the administering of all federal aid funds: and City Council August 3. 2010 Page 2 4. On April 6, 2010, the City Council approved Program Supplement No. 005-N (Upgrade of Traffic Signals on Temple City Boulevard & Las Tunas Drive and Baldwin Avenue & Olive Street). The supplement was signed and mailed out to the Department of Transportation. The City was notified that a resolution was not included with the supplement. The City Council is being requested to approve attached Resolution No. 10-4689 that corresponds to Program Supplement No 005-N (Upgrade Traffic Signals on Temple City Boulevard & Las Tunas Drive and Baldwin Avenue & Olive Street). FISCAL IMPACT Approval of this resolution will allow the City to be reimbursed by the State, not to exceed 8159.469 of HSIP funds for 90% of project expenditures. RECOMMENDATION It is recommended the City Council approve Resolution No. 10-4689, authorizing the City Manager to sign the Program Supplement Agreement No. 005-N to the Administering Agency — Federal Master Agreement No. 07-5365R. ATTACHMENT -Resolution No. 10-4689 S. \N old 1\1101da Itc01s I 1 10-11 Cit HSIP Funds Reso 10-4689 5-3-2010.dm\ RESOLUTION NO. 10-4689 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMPLE CITY. CALIFORNIA, AUTHORIZING THE CITY MANAGER OF THE CITY OF TEMPLE CITY, OR THE INTERIM CITY MANAGER, TO SIGN THE PROGRAM SUPPLEMENT AGREEMENT NO. 005-N TO THE ADMINISTERING AGENCY — FEDERAL MASTER AGREEMENT NO. 07-5365R WHEREAS, the State of California Department of Transportation has requested that the City of Temple City sign the Program Supplement Agreement No. 005-N to the Administering Agency — Federal Master Agreement No. 07-5365R and. WHEREAS, the City Council of the City of Temple City has approved and agreed to this Master Agreement and Supplement Agreement, NOW, THEREFORE, the City Council of the City of Temple City does hereby resolve. determine and order as follows. SECTION 1. That the City Manager of said City, or the Interim City Manager, is hereby authorized to sign said Agreement on behalf of the City. SECTION 2. The City Clerk shall certify to the passage and adoption. of this resolution APPROVED AND ADOPTED this 3`d day of August, 2010 MAYOR ATTEST City Clerk I, City Clerk of the City of Temple City, hereby certify that the foregoing resolution, Resolution No 10-4689 was duly adopted by the City Council of the City of Temple City at a regular meeting held on the 3`d day of August, 2010, by the following vote AYES Councilmember - NOES Councilmember - ABSENT Councilmember - City Clerk