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HomeMy WebLinkAbout21871 - RESOLUTIONS - 4/18/2007 RESOLUTION NO. 21871 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING PROGRAM SUPPLEMENT AGREEMENT NO, 023-N TO ADMINISTERING AGENCY-STATE AGREEMENT FOR FEDERAL-AID PROJECTS NO. 08-5282R WITH THE STATE OF CALIFORNIA, IN THE AMOUNT OF $414,675 ($367,283 ER FEDERAL FUNDS 1 $47,392 GAS TAX FUNDS), FOR THE GOLF CLUB DRIVE CULVERT REHABILITATION, CITY PROJECT NO. 05-18, FEDERAL- AID PROJECT NO. ER-4211(004), AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY OF PALM SPRINGS. WHEREAS, the City of Palm Springs has submitted to the California Department of Transportation a request for authorization to proceed with the Construction (CON) Phase for the Golf Club Drive Rehabilitation, requiring obligation of $367,283 of ER federal-aid funds; and WHEREAS, the California Department of Transportation has prepared Program Supplement Agreement No. 023-N, an amendment to administering Agency-State ' Agreement No. 08-5282R with the state of California, obligating $367,283 in federal-aid funds for the Golf Club Drive Culvert Rehabilitation, City Project No. 05-18, Federal Aid Project No. ER-4211(004). THE CITY COUNCIL OF THE CITY OF PALM SPRINGS DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. Program Supplement Agreement No. 023-N, an amendment to administering Agency-State Agreement No. 08-5282R with the state of California, obligating $367,283 in federal-aid funds for the Golf Club Drive Culvert Rehabilitation, City Project No. 05-18, Federal Aid Project No. ER-4211(004) is approved. SECTION 2. The City Manager is authorized to execute and administer the Program Supplement Agreement as may be necessary. ADOPTED THIS 18th day of April, ZM David H. Ready, City M�.`8�rr ATTEST: ?mes Thompson, City Clerk Resolution No. 21871 Page 2 'STATE OF CALIFORNIA ) CERTIFICATION COUNTY OF RIVERSIDE ) ss. CITY OF PALM SPRINGS ) I, JAMES THOMPSON, City Clerk of the City of Palm Springs, hereby certify that Resolution No. 21871 is a full, true and correct copy, and was duly adopted at a regular meeting of the City Council of the City of Palm Springs on the 18`h day of April, 2007, by the following vote: AYES: Councilmember Foat, Councilmember McCulloch, Councilmember Mills, Mayor Pro Tem Pougnet, and Mayor Oden. NOES: None. ABSENT: None. ABSTAIN: None. J mes Thompson, City Clerk City of Palm Springs, California