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HomeMy WebLinkAbout24110RESOLUTION NO. 24110 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING THE MASTER AGREEMENT, ADMINISTERING AGENCY — STATE AGREEMENT FOR FEDERAL -AID PROJECTS, STATE AGREEMENT NO. 08-52821`15, APPROVING PROGRAM SUPPLEMENT AGREEMENT NO. F044 TO ADMINISTERING AGENCY -STATE AGREEMENT FOR FEDERAL -AID PROJECTS NO. 08-5282F15 WITH THE STATE OF CALIFORNIA, IN THE AMOUNT OF $295,000 FOR USE OF HIGHWAY SAFETY IMPROVEMENT PROGRAM (HSIP) FEDERAL -AID FUNDS FOR TRAFFIC SIGNAL MODIFICATIONS, FEDERAL -AID PROJECT NO. HSIPL-5282 (046); AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENTS ON BEHALF OF THE CITY OF PALM SPRINGS (CP 15-32). WHEREAS, the Congress of the United States has enacted the Intermodal Surface Transportation Efficiency Act (ISTEA) of 1991 and subsequent Transportation Authorization Bills to fund transportation programs; and WHEREAS, the Legislature of the State of California has enacted legislation by which certain federal -aid funds may be made available for use on local transportation related projects of public entities qualified to act as recipients for these federal -aid funds in accordance with the intent of federal law; and WHEREAS, before federal -funds will be made available for a specific program project, the City of Palm Springs and State of California are required to enter into an agreement to establish terms and conditions applicable to the City of Palm Springs when receiving federal funds for a designated project facility and to the subsequent operation and maintenance of that completed facility; and WHEREAS, the California Department of Transportation has submitted to the City of Palm Springs for its approval a new funding agreement, or "Master Agreement", entitled Administering Agency — State Agreement for Federal -Aid Projects, State Agreement No. 08-5282F15, to replace the current "Master Agreement' previously approved by the City Council on January 3, 2007; and WHEREAS, the City of Palm Springs has submitted to the California Department of Transportation a request for authorization to proceed with the Preliminary Engineer (PE) phase of the Traffic Signal Improvements, City Project No. 15-32, Federal Aid Project No. HSIPL-5282 (046), requiring obligation of $295,000 of Highway Safety Improvement Program ("HSIP") federal -aid funds; and WHEREAS, the California Department of Transportation has prepared Program Supplement Agreement No. F044 to the new "Master Agreement', Administering Agency — State Agreement No. 08-5282F15 with the state of California, obligating Resolution No. 24110 Page 2 $295,000 of federal -aid funds for the Traffic Signal Improvements, City Project No. 15- 32, Federal Aid Project No. HSIPL-5282 (046). THE CITY COUNCIL OF THE CITY OF PALM SPRINGS DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. The "Master Agreement", Administering Agency — State Agreement for Federal -Aid Projects, State Agreement No. 08-52821715, with the state of California, is hereby approved. SECTION 2. Program Supplement Agreement No. F044 to Administering Agency — State Agreement No. 08-5282F15, with the state of California, obligating $295,000 of federal -aid funds for the Traffic Signal Improvements, City Project No. 15- 32, Federal Aid Project No. HSIPL-5282 (046) is hereby approved. SECTION 3. The City Manager is hereby authorized to execute and administer the "Master Agreement" and Program Supplement Agreement No. F044 as may be necessary. ADOPTED THIS 5TH DAY OF OCTOBER, 2016. David H. Ready, City ager ATTEST: es Thompson, City Clerk Resolution No. 24110 Page 3 CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss. CITY OF PALM SPRINGS) I, JAMES THOMPSON, City Clerk of the City of Palm Springs, hereby certify that Resolution No. 24110 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 October 5, 2016, by the following vote: AYES: Councilmember Foat, Councilmember Kors, Councilmember Roberts, and Mayor Moon. NOES: None. ABSENT: Mayor Pro Tern Mills. ABSTAIN: None. es Thompson, Cit6,1 y Clerk ity of Palm Springs, California n/ zb/u tW