HomeMy WebLinkAbout9/8/2010 - STAFF REPORTS - 2.M. *?ALMS.**
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Date: September 8, 2010 CONSENT CALENDAR
Subject: APPROVAL OF PROGRAM SUPPLEMENT AGREEMENT NO. 033-N,
WITH THE STATE OF CALIFORNIA FOR USE OF SAFETEA-LU HIGH
PRIORITY PROJECT (HPLUL) FEDERAL-AID FUNDS FOR THE AGUA
CALIENTE CULTURAL MUSEUM ROADWAY IMPROVEMENTS, CITY
PROJECT NO. 09-04, FEDERAL-AID PROJECT NO. HPLUL-5282(033)
From: David H. Ready, City Manager
Initiated by: Public Works and Engineering Department
SUMMARY
Approval of Program Supplement Agreement No. 033-N will formally authorize the
reimbursement of up to $50,000 in federal-aid funds for the preliminary engineering
phase of the Agua Caliente Cultural Museum Roadway Improvements (City Project 09-
04), Federal Aid Project No. HPLUL-5282(033).
RECOMMENDATION:
1) Adopt Resolution No. "A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF PALM SPRINGS, CALIFORNIA APPROVING PROGRAM
SUPPLEMENT AGREEMENT NO. 033-N TO ADMINISTERING AGENCY-
STATE AGREEMENT FOR FEDERAL-AID PROJECTS NO. 08-5282R WITH
THE STATE OF CALIFORNIA, IN THE AMOUNT OF $62,500 ($50,000
FEDERAL FUNDS / $12,500 LOCAL FUNDS), FOR THE AGUA CALIENTE
CULTURAL MUSEUM ROADWAY IMPROVEMENTS, CITY PROJECT NO. 09-
04, FEDERAL-AID PROJECT NO. HPLUL-5282(033), AND AUTHORIZING THE
CITY MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY
OF PALM SPRINGS;" and
2) Authorize the City Manager to execute all necessary documents.
Item No. 2 . M .
City Council Staff Report
September 8, 2010- Page 2
Program Supplement Agreement No. 033-N
STAFF ANALYSIS:
On February 9, 2009, Michael Hammond, Executive Director of the the Agua Caliente
Cultural Museum ("ACCM"), submitted a letter to the City Manager requesting that the
City help facilitate the ACCM's obligation and use of two federal grants related to the
Agua Caliente Band of Cahuilla Indians future cultural museum. The ACCM was
successful in lobbying for two separate federal grants that total approximately $1 Million
to be used for design related work, including planning and engineering of roadway and
interpretive signage, road and signage improvements, drainage, vehicular parking areas,
and appurtenant structures and facilities. The cultural museum will be constructed at
the southeast corner of Tahquitz Canyon Way and Hermosa Drive.
Federal grants are distributed to each state via the state's Department of
Transportation; in California the funds are distributed to Caltrans. Each recipient of a
federal grant must have an agreement with Caltrans related to the use of federal funds.
Typical recipients of federal grants are local governments, cities, counties, and
metropolitan planning organizations (Le. RCTC, CVAG, etc.). In attempting to obtain
the federal funds allocated to the ACCM, the ACCM was prevented from directly
seeking those funds as the ACCM is not a typical agency with which Caltrans directly
interacts. Caltrans directed the ACCM to seek the assistance of a public agency that
has experience coordinating the use of federal funds, to obligate the federal funds on its
behalf.
Therefore, pursuant to the ACCM's request, on April 15, 2009, the City Council
approved a Memorandum of Understanding (MOU) between the City and the ACCM
related to the City's assistance and administration of the ALCM's federal funds on its
behalf. Subsequently, the Public Works and Engineering Department coordinated with
Caltrans and successfully obligated the federal funds for one of the two federal
earmarks awarded to the ACCM.
The City operates under a "Master Agreement" with the state of California, identified as
the "Administering Agency — State Agreement No. 08-5282R" for use of federal funds
on City projects. The Master Agreement is amended by each successive use of federal
funds on a project, and upon the first "authorization" or obligation of the use of federal
funds on a project, the City is provided with a "Program Supplement Agreement", or
amendment, to the Master Agreement.
In light of the City's authorization to proceed with the preliminary engineering phase of
this project using HPLUL federal funds, Caltrans has submitted to the City for approval
Program Supplement Agreement No. 033-N, which will facilitate the City's use of federal
funds for this project.
City Council Staff Report
September 8, 2010 - Page 3
Program Supplement Agreement No. 033-N
FISCAL IMPACT:
Approval of Program Supplement Agreement No. 033-N with Caltrans will formally
authorize the disbursement and use of up to $50,000 in federal-aid funds for the design
phase of the Agua Caliente Cultural Museum Roadway Improvements (City Project 09-
04), Federal Aid Project No. HPLUL-5282(033).
Prepared by: Recommended by:
Marcus L. Fuller David J. Barakian
Assistant Director of Public Works Director of Public Works/City Engineer
Approved by:
Thomas J. Wil n, Asst. City Manager David H. Ready, Ci ger
ATTACHMENTS:
1. Program Supplement Agreement No. 033-N
2. Resolution
13
ATTACHMENT 1
PROGRAM SUPPLEMENT AGREEMENT NO. 033-N
PROGRAM SUPPLEMENT NO. N033 Date:JLn1e 28,2010
to Location:08-RIV-0-PSP
ADMINISTERING .AGENCY-STATE AGREEMENT Project Nu nber:HPLUL-5282(033)
FOR FEDERAL-AID PROJECTS NO. 08-5282R E.A. Number:08-925153
This Program Supplement hereby incorporates the Administering Agency-State Agreement for Federal Aid which was entered into
between the Administering Agency and the State on 02/07/07 and is subject to all the terms and conditions thereof. This Program
Supplement is executed in accordance with Article I of the aforementioned Master Agreement under authority of Resolution No.
,approved by the Administering Agency on (See copy attached),
The Administering Agency further stipulates that as a condition to the payment by State of any funds derived from sources noted
below obligated to this project,the Administering Agency accepts and will comply with the Special covenants or Remarks setforth
on the following pages.
PROJECT LOCATION:
On Hennosa Dr @ the southeast corner of Tahquitz Canyon Way&Hennosa.Drive
TYPE OF WORK: Road Reconstruction,no added capacity LENGTH: 0.2 (MILES)
Estimated Cost Federal Funds Matching Funds
HY20 $50,000.00 LOCAL OTHER
$62,500.00 $12,500.00 $0.00 $0.00
CITY OF PALM SPRINGS STATE OF CALIFORNIA
Department of Transportation
By By
Chief, Office of Project Implementation
Date Division of Local Assistance
Attest
Date
Title
I hereby certify upon my personal knowledge that budgeted funds are available for this encumbrance:
AccountingOfficer r' ,� ~l U
L �'' �:� � Date (/:-. $50,000.00
Chapter I Statutes Item F Year Program BC Category Fund Source AMOUNT
1 2009 2660-102-890 2009-2010 20.30.010.680 C 262042 892-F 50,000.00
Program Supplement 08-5282R-N033- ISTEA Page 1 of A
5
08-RIV-0-P,SP 06/28/2010
HPLUL-5282(033)
SPECIAL COVENANTS OR REMARKS
1. The ADMINISTERING AGENCY will advertise, award and administer
this project in accordance with the current published Local
Assistance Procedures Manual .
2 . ADMINISTERING AGENCY agrees that it will only proceed with work
authorized for specific phase (s) with an "Authorization to
Proceed" and will not proceed with future phase (s) of this
project prior to receiving an "Authorization to Proceed" from the
STATE for that phase (s) unless no further State or Federal funds
are needed for those future phase (s) .
3 . ADMINISTERING AGENCY agrees, as a minimum, to submit invoices at
least once every six months commencing after the funds are
encumbered for each phase by the execution of this Project
Program Supplement Agreement, or by STATE' s approval of an
applicable Finance Letter. STATE reserves the right to suspend
future authorizations/obligations, and invoice payments for any
on-going or future federal-aid project by ADMINISTERING AGENCY if
PROJECT costs have not been invoiced by ADMINISTERING AGENCY for
a six-month period.
If no costs have been invoiced for a sic-month period,
ADMINISTERING AGENCY agrees to submit for each phase a written
explanation of the absence of PROJECT activity along with target
billing date and target billing amount.
ADMINISTERING AGENCY agrees to submit the final report documents
that collectively constitute a "Report of Expenditures" within
one hundred eighty (180) days of PROJECT completion. Failure of
ADMINISTERING AGENCY to submit a "Final Report of Expenditures"
within 180 days of PROJECT completion will result in STATE
imposing sanctions upon ADMINISTERING AGENCY in accordance with
the current Local Assistance Procedures Manual.
4 . The Administering Agency shall not discriminate on the basis of
race, religion, age, disability, color, national origin, or sex
in the award and performance of any Federal-assisted contract or
in the administration of its DBE Program Implementation
Agreement. The Administering Agency shall take all necessary and
reasonable steps under 49 CFR Part 26 to ensure nondiscrimination
in the award and administration of Federal-assisted contracts .
The Administering Agency' s DBE Implementation Agreement is
Program SupplementO8-5282R-NO33- ISTRA Page 2 of 4
6
u8-RIV-0-TIST' 06/28/2010
HPLUL-5282(0:3:3)
SPECIAL COVENANTS OR REMARKS
incorporated by reference in this Agreement. Implementation of
the DBE Implementation Agreement, including but not limited to
timely reporting of DBE commitments and utilization, is a legal
obligation and failure to carry out its terms shall be treated as
a violation of this Agreement. Upon notification to the
Administering Agency of its failure to carry out its DBE
Implementation Agreement, the State may impose sanctions as
provided for under 49 CFR Part 26 and may, in appropriate cases,
refer the matter for enforcement under 18 U.S.C. 1001 and/or the
Program Fraud Civil Remedies Act of 1986 (31 U.S.C. 3801 et
seq. ) .
5 . As a condition for receiving federal- aid highway funds for the
PROJECT, the Administering Agency certifies that NO members of
the elected board, council, or other key decision makers are on
the Federal Government Excluded Parties List System (EPLS) .
6 . Award information shall be submitted by the ADMINISTERING AGENCY
to the District Local Assistance Engineer within 60 days of
project contract award or with submittal of the ADMINISTERING
AGENCY' s first invoice for the construction contract, whichever
is earlier.
Failure to do so will cause a delay in the State processing
invoices for the construction phase.
Please refer to Section 15 .7 "Award Package" of the Local
Assistance Procedures Manual .
7 . Any State and Federal funds that may have been encumbered for
this project are available for disbursement for limited periods
of time. For each fund encumbrance the limited period is from
the start of the fiscal year that the specific fund was
appropriated within the State Budget Act to the applicable fund
Reversion Date shown on the State approved project finance
letter. Per Government Code Section 16304, all project funds not
liquidated within these periods will revert unless an executed
Cooperative work Agreement extending these dates is requested by
the ADMINISTERING AGENCY and approved by the California
Department of Finance.
ADMINISTERING AGENCY should ensure that invoices are submitted to
the District Local Assistance Engineer at least 75 days prior to
Program Supplement08-5282R-N033- ISTEA Page 3 o�jf 4
I
'08-RTV-0-PSP 06/28/2010
H111,LJT-5282(033)
SPECIAL COVENANTS OR REMARKS
the applicable fund Reversion Date to avoid the lapse of
applicable funds . Pursuant to a directive from the State
Controller' s Office and the Department of Finance; in order for
payment to be made, the last date the DistrictLocal Engineer can
forward an invoice for payment to the Department' s Local Programs
Accounting Office for reimbursable work for funds that are going
to revert at the end of a particular fiscal year is May 15th of
the particular fiscal year. Notwithstanding the unliquidated
sums of project specific State and Federal funding remaining and
available to fund project work, any invoice for reimbursement
involving applicable funds that is not received by the
Department' s Local Programs Accounting Office at least 45 days
prior to the applicable fixed fund Reversion Date will not be
paid. These unexpended funds will be irrevocably reverted by the
Department' s Division of Accounting on the applicable fund
Reversion Date.
Program Supplement08-5282R-N033- TSTEA Page 4 off 4
ATTACHMENT 2
RESOLUTION
9
RESOLUTION NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
PALM SPRINGS, CALIFORNIA APPROVING PROGRAM
SUPPLEMENT AGREEMENT NO. 033-N TO
ADMINISTERING AGENCY-STATE AGREEMENT FOR
FEDERAL-AID PROJECTS NO. 08-5282R WITH THE
STATE OF CALIFORNIA, IN THE AMOUNT OF $62,500
($50,000 FEDERAL FUNDS / $12,500 LOCAL FUNDS),
FOR THE AGUA CALIENTE CULTURAL MUSEUM
ROADWAY IMPROVEMENTS, CITY PROJECT NO. 09-04,
FEDERAL-AID PROJECT NO. HPLUL-5282(033), 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 preliminary engineering
phase of the Agua Caliente Cultural Museum Roadway Improvements (City Project 09-
04), requiring obligation of $50,000 of SAFETEA-LU High Priority Project ("HPLUL")
federal-aid funds; and
WHEREAS, the California Department of Transportation has prepared Program
Supplement Agreement No. 033-N to administering Agency-State Agreement No. 08-
5282R with the state of California, obligating $50,000 of HPLUL federal-aid funds for the
Agua Caliente Cultural Museum Roadway Improvements (City Project 09-04), Federal
Aid Project No. HPLUL-5282(033).
THE CITY COUNCIL OF THE CITY OF PALM SPRINGS DOES HEREBY RESOLVE
AS FOLLOWS:
SECTION 1. Program Supplement Agreement No. 033-N to administering Agency-
State Agreement No. 08-5282R with the state of California, obligating $50,000 of
HPLUL federal-aid funds for the Agua Caliente Cultural Museum Roadway
Improvements (City Project 09-04), Federal Aid Project No. HPLUL-5282(033), is
approved.
SECTION 2. The City Manager is authorized to execute and administer the Program
Supplement Agreement as may be necessary.
10
Resolution No.
Page 2
ADOPTED THIS 8th day of September, 2010.
David H. Ready, City Manager
ATTEST:
James Thompson, City Clerk
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. 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 September 8, 2010, by the
following vote:
AYES:
NOES:
ABSENT:
ABSTAIN:
James Thompson, City Clerk
City of Palm Springs, California
1 .