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HomeMy WebLinkAbout22617 - RESOLUTIONS - 11/4/2009 RESOLUTION NO. 22617 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA APPROVING PROGRAM SUPPLEMENT AGREEMENT NO. 029-N TO ADMINISTERING AGENCY-STATE AGREEMENT FOR FEDERAL-AID PROJECTS NO. 08-5282R WITH THE STATE OF CALIFORNIA, IN THE AMOUNT OF $630,791 ($630,791 FEDERAL FUNDS 1 $0 LOCAL FUNDS), FOR THE AGUA CALIENTE CULTURAL MUSEUM IMPROVEMENTS, CITY PROJECT NO. 09-04, FEDERAL- AID PROJECT NO. PLHDL06-5282(032), 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 Improvements (City Project 09-04), requiring obligation of $630,791 of Public Lands Highway Discretionary ("PLHD") federal-aid funds; and WHEREAS, the California Department of Transportation has prepared Program Supplement Agreement No. 029-N, an amendment to administering Agency-State Agreement No. 08-5282R with the state of California, obligating $630,791 of PLHD federal-aid funds for the Agua Caliente Cultural Museum Improvements (City Project 09-04), Federal Aid Project No, PLHDL06-5282(032). THE CITY COUNCIL OF THE CITY OF PALM SPRINGS DOES HEREBY RESOLVE AS FOLLOWS! SECTION 1. Program Supplement Agreement No. 029-N to administering Agency- State Agreement No. 08-5282R with the state of California, obligating $630,791 of PLHD federal-aid funds for the Agua Caliente Cultural Museum Improvements (City Project 09-04), Federal Aid Project No. PLHDL06 5282(032), is approved. SECTION 2. The City Manager is authorized to execute and administer the Program Supplement Agreement as may be necessary. ADOPTED THIS 4th day of November, 2009. David H. Ready, C agar ATTEST- mes 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. 22617 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 4th day of November, 2009, by the following vote: AYES: Councilmember Foat, Councilmember Hutcheson, Councilmember Weigel, Mayor Pro Tern Mills, and Mayor Pougnet. NOES: None. ABSENT: None. ABSTAIN: None. ;?mes Thompson, CityCerkat !tf Palm Springs, California