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HomeMy WebLinkAboutCC RESO 2012-102RESOLUTION NO. 2012 — 102 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE RELEASE OF APPROPRIATIONS FOR GATEWAY SIGNAGE IMPROVEMENTS IN THE AMOUNT OF $75,000 FROM 2011 TAX ALLOCATION BOND (CAPITAL IMPROVEMENTS) USED AS A GRANT MATCH FOR COMPREHENSIVE CITYWIDE SUSTAINABLE TRANSPORTATION SYSTEM PLAN TO ENHANCE MOBILITY, ACCESS, AND SAFETY; AUTHORIZING THE USE OF "IN KIND" PROJECT ADMINISTRATION TO SATISFY THE MATCH FOR SAID GRANT; AND RESCINDING RESOLUTION NO. 2011-192 WHEREAS, on March 15, 2011, the City Council adopted Resolution No. 2011- 65, authorizing the submittal of an application for a Caltrans Community -Based Transportation Planning ("CBTP") Grant in the amount of $300,000 for the preparation of a Comprehensive Citywide Sustainable Transportation Systems Plan to enhance mobility, access, and safety; and committing to a local match of $75,000; and WHEREAS, on July 25, 2011, the City was notified by Caltrans that National City's project application for the CBTP Grant has been selected for funding in Fiscal Year 2011- 2012 for $300,000; and WHEREAS, on September 6, 2011, the City Council adopted Resolution No. 2011-192, authorizing the appropriation of matching funds for the grant in the amount of $75,000, available through the 2011 Tax Allocation Bond; and WHEREAS, subsequently, Caltrans has informed the City that the grant match could be met "in -kind", meaning that project administration would satisfy the grant match requirements; WHEREAS, staff recommends rescinding Resolution No. 2011-192, which will release the $75,000 2011 Tax Allocation Bond funds from the Gateway Signage Improvement Project, and authorizing the use of "in -kind" project administration to satisfy the match for the CBTP Grant. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of National City hereby authorizes the release of the Tax Allocation Bond funds in the amount of $75,000 2011 from the Gateway Signage Improvement Project Tax, and rescinding Resolution No. 2011-192. BE IT FURTHER RESOLVED that the City Council hereby authorizes the use of "in -kind" project administration to satisfy the match for the Caltrans Community -Based Transportation Planning ("CBTP") Grant for the preparation of a Comprehensive Citywide Sustainable Transportation Systems Plan to enhance mobility, access, and safety. PASSED and ADOPTED this 15th day of May, 2012. on Morrison,, ayor ATTEST: A N A'; ' OV • S TO FORM: Michael R. Dalla,'City Clerk Clan itua Silva, City Attorney Passed and adopted by the Council of the City of National City, California, on May 15, 2012 by the following vote, to -wit: Ayes: Councilmembers Morrison, Natividad, Rios, Sotelo-Solis, Zarate. Nays: None. Absent: None. Abstain: None. AUTHENTICATED BY: RON MORRISON Mayor of the City of National City, California R dA City CIrk of the City f National City, California By: Deputy I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of RESOLUTION NO. 2012-102 the City of National City, California, passed and adopted by the Council of said City on May 15, 2012. City Clerk of the City of National City, California By: Deputy