HomeMy WebLinkAboutCC RESO 2017-220RESOLUTION NO. 2017 — 220
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY
AUTHORIZING THE MAYOR TO EXECUTE PROGRAM SUPPLEMENT
AGREEMENT (PSA) NO. F014 WITH THE STATE OF CALIFORNIA
DEPARTMENT OF TRANSPORTATION (CALTRANS) FOR THE HIGHLAND
AVENUE AND EAST 28T" STREET TRAFFIC SIGNAL IMPROVEMENTS
PROJECT TO ALLOW FOR REIMBURSEMENT OF UP TO $154,000 IN
ELIGIBLE PROJECT EXPENDITURES THROUGH THE HIGHWAY SAFETY
IMPROVEMENT PROGRAM (HSIP), AND AUTHORIZING THE ESTABLISHMENT
OF AN ENGINEERING GRANTS FUND APPROPRIATION OF
$154,000 AND A CORRESPONDING REVENUE BUDGET
WHEREAS, on November 11, 2013, the California Department of Transportation
(Caltrans) awarded a $154,000 Highway Safety Improvement Program (HSIP) grant for the
construction cost of the Highland Avenue and East 28th Street Traffic Signal Improvements
Project (the "Project") that requires a local match of $50,325: and
WHEREAS, the Project includes the installation of four new signal poles with
protected left -turn phasing at the Highland Avenue and East 28th Street intersection, new
controller cabinet on the southwest corner of the intersection, new loops for vehicle detection,
fiber communications, and new pedestrian countdown signal heads; and
WHEREAS, for reimbursement of eligible project expenditures through the
Federal HSIP grant, the City is required to enter into Program Supplement Agreement No. F014
to Administering Agency -State Master Agreement No. 11-5066F15.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of
National City hereby authorizes the Mayor to execute Program Supplement Agreement No.
F014 to Administering Agency -State Master Agreement No. 11-5066F15 to allow for
reimbursement of eligible project expenditures through the Federal HSIP grant.
BE IT FURTHER RESOLVED that the City Council authorizes the establishment
of an Engineering Grants Fund appropriation in the amount of $154,000 and a corresponding
revenue budget.
PASSED and ADOPTED this 215t day of November2017.
on Morrison, Mayor
ATTEST: APPROVED S TO FORM:
i ael R. Dalla,t
M City Clerk
orney
is -Jo
Passed and adopted by the Council of the City of National City, California, on
November 21, 2017 by the following vote, to -wit:
Ayes: Councilmembers Mendivil, Morrison, Rios, Sotelo-Solis.
Nays: None.
Absent: Cano.
Abstain: None.
AUTHENTICATED BY: RON MORRISON
Mayor of the City of National City, California
H
City Jerk of the ity otL.1
National City, California
By:
Deputy
I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of
RESOLUTION NO. 2017-220 of the City of National City, California, passed and
adopted by the Council of said City on November 21, 2017.
City Clerk of the City of National City, California
By:
Deputy