HomeMy WebLinkAboutCC RESO 2017-221RESOLUTION NO. 2017 — 221
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY
AUTHORIZING THE MAYOR TO EXECUTE PROGRAM SUPPLEMENT
AGREEMENT (PSA) NO. F015 WITH THE STATE OF CALIFORNIA
DEPARTMENT OF TRANSPORTATION (CALTRANS) FOR THE FIBER OPTIC
TRAFFIC SIGNAL INTERCONNECT EXPANSION PROJECT TO ALLOW FOR
REIMBURSEMENT OF UP TO $501,400 IN ELIGIBLE PROJECT EXPENDITURES
THROUGH THE HIGHWAY SAFETY IMPROVEMENT PROGRAM (HSIP), AND
AUTHORIZING THE ESTABLISHMENT OF AN ENGINEERING GRANTS FUND
APPROPRIATION OF $501,400 AND CORRESPONDING REVENUE BUDGET
WHEREAS, on November 11, 2013, the California Department of Transportation
(Caltrans) awarded a $501,400 Highway Safety Improvement Program (HSIP) grant for the
construction costs of the City's Fiber Optic Traffic Signal Interconnect Expansion Project (the
"Project") that requires a local match of $55,711; and
WHEREAS, the Project will install a fiber optic interconnect system along four
corridors within the City. The corridors are as follows:
• National City Boulevard between East 1st Street and East 30' Street,
• East Plaza Boulevard between National City Boulevard and South Harbison Avenue,
• Euclid Avenue between E. Plaza Boulevard and E. 24th Street,
• East 30th Street/Sweetwater Road between National City Boulevard and Plaza Bonita
Center Way; and
WHEREAS, the Project will also upgrade the existing communications
infrastructure equipment (i.e. new switches, fiber patch panels, battery back-up systems, fiber
splice enclosures) along the corridors; and
WHEREAS, for the reimbursement of eligible project expenditures through the
Federal HSIP grant, the City is required to enter into Program Supplement Agreement No. F015
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.
F015 to Administering Agency -State Master Agreement No. 11-5066F15 to allow for
reimbursement of eligible project expenditures through the Federal HSIP grant. Said
Agreement is on file in the Office of the City Clerk.
BE IT FURTHER RESOLVED that the City Council authorizes the establishment
of an Engineering Grants Fund appropriation in the amount of $501,400 and a corresponding
revenue budget.
[Signature Page to Follow]
Resolution No. 2017 — 221
Page Two
PASSED and ADOPTED this 21st day of November,
ATTEST:
Michael R. Dalla, ity Clerk
APPROVED AS TO FORM:
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Morrison, Mayor
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
d,,a
City Jerk of the City o National City, California
By:
Deputy
I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of
RESOLUTION NO. 2017-221 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