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HomeMy WebLinkAboutCC RESO 2018-17RESOLUTION NO. 2018 — 17 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE PROGRAM SUPPLEMENT AGREEMENT (PSA) NO. F016 WITH THE STATE OF CALIFORNIA DEPARTMENT OF TRANSPORTATION (CALTRANS) FOR THE CITYWIDE TRAFFIC SIGNAL AND ADA IMPROVEMENTS PROJECT TO ALLOW FOR REIMBURSEMENT OF UP TO $810,650 IN ELIGIBLE PROJECT EXPENDITURES THROUGH THE HIGHWAY SAFETY IMPROVEMENT PROGRAM (HSIP); AND AUTHORIZING THE ESTABLISHMENT OF AN ENGINEERING GRANTS FUND APPROPRIATION OF $810,650 AND CORRESPONDING REVENUE BUDGET WHEREAS, on November 11, 2013, the California Department of Transportation (Caltrans) awarded National City an $810,650 Highway Safety Improvement Program (HSIP) grant for the Citywide Traffic Signal and ADA Improvements Project (the "Project"); and WHEREAS, Caltrans has allocated $810,650 for construction with a local match requirement of $91,184, which is available in the Traffic Safety Enhancements CIP expenditure account through FY 2018 CIP budget appropriations; and WHEREAS, this project includes installing pedestrian crosswalk striping, Americans with Disabilities Act (ADA) enhancements, and traffic signal equipment at the following 7 intersections: • Palm Avenue and East 4" Street • Palm Avenue and Division Street • "D" Avenue and East 18" Street • "D" Avenue and East 24th Street • Euclid Avenue and Division Street • National City Boulevard and 16th Street • 2nd Avenue and Sweetwater Road 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. F016 to Administering Agency -State Master Agreement No. 11-5066F15 to allow for reimbursement of eligible project expenditures through the Federal Highway Safety Improvement Program grant. BE IT FURTHER RESOLVED that the City Council authorizes the establishment of an Engineering Grant Fund appropriation of $810,650 and a corresponding revenue budget. [Signature Page to Follow] Resolution No. 2018 — 17 Page Two PASSED and ADOPTED this 6th day of February, 2018. Ron Morrison, Mayor ATTEST: ti Michael R. Dalla, 7 ity Clerk APPROVED AS TO FORM: A '. Morris -Jones Attorney Passed and adopted by the Council of the City of National City, California, on February 6, 2018 by the following vote, to -wit: Ayes: Councilmembers Cano, Mendivil, Morrison, Rios, Sotelo-Solis. Nays: None. Absent: None. Abstain: None. AUTHENTICATED BY: RON MORRISON Mayor of the City of National City, California City Clerk of the City of tional City, California By: Deputy I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of RESOLUTION NO. 2018-17 of the City of National City, California, passed and adopted by the Council of said City on February 6, 2018. City Clerk of the City of National City, California By: Deputy