HomeMy WebLinkAboutCC RESO 2018-18RESOLUTION NO. 2018 — 18
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY
AUTHORIZING THE MAYOR TO EXECUTE PROGRAM SUPPLEMENT
AGREEMENT (PSA) NO. F017 WITH THE STATE OF CALIFORNIA
DEPARTMENT OF TRANSPORTATION (CALTRANS) FOR THE HIGHLAND
AVENUE TRAFFIC SIGNAL MODIFICATIONS PROJECT TO ALLOW
FOR REIMBURSEMENT OF UP TO $729,300 IN ELIGIBLE PROJECT
EXPENDITURES THROUGH THE HIGHWAY SAFETY IMPROVEMENT
PROGRAM (HSIP); AND AUTHORIZING THE ESTABLISHMENT
OF AN ENGINEERING GRANTS FUND APPROPRIATION OF
$729,300 AND A CORRESPONDING REVENUE BUDGET
WHEREAS, on November 11, 2013, the California Department of Transportation
(Caltrans) awarded National City a $729,300 Highway Safety Improvement Program (HSIP)
grant for the Highland Avenue Traffic Signal Modifications Project (the "Project"); and
WHEREAS, Caltrans has allocated $729,300 for construction, with a local match
requirement of $104,331, which is available in the Traffic Safety Enhancements CIP expenditure
account through Fiscal Year 2018 CIP budget appropriations; and
WHEREAS, this Project includes the following safety enhancements:
1. Replace the existing left -turn phases and signal heads with protected left -turn
phases and signal heads on existing and/or new poles and mast arms at the
following intersections:
o Highland Avenue and East 4th Street
o Highland Avenue and WaI-Mart Driveway
o Highland Avenue and East 16th Street
o Highland Avenue and East 18th Street
o Highland Avenue and East 21s1 Street
o Highland Avenue and East 24th Street
2. The project will also install new controller cabinets, vehicle detection loops, traffic
signal poles, and Americans with Disabilities Act (ADA) enhancements.
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.
F017 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 $729,300 and a corresponding revenue budget.
[Signature Page to Follow]
Resolution No. 2018 — 18
Page Two
PASSED and ADOPTED this 6'h day of February, 18.
APPROVED AS TO FORM:
f/? •
n• . M•rris-J.nes
ttorney
Ron Morrison, Mayor
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
/C
City Clerk of the City of ational City, California
By:
Deputy
I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of
RESOLUTION NO. 2018-18 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