HomeMy WebLinkAboutCC RESO 2020-42RESOLUTION NO. 2020 - 42
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY,
1) AUTHORIZING THE MAYOR TO EXECUTE PROGRAM SUPPLEMENT AGREEMENT
(PSA) NO. F020 WITH THE STATE OF CALIFORNIA DEPARTMENT OF TRANSPORTATION
(CALTRANS) FOR THE FIBER OPTIC TRAFFIC SIGNAL INTERCONNECT EXPANSION,
PHASE II PROJECT TO ALLOW FOR REIMBURSEMENT OF UP TO $455,100 IN ELIGIBLE
PROJECT EXPENDITURES THROUGH THE HIGHWAY SAFETY IMPROVEMENTS
PROGRAM (HSIP); AND 2) AUTHORIZING THE ESTABLISHMENT OF AN ENGINEERING
GRANTS FUND APPROPRIATION OF $455,100 AND CORRESPONDING
REVENUE BUDGET
WHEREAS, on November 3, 2015, the California Department of
Transportation (Caltrans) awarded a $455,100 Highway Safety Improvement Program
(HSIP) grant for the Fiber Optic Traffic Signal Interconnect Expansion, Phase II Project;
and
WHEREAS, on September 13, 2019, Caltrans authorized the City to proceed
with the construction phase in the amount of $455,100; and
WHEREAS, there is a $30,170 local match requirement, which is available
through prior City Council local TransNet appropriations for FY 2020 Traffic Signal
Upgrades CIP; and
WHEREAS, the project generally consists of installing a fiber optic traffic
signal interconnect system along the 8th Street, 18th Street, Division Street, Euclid Avenue,
Mile of Cars Way, Palm Avenue and Plaza Boulevard corridors; and
WHEREAS, there are 29 existing traffic signals located along the seven
corridors; and
WHEREAS, equipment upgrades include a combination of new switches,
fiber distribution units, network cables, fiber patch cords, traffic controllers, battery backup
systems, conflict monitors, power strips, single mode fiber optic cable, and fiber splice
enclosures; and
WHEREAS, a City Council Resolution authorizing the Mayor to execute
Program Supplement Agreement No. F020 to Administering Agency -State Master
Agreement No. 5066F15 is required to allow for reimbursement of eligible project
expenditures through the HSIP grant.
NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of
National City hereby authorizes the Mayor to execute Program Supplement Agreement
(PSA) No. F020 with the State of California Department of Transportation (Caltrans) for
the Fiber Optic Traffic Signal Interconnect Expansion, Phase II Project to allow for
reimbursement of up to $455,100 in eligible project expenditures through the Highway
Safety Improvements Program (HSIP).
Resolution No. 2020 - 42
Page Two
BE IT FURTHER RESOLVED, that the City Council hereby authorizes the
establishment of an Engineering Grants Fund appropriation of $455,100 and
corresponding revenue budget.
PASSED and ADOPTED this 17th day of Marc
Alejandra Sotelo-Solis, Mayor
ATTEST:
/-,v%/4)°
Michael R. Dalla, ty Clerk
APPROVED AS TO FORM:
An P orris Jones
City,1rney
Passed and adopted by the Council of the City of National City, California, on
March 17, 2020 by the following vote, to -wit:
Ayes: Councilmembers Cano, Morrison, Quintero, Rios, Sotelo-Solis.
Nays: None.
Absent: None.
Abstain: None.
AUTHENTICATED BY: ALEJANDRA SOTELO-SOLIS
Mayor of the City of National City, California
1/2„ d. A City Clerk of the City o ational City, California
By:
Deputy
I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of
RESOLUTION NO. 2020-42 of the City of National City, California, passed and adopted
by the Council of said City on March 17, 2020.
City Clerk of the City of National City, California
By:
Deputy