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HomeMy WebLinkAboutCC RESO 2020-44RESOLUTION NO. 2020 - 44 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, 1) AUTHORIZING THE MAYOR TO EXECUTE PROGRAM SUPPLEMENT AGREEMENT (PSA) NO. F023 WITH THE STATE OF CALIFORNIA DEPARTMENT OF TRANSPORTATION (CALTRANS) FOR THE SWEETWATER ROAD SAFETY ENHANCEMENTS PROJECT TO ALLOW FOR REIMBURSEMENT OF UP TO $680,940 IN ELIGIBLE PROJECT EXPENDITURES THROUGH THE HIGHWAY SAFETY IMPROVEMENTS PROGRAM (HSIP); AND 2) AUTHORIZING THE ESTABLISHMENT OF AN ENGINEERING GRANTS FUND APPROPRIATION OF $680,940 AND CORRESPONDING REVENUE BUDGET WHEREAS, on December 12, 2016, the California Department of Transportation (Caltrans) awarded a $680,940 Highway Safety Improvement Program (HSIP) grant for the Sweetwater Road Safety Enhancements Project; and WHEREAS, on January 27, 2020, Caltrans authorized the City to proceed with the construction phase in the amount of $680,940; and WHEREAS, there is an $83,475 local match requirement, which is available through prior City Council local TransNet appropriations for FY 2020 Traffic Signal Upgrades CIP; and WHEREAS, the project proposes to install raised medians for traffic calming and new street lights to enhance safety along Sweetwater Road from Plaza Bonita Road / Stockman Street to Plaza Bonita Center Way; and WHEREAS, a City Council Resolution authorizing the Mayor to execute Program Supplement Agreement No. F023 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 a Program Supplement Agreement (PSA) No. F023 with the State of California Department of Transportation (Caltrans) for the Sweetwater Road Safety Enhancements Project to allow for reimbursement of up to $680,940 in eligible project expenditures through the Highway Safety Improvements Program (HSIP). Resolution No. 2020 - 44 Page Two BE IT FURTHER RESOLVED, that the City Council hereby authorizes the establishment of an Engineering Grants Fund appropriation of $680,940 and corresponding revenue budget. PASSED and ADOPTED this 17th day of March, 2020 Alejan•ra oteo-Solis, Mayor ATTEST: i/ Michael R. Dalla, ity Clerk APPROVED AS TO FORM: rri o es Attorney 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 City C erk of the Cityf National City, California By: Deputy I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of RESOLUTION NO. 2020-44 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