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HomeMy WebLinkAboutCC RESO 2020-61RESOLUTION NO. 2020 — 61 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, 1) AUTHORIZING THE MAYOR TO EXECUTE PROGRAM SUPPLEMENT AGREEMENT (PSA) NO. F025 WITH THE STATE OF CALIFORNIA DEPARTMENT OF TRANSPORTATION (CALTRANS) FOR THE CITYWIDE SAFETY LIGHTING ENHANCEMENTS PROJECT TO ALLOW FOR REIMBURSEMENT OF UP TO $175,200 IN ELIGIBLE PROJECT EXPENDITURES THROUGH THE HIGHWAY SAFETY IMPROVEMENTS PROGRAM (HSIP); AND 2) AUTHORIZING THE ESTABLISHMENT OF AN ENGINEERING GRANTS FUND APPROPRIATION OF $175,200 AND CORRESPONDING REVENUE BUDGET WHEREAS, on November 3, 2015, the California Department of Transportation (Caltrans) awarded a $175,200 Highway Safety Improvement Program (HSIP) grant for the Fiber Optic Traffic Signal Interconnect Expansion, Phase II Project; and WHEREAS, on January 27, 2020, Caltrans authorized the City to proceed with the construction phase in the amount of $175,200; and WHEREAS, there is a $1,850 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 new LED safety light fixtures at 32 signalized intersections along the following corridors: • 8'h Street • 18'h Street • 30th Street / Sweetwater Road ■ Bay Marina Drive / Mile of Cars Way / 24th Street ■ Division Street • Euclid Avenue • Plaza Boulevard / Paradise Valley Road • Tidelands Avenue and 19th Street ■ Palm Avenue and 16'' Street WHEREAS, the 32 signalized intersections represent the remaining locations Citywide that have yet to be upgraded to LED safety light fixtures; and WHEREAS, a City Council Resolution authorizing the Mayor to execute Program Supplement Agreement No. F025 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. F025 with the State of California Department of Transportation (Caltrans) for the Citywide Safety Lighting Enhancements Project to allow for reimbursement of up to $175,200 in eligible project expenditures through the Highway Safety Improvements Program (HSIP). Resolution No. 2020 - 61 Page Two BE IT FURTHER RESOLVED, that the City Council hereby authorizes the establishment of an Engineering Grants Fund appropriation of $175,200 and corresponding revenue budget. PASSED and ADOPTED this 7th day of April, 2020. ri Atl Alejandra •o �rSoI , ayor ATTEST: is.,4/2,j4/3 Mic ael R. Dalld, City Clerk APPROVED AS TO FORM: Attorney Passed and adopted by the Council of the City of National City, California, on April 7, 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 National City City, California CI rk of the City of By: Deputy I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of RESOLUTION NO. 2020-61 of the City of National City, California, passed and adopted by the Council of said City on April 7, 2020. City Clerk of the City of National City, California By: Deputy