2 Resolution Authorizing the Interim City Manager to Execute the Program Supplement Agreement No. 009-N1 to Administering Agency-State Agreement No. 10-5256R for the F Street between Winton Parkway and Hilltop Avenue: Federal Project No. CML-5256 (014) and Authorizing the Interim City Manager to Act on Behalf of the City of Livingston.

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Meeting Date: October 18, 2016

STAFF REPORT

AGENDA ITEM: Resolution Authorizing the Interim City Manager to Execute the Program Supplement Agreement No. 009-Nl to Administering Agency-State Agreement No. 10-5256R for the F Street Between Winton Parkway and Hilltop Avenue: Federal Project No. CML- 5256 (014) and Authorizing the Interim City Manager to Act on Behalf of the City of Livingston.

MEETING DATE: October 18, 2016

PREPARED BY: Mario B. Gouveia, City Engineer

REVIEWED BY: Odi Ortiz, Interim City Manager

RECOMMENDATION:

City Council adopt Resolution No. 2016-_, Authorizing the Interim City Manager to Execute the Program Supplement Agreement No. 009-Nl to Administering Agency-State Agreement No. 10-5256R for the F Street Between Winton Parkway and Hilltop Avenue: Federal Project No. CML-5256(014) and Authorizing the Interim City Manager to Act on Behalf of the City of Livingston.

BACKGROUND:

In January 2014, the City applied for funds to construct/install pedestrian/bike improvements to enhance safety, provide facility continuity and access, and promote pedestrian/bike trips in the City of Livingston (City).

DISCUSSION:

The City of Livingston has received Federal Congestion Mitigation Air Quality (CMAQ) funds for the F Street between Winton Parkway and Hilltop Avenue. The City has received the Authorization to Proceed with Construction and Construction Engineering and Caltrans has sent the Program Supplemental Agreement No. 009-N l for execution.

The State of California, acting through Caltrans, is administering the CMAQ funds. These funds will be paid to the City of Livingston pursuant to the provisions of the Administering Agency­ State Agreement No. 10-5256R. In order to receive funds for a specific project, the City must execute a supplemental agreement that identifies the specific project and any special conditions. The State requires the City to adopt a resolution that clearly identifies the project and the official authorized to execute the agreement. The attached resolution meets the requirements.

FISCAL IMPACT:

The F Street project is funded by a combination of Federal and Local Funds. The total estimated project cost is $400,910.00. Adoption of the proposed resolution secures $354,926.00 of federal CMAQ funds with a required local match of $45,984.00. The Local Match is being provided by the City from their TDA and Gas Tax funds.

There is no impact to the General Fund.

ATTACHMENTS:

1. Resolution No. 2016-

2. Program Supplement Agreement No. 009-Nl

RESOLUTION NO. 2016-

RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LIVINGSTON AUTHORIZING THE INTERIM CITY MANAGER TO EXECUTE THE PROGRAM SUPPLEMENT AGREEMENT NO. 009-Nl TO ADMINISTERING AGENCY-STATE AGREEMENT NO. 10-5256R FOR THE F STREET BETWEEN WINTON PARKWAY AND HILLTOP AVENUE: FEDERAL PROJECT NO. CML-5256 (014) AND AUTHORIZING THE INTERIM CITY MANAGER TO ACT ON BEHALF OF THE CITY OF LIVINGSTON.

WHEREAS, the City of Livingston applied for and received grant funds under the Federal Program for Congestion Mitigation and Air Quality (CMAQ) to construct/install pedestrian/bike improvements to enhance safety, provide facility continuity and access, and promote pedestrian/bike trips in the City of Livingston; and

WHEREAS, the City of Livingston has received a request from the Department of Transportation to enter into Program Supplement Agreement No. 009-Nl to Administering Agency-State Agreement No. 10-5256R for project No. CML-5256(014); and

WHEREAS, Caltrans requires the City to adopt a resolution that clearly identifies the project and the official authorized to execute the agreement.

NOW, THEREFORE, BE IT RESOLVED that the City Council hereby authorizes the Interim City Manager to execute Program Supplement Agreement No. 009-Nl to Administering Agency-State Agreement No. 10-5256R, and authorizes the Interim City Manager to act on behalf of the City of Livingston.

Passed and adopted this 18th day of October, 2016, by the following vote:

AYES:

NOES:

ABSTAIN:

ABSENT:

Rodrigo Espinoza, Mayor City of Livingston

ATTEST:

I, hereby certify that the forgoing resolution was regularly introduced, passed and adopted at a regular meeting of the City Council of the City of Livingston this 18th day of October 2016.

Betty Cota, Deputy City Clerk City of Livingston

 

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