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HomeMy WebLinkAboutResolution No. 10-7189 - Appr Prog. Supp. #025N/026N to State Mstr. Agmt. 07-5334R, Lakewood/ImperialRESOLUTION NO. 10-7189 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY APPROVING PROGRAM SUPPLEMENT NOS. 025-N AND 026-N TO THE CITY OF DOWNEY - STATE MASTER AGREEMENT NO. 07-5334R FOR THE LAKEWOOD BOULEVARD IMPROVE-MENTS PROJECT - PHASE 3A (CASH CONTRACT NO. 632-3A) AND IMPERIAL HIGHWAY TRAFFIC THROUGHPUT AND SAFETY ENHANCEMENTS PROJECT - PHASE 2 (CASH CONTRACT NO. S.S. 599). WHEREAS, the City Council of the City of Downey has adopted Resolution No. 07-6960 approving the City of Downey - State Master Agreement No. 07-5334Ft, which covers highway projects receiving federal aid within the City; and WHEREAS, public agencies utilizing federal funds for highway-related projects are required to execute a Program Supplement Agreement (PSA) with the California Department of Transportation (Caltrans) prior to invoicing Caltrans for federal funds expended on the project; and WHEREAS, the attached Program Supplement Nos. 025-N and 026-N to the City of Downey - State Master Agreement No. 07-5334R cover federal aid funding for the Lakewood Boulevard Improvements Project - Phase 3A (Cash Contract No. 632-3A) and the Imperial Highway Traffic Throughput and Safety Enhancements Project - Phase 2 (Cash Contract No. S.S. 599), respectively; and WHEREAS, the City of Downey has received authorization from the State of California Department of Transportation to proceed with construction on these projects. NOW. THEREFORE, THE CITY COUNCIL OF THE CITY OF DOWNEY DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. The City Council of the City of Downey does hereby approve Program Supplement Agreement Nos. 025-N and 026-N to the City of Downey - State Master Agreement No. 07-5334R covering funding for construction work on said projects. SECTION 2. The City Manager of the City of Downey is hereby authorized and directed to execute Program Supplement Agreement Nos. 025-N and 026-N on behalf of the City of Downey. SECTION 3. The City Clerk shall certify to the adoption of this Resolution and forward two (2) certified copies of this Resolution to the Director of Public Works for transmittal to the State APPROVED AND ADOPTED this 8th day of June, 2010. ANNt M. BAYER, Mayo ATTEST: RESOLUTION NO. 10-7189 PAGE TWO I HEREBY CERTIFY that the foregoing Resolution was adopted by the City Council of the City of Downey at a regular meeting held on the 8th day of June, 2010, by the following vote, to wit AYES: NOES: ABSENT: ABSTAIN : Council Members: Council Member: Council Member: Council Member: Brossmer, Gafin, Guerra, Mayor Bayer None Marquez None KNTMF€mmC18R