HomeMy WebLinkAboutResolution No. 12-7367 RESOLUTION NO. 12 -7367
_ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY APPROVING
PROGRAM SUPPLEMENT NO. 031 -N TO CITY OF DOWNEY - STATE MASTER
AGREEMENT NO. 07 -5334R FOR THE WOODRUFF AVENUE AT WASHBURN
ROAD TRAFFIC SIGNAL UPGRADE PROJECT (CASH CONTRACT NO. S.S. 619)
WHEREAS, the City Council of the City of Downey has adopted Resolution No. 07 -6960
approving City of Downey - State Master Agreement No. 07- 5334R, 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 Supplemental 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 No. 031 -N to City of Downey - State
Master Agreement No. 07 -5334R covers federal aid funding for the Woodruff Avenue at
Washburn Road Traffic Signal Upgrade Project (Cash Contract No. S.S. 619); and,
WHEREAS, the City of Downey has received authorization from the State of California
Department of Transportation to proceed with construction dated July 14, 2012 for the project.
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 No. 031 -N to the City of Downey - State Master Agreement No. 07-
5334R covering funding for construction work on said project.
SECTION 2. The City Manager of the City of Downey is hereby authorized and directed
to execute Program Supplement Agreement No. 031 -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 14 day of August, 2012.
1 f �
ZOGE C. BR - SMER, Mayor
ATTEST:
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ADRIA M. JIMENEZ, CMC
City Clerk
RESOLUTION NO. 12 -7367
PAGE 2
HEREBY CERTIFY that the foregoing Resolution was adopted by the City Council of
the City of Downey at a regular meeting thereof held on the 14th day of August, 2012, by the
following vote, to wit:
AYES: Council Members: Guerra, Marquez, Vasquez, Gafin, Mayor Brossmer
NOES: Council Members: None
ABSTAIN: Council Members: None
ABSENT: Council Members: None
(--- D L/ t F ADRIA M. JIMEN , chic
City Clerk