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HomeMy WebLinkAboutResolution No. 13-7402 RESOLUTION NO. 13 -7402 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY APPROVING PROGRAM SUPPLEMENT NO. 034 -N TO CITY OF DOWNEY - STATE MASTER AGREEMENT NO. 07 -5334R FOR THE IMPERIAL HIGHWAY AT COLUMBIA WAY TRAFFIC SIGNAL UPGRADE PROJECT (CASH CONTRACT NO. S.S. 632) 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. 034 -N to City of Downey - State Master Agreement No. 07 -5334R covers federal aid funding for the Imperial Highway at Columbia Way Traffic Signal Upgrade Project (Cash Contract No. S.S. 632); and, WHEREAS, the City of Downey has received authorization from the State of California Department of Transportation to proceed with construction dated February 22, 2013 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. 034 -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. 034 -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 APPROVED AND ADOPTED this 12 day of March, 2013. MARIO A. GU RA, Mayor ATTEST: :Agog a ADRIA M. JIMENE -f, CMC „__„ City Clerk 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 12 day of March 2013, by the following vote, to wit: AYES: Council Members: Brossmer, Marquez, Saab, Vasquez, Mayor Guerra NOES: Council Members: None ABSTAIN: Council Members: None ABSENT: Council Members: None 4IP — alit/ IP ADRIA M. JIMENE , CMC City Clerk .i••.