HomeMy WebLinkAbout05. CIP 17-14- Approve Amd No. 1 to Cooperative Agmt w-County of LA-Traffic Mgmt Ctr Upgrade Phs 2MOO
TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COU21T Y MANAGER
FROM: • OF
BY: DELFINO R. CONSUNJI, P.E., DIRECTOR OF PUBLIC WORKS/CITY ENG NEER
DATE: • 201
That the City Council:
1. Approve Amendment No. 1 to the Cooperative Agreement with the County of Los
Angeles for the Traffic Management Center Upgrade Phase 2, Capital Improvement
Project No. 17-14; and
2. Authorize the Mayor to execute Amendment No. 1 to the Cooperative Agreement with
the County of Los Angeles in a form approved by the City Attorney; and
3. Authorize the City Manager to execute any and all future amendments to said
Cooperative Agreement in a form acceptable by the City Attorney.
The City is in the process of upgrading the Traffic Management Center (TMC). The upgrade is
occurring in two phases with the first phase consisting of the video wall replacement, which was
completed in 2017. The second phase consists of upgrading the Traffic Control System (TCS).
The TCS is a computerized database bf the City's traffic signals. The TCS both stores the
signal timing parameters and allows the user to both download and upload the timing data
remotely from the TMC. In addition, the status of the signals' operations can be monitored
remotely through the system. The TCS also facilitates traffic management, operations and
maintenance by providing staff the capability of remote surveillance of signalized intersections
throughout the City. The TCS is connected to the TMC via the City's fiber optic communications
network. The existing TCS, which was originally installed in 2005 is no longer supported and,
therefore, has reached the end of its useful life. In addition, the hardware and communication
devices which drive the TCS are outdated.
Upon identifying the need to upgrade the TMC video wall, TCS and associated hardware and
communication devices, staff met with representatives from both the Los Angeles County
Metropolitan Transportation Authority (Metro) and the County of Los Angeles Department of
Public Works (County) to seek funding assistance for said upgrades. The County indicated that
funding was available to cover approximately 80% of the cost of the TMC upgrade, consisting of
unspent grant funds previously obtained through the Metro Call for Projects discretionary
CIP No. 14-17, Phase 2 - Traffic Management Center Video Wall Upgrade Project Approve Amendment No.1
April 9, 201
transportation funding process. Subsequently, the County initiated a cooperative agreement
with the City for the initial phase of the TMC upgrade (video wall replacement) which specified
the terms and conditions of the funding as well as the responsibilities of both parties for the
upgrade. Based on the County's direction, the City first proceeded with the video wall upgrade
and would subsequently complete the second phase, the TCS upgrade, through a separate
project of which the County would also fund 80% through an amendment to the Cooperative
Agreement pertaining to the video wall upgrade.
MSKGJ►1
Staff has since completed the selection process of the TCS vendor, which consisted of a
Request for Proposals (RFP) process and evaluation of demonstration "leave behind" systems
of the vendors initiated in 2016. Proposals were received from four vendors (Kimley-Horn,
Econolite, Transcore and McCain, Inc.) and were subsequently evaluated by staff based on
project understanding, approach and traffic control system capabilities; project team's
availability, vendors experience of subconsultants overall quality of the proposal and cost
effectiveness.
The final scores of the four vendors are as follows:
Vendor
Score
Amount
McCain, Inc.
4.34
$248,014
Transcore
4.06
$355,782
Econolite
4.00
$309,628
Kimley-Horn
3.88
$550,900
The firm McCain, Inc. was subsequently selected based on the vendor's traffic control system
capability, experience, cost effectiveness and ease of use of vendors system. Based on the
proposal received from the preferred vendor, McCain Inc., the estimated cost of the TCS
upgrade is $273,000. The TCS upgrade project consists of development of concept and final
design plans and specifications, software and hardware procurement and installation,
implementation, acceptance testing, documentation and training, one-year warranty and three-
year support and maintenance. The final scope -of -work is currently being negotiated with
McCain, Inc. The Professional Services Agreement with McCain, Inc. will be brought before the
City Council for approval separately within the next few months.
Through the proposed amendment (see Attachment "A") to the original County agreement (see
Attachment "B") which funded 80% of the first phase of the TMC upgrade, the County will also
fund 80% of the cost of the TCS upgrade. Staff recommends the approval of said amendment.
Upon the approval of the attached amendment, County staff will forward the amendment to the
Board of Supervisors for approval.
It is anticipated that the second phase of the TMC Upgrade will be fully operational in
September 2019.
K
CIP No. 14-17, Phase 2 - Traffic Management Center Video Wall Upgrade Project -
rove Amendment No. 1
April 9, 2019
Quality of Life, Infrastructure and Parks
FISCAL IMPACT
The total estimated cost of this project, including procurement of materials, design, installation,
integration, testing, documentation, training, contingency and warranty is $273,000. Sufficient
funds have been budgeted in the FY 2018-19 Capital Improvement Program, consisting of
$54,600 in Gas Tax Funds as the 20% local match in Account No. 30-17834 and $218,400 to
be reimbursed by the County in Account No. 26-17834.
ATTACHMENTS
ATTACHMENT A — AMENDMENT NO. 1
ATTACHMENT B — COOPERATIVE AGREEMENT WITH THE COUNTY OF LOS ANGELES
9
referredThis AMENDMENT, made and entered into by and between the CITY OF
DOWNEY, a municipal corporation and charter city In the County of Los Angeles
to ithe COUNTY t LOS ANGELES, a political
subdivision of the State of California (hereinafter referred to as COUNTY):
WITNESSETH
I H
TTS � � * `• •` � i''r � 'f • .•
f • • • ' i is f • i ' r � a _ . .. _ _ `.
c vi
- •14441110114 am 11111IIIIIIII1712701M MAINT •
WHEREAS, CITY desires toupgrade its Traffic Signal• • •' and
hardware (hereinafter referred to as UPGRADE) as summarized in Attachment B; and
UPGRADE t • and will be utilized
jurisdictional CITY,and
WHEREAS, CITY f COUNTY desire to amend AGREEMENT to provide f.
for ''r . •
71HEREAS, the totalcost
of
UPGRADE . to be TwoHund -F
Seventy-three Thousand and 00/100 Dollars ($273,000.00); and
WHEREAS, the cost of UPGRADE includes the costs of the procureme
administration, Traffic Signal Controlsoftware,f 3 years of vendor
maintenance and support for UPGRADE,
w c, r f • and
WHEREAS,
a secured f obtained grant : ri •:
m Los Angel
County Metropolitan Authority (LACMTA) to finance eighty percent (80%) of cost
UPGRADE • a maximum of • Hundred Eighteen. Four Hundred ans
00 /100 Dollars i aftii and
WHERTAS, CITY is willing to finance the remaining twenty percent (20%)matching fun s for LACMTA grant up to Fifty-four Thousand Six Hundred and 00/1011i
Dollars ($54,600.00) and any cost in excess of Two Hundred Seventy-three Thousani,
and 00/100 Dollars ($273,000.00); and
WHEREAS, UPGRADE is consistent with the scope of work for traffic
improvements within CITY pursuant to Memorandum of Understanding No. POOF3309
W�etween COUNTY and LACMTA; and
*Wb
remain in full force and effect unless specifically amended herein:
Section (1), the following new paragraph f., replaces existing paragraph f.; and tha
following new paragraphs g. through m. are added;
h. To prepare the necessary environmental document and make the requir
environmental finding in compliance with the California Environmental Quali
Act for UPGRADE.
i. To furnish COUNTY with information on all contract change orders for UPGRADE
and obtain COUNTYS prior approval of all such contract change orders.
j. To submit an invoice to COUNTY for eighty percent (80%) of cost for
UPGRADE up to a maximum of Two Hundred Eighteen Thousand Four
Hundred and 00/100 Dollars ($218,400.00), within one hundred twenty (120)
calendar days after the final acceptance of UPGRADE subject to paragraph
below.
k. To finance twenty percent (20%) of the matching funds for UPGRADE up to
Fifty-four Thousand Six Hundred and 00/100 Dollars ($54,600.00) and any cost
of UPGRADE in excess of Two Hundred Seventy-three Thousand and 00/100
Dollars ($273,000.00).
1. To administer procurement and installation of UPGRADE in accordance with all
regulations and requirements of LACMTA relating to the expenditure of
Proposition C Local Return funds and Proposition C twenty-five percent (26%)
Discretionary funds. CITYS records for UPGRADE shall be open to inspection
and subject to audit and reproduction by the COUNTY and LACMTA, or any of
71 all IFIN $T;V� 1117-11145101111 F-5-1 Ireall
. . . . . . . . . .
c. To secure and obtain LACMTA grant funds to be used to finance eighty percent
(80%) of the cost of UPGRADE up to Two Hundred Eighteen Thousand Four
Hundred and 00/100 Dollars ($218,400.00).
f. To deposit with CITY, following completion of UPGRADE and upon demand 11my--
r t
the ai
c
CITY, sufficient COUNTY funds to finance eighty percent ( 80%) a 'tu4
cost of UPGRADE by utilizing LACMTA grant funds up to a maximum amou
of Two Hundred Eighteen Thousand Four Hundred and 00/100 Dolla
($218,400.00). Said demand will consist of billing invoices prepared by Cl
indicating the actual cost of UPGRADE, as determined by a final accounting
UPGRADE. I
Section (3), the following new paragraph h., replaces existing paragraph h.; and the
following new paragraphs 1. through r. are added;
h. Any correspondence, communication, or contact concerning this AMENDMENT
shall be directed to the following:
CITY: Mr. Delfino Consunji
Director of Public Works
City of Downey
Department of Public Works
P.O. Box 7016
Downey, CA 90241-7016
COUNTY: Mr. Mark Pestrella
Director of Public Works
County of Los Angeles
Department of Public Works
P.O. Box 1460
Alhambra, CA 91802-1460
1. Total cost • SYSTEM is Three Hundred • Thousand and 00/1011,
Dollars ($386,000.00).
n. The cost of procurement administration, as referred to in this AMENDMENT,
shall consist of the costs of environmental documentation; and all other
necessary work prior to awarding of UPGRADE for construction bids and shall
include currently effective percentages added to total salaries, wages, and
equipment costs to cover overhead, administration, and depreciation in
connection with any and all of the aforementioned items.
o. During implementation of UPGRADE, CITY will furnish an inspector or other
representative to perform the functions of an inspector. COUNTY may also
furnish, at
• • to CITY, a • • other representative to assist in the
integration of UPGRADE. COUNTY will have no obligation to inspect
UPGRADE. COUNTY will not have any liability for claims or actions brought
by third parties based on COUNTY'S alleged inspection or failure to inspect
UPGRADE. CITY will defend, indemnity, and hold harmless COUNTY as to
claims and actions by third parties against COUNTY based on COUNTY'S
alleged inspection or failure to inspect UPGRADE. The orders of CITY
inspector to the contractor • any other person in charge • construction of the
UPGRADE will prevail and be final. The CITY inspector will be responsible for
the proper inspection of UPGRADE as needed.
p. COUNTY shall not be liable for any costs for UPGRADE that do not conform
the regulations and requirements of LACMTA, as referred to in paragra
above. I
r. The cost of UPGRADE, as referred to in this AMENDMENT, shall consist of
the actual payments to the contractor(s) for UPGRADE.
ir-mum
IN WITNESS WHEREOF, the parties hereto have caused this AMENDMENT
to be executed by their respective officers, duly authorized by the CITY OF
DOWNEY on , 2019, and by the COUNTY OF LOS ANGELES on
,2019.
am
In
Maria Alicia Duarte
m -W, -a-Aa-gem-entCons-u—Itant
City Clerk
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a
FOKWKSIJr•�
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VEJ�4�,Tjryrzml
By
Yvette M. Abich Garcia
City Attorney
Technical Plans
Traffic Controller Hardware and Software
System Hardware
System Implementation
Acceptance Testing
Support/Warranty
$30,000
$114,300
$22,000
$3,400
$1,200
$25,500
$27,600
Subtotal _ $248,200
Contingencies $24,800
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The Honorable Board of Supervisors
County of Los Angeles
313 Kenn6th Hahn Hall 0 Xlministraftn
500 West Temple Street
Los Angeles, California 90012
ADDRESS ALL COVISM.NDENCE TO
V 0, BOX 100
ALKAM&R.A, 902%146D
IN REPLY PLEASE
REFER TO FILE
F1 soul --1
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32 December 13, 2016
LORI GLASGOW
EXECUTIVE OFFICER
ADOPT RESOLUTION NO. 3973 AUTHORIZING HIGHWAYS -THROUGH -CITIES
FUNDING AND APPROVE COOPERATIVE AGREEMENT BETWEEN
THE CITY OF DOWNEY AND THE COUNTY OF LOS ANGELES
TO UPGRADE THE CITY'S VIDEO WALL
(SUPERVISORIAL DISTRICT 4)
(4 VOTES)
a -1111KII0111111to
4, AT tile U t L I
lifornia Environmental Quality Act.
1. Find that this project to provide funds to upgrade the City of Downey's video wall is categorically
exempt from the provisions of the California Environmental ualityAct.
2. Adopt Resolution No. 3973 to find that the upgrade to the City of Downey's video wall located
entirely within the City is of general County interest and thal the County of Los Angeles will provide
of Metropolitan Transportation Authority grant funds to the City with the local matching funds being
provided by the City to be expended in accordance with all applicable provisions of law relating to
funds derived from Proposition C sales tax.
The Honorable Board of Superviso
12/13/2016
Page
111 111 J 11 1111,111
101411
Ix I s
The Countywide Strategic Plan directs the provisions of Operational Effectiveness/Fiscal
Sustainability (Goal 1) and Integrated Services Delivery (Goal 3). The residents of the City and
unincorporated area who travel on the roadways of Downey will benefit by this enhancement to the
City's video wall.
+ r
There will be no impact to the County General Fund.
totalThe • to upgrade to •-r wall is estimated to be $113,000 and will be financed
with a maximum of $89,000 in the LosAngeles County Metropolitanp . •: Authority Call for
Projects Proposition C Discretionary• •r the Gateway Citiesr • and
$24,000 in City match funds.
Financing for the upgrade to • • wall is included in the Fiscal Year2016-17 ••• •
Local• Budget.
FACTS.. +.
typesSections 1680-1683 of the California Streets and lHighways Code provide that the Board of any
County may, by a resolution adopted by a four-fi I hs vote of its members, determine that certain
of •.d improvemenare of general Co it
>interest and that County• shall be extended
therefore.
The enclosed Resolution No. 3973, if adopted by four-fifths vote of the Board as required by Section
6:1 of • nia Streets andHighways•• • • •- o • • - • • - •rm
• •i • • - • - •• .• • - •-•I.
agreement,The been reviewed and a•proved as to form by •unty Counsel, provides f•
- City to perform procurement r -• •n, contract administration,and all
videoother work necessary to upgrade the City's video wall. The agreement establishes the County
contribution to the City for actual expenditures not to exceed $89,000 toward the cost to upgrade the
wall. The City will finance the local match to the grant and any projectcostsover
$113,000.
12/13/2016
Page 3
MEMMUM
ilk
There will be no impact on current County services or projects during the performance of ft'.
recommended services, including the upgrade to the City's video wall.
Please return one adopted copy of this letter, one original and one copy of the cooperative
agreement, and two copies of the resolution to the Department of Public Works, Traffic and Lighting
Division.
R I 7U �' • '� i
c: Chief Executive Office (Rochelle Goff)
County Counsel (Warren Wellen)
Executive Office
THIS AGREEMENT, made and entered into this 14/—�llday of Ser)tember, 2016,
by and between the CITY OF DOWNEY, a municipal corporation and charter city in the
County of Los Angeles, (hereinafter referred to as CITY), and the COUNTY OF
LOS ANGELES, a political subdivision of the State of California, (hereinafter referred to
as COUNTY):
WITNESSETH
•- - • -• - •-• -r •
WHEREAS, VIDEO WALL is located and will be utilized entirely within the
jurisdictional limits of and
�• '' r •- - a • i r
VIDEOWHEREAS, CITY will administer procurement and installation of upgrades to
' and
WHEREAS, cost ofVIDEO WALLincludes- costs of - procurement __J
forthadministration, upgrade to the video wall software and hardware, system installation, co
integration, and acceptance testing, and a 5 -year warranty for VIDEO WALL, as more M
fully set and
LOGM m ITNTs IMe0 9 FrarMNI# .'• F1 IN11 11'o• 11111 #
WHEREAS, COUNTY has secured and obtained grant funds from th�_!
Los Angeles County Metropolitan Transportation Authority (LACMTA) to finance
•rHundredths • ofthe costofVIDE*
WALL; . i•
WHEREAS, the maximum amount of LACMTA grant funds available to financl
the cost of VIDEO WALL is Eighty -Nine# • and 00/100 D •llars ($89,000.00)
r•
WHEREAS, CITY will provide Twenty -One and Thirty-SeverrAundredths Percent
(21.37%) of matching funds for the LACMTA grant up to Twenty -Four Thousand and
00/100 Do lars ($24,000.00); and any cost in excess of One Hundred Thirteen
ThousandInd 00/100 t•llars ($113,000.00
WHREAS, VIDEO WALL is consistent with the scqpe of work for traffic
improvements: • Memorandum of UnderstandingNumber
POOF1312 between COUNTY and LACMTA; and
WHEREAS, such a proposal is authorized and provided for by the provisions of
Sections 1680-1684 of the California Streets and Highways Code.
NOW THEREFORE, in consideration of the mutual benefits to be derived
by CITY and COUNTY and of the promises herein contained, it is hereby agreed as
follows:
(1) CITY AGREES:
a. To procure services for VIDEO WALL.
b. To finance Twenty -One and Thirty -Seven Hundredths Percent (21.37%) of
the matching funds for VIDEO WALL up to Twenty -Four Thousand and
00/100 Dollars ($24,000.00) and any cost of VIDEO WALL in excess of
One Hundred Thirteen Thousand and 00/100 Dollars ($113,000.00).
c. To administer procurement and installation of VIDEO WALL in accordance
with all regulations and requirements of LACMTA relating to the expenditure
of Proposition C Local Return funds and Proposition C Twenty -Five Percent
(25%) Discretionary funds. CITY'S records for VIDEO WALL shall be open to
inspection and subject to audit and reproduction by the COUNTY and
LACMTA, or any of their duly authorized representatives, and shall be
retained by CITY for a period of not less than seven (7) years after final
payment to contractor(s) for VIDEO WALL.
d. To furnish COUNTY, within one hundred twenty (120) calendar days after
final acceptance of VIDEO WALL, a final accounting of the actual total VIDEO
WALL costs, including an itemization of actual unit costs, actual contract
quantities, copies of all invoices and cancelled checks; and all other costs
required for procurement and installation of VIDEO WALL as specified in
paragraph (3) b., below.
e. To submit an invoice to COLIN1jY for Seventy -Eight and Sixty -Three
Hundredths Percent (78.63%) of thell cost of VIDEO WALL up to a maximum
amount of Eighty -Nine Thousand an 00/100 Dollars ($89,000.00) within one
hundred twenty (120) calendar da s after the final acceptance of VIDEO
WALL, subject to paragraph (3) h., b low.
f. Upon completion of VIDEO WALL„ to accept full and complete ownership of,
and responsibility for VIDEO WALL, and to maintain in good condition and at
CITY'S expense all improvements cnstructed as part of VIDEO WALL within
CITY'S jurisdiction.
(2) COUNTY AGREES:
a. To secure and obtain LACMTAgrant fundsto be used to finance
Seventy -Eight and Sixty -Three Hundredths Percent (78.63%) of the cost of
l • WALL • to Eighty -Nine Thousand and 00/100 Dollars($89,000.00).
`• • deposit following / '.:• ' • :: of VIDEO t : • o
demand by •UNTY funds to finance Seventy-Eightand
Sixty -Three Hundredths Percent (78.63%) of the actual cost of VIDEO WALL
by utilizing LACMTA Grant Funds up to a maximum amount of Eighty -Nine
Thousand . • 00/100 D•llars ($89,000.00) an• subject to paragraph
below. Said demand will consist of billing invoices prepared by CITY
indicating the actual cost of VIDEO WALL, as determined by a final
accounting of I D •O
a. COUNTY'S contribution shall only pay for those eligible items of work
included in LACMTA°s Traffic Signal Synchronization and Bus Speed
Improvements Program guidelines.
b. The cost of VIDEO WALL, as referred to in this AGREEMENT, shall consist of
the costs of the procurement administration, upgrade to the video wall
software and hardware, system installation, integration, and acceptance
testing, a 5 -year warranty, and all other work and materials necessary to
complete the VIDEO WALL in accordance with the approved conceptual plan
and shall include currently effective percentages added to total salaries,
wages, and equipment costs to cover overhead, administration, and
depreciation in connection with any or all of the aforementioned items.
consistc. The cost of procurement administration, as referred to in this AGREEMENT,
shall of - costs of • - •• • and all other
-necessary work prior to awardi �,g of VIDEO WALL -for construction bids and
shall include currently effectivel percentages added to total salaries, wages,
a equipment • to coveroverhead, administration, • depreciation
connectionand ll ofthe aforementioned
d. During implementation of VID�O WALL, CITY will furnish an inspector or
other representative to perform the functions of an inspector. COUNTY may
alsofurnish, at nocost to Consultant or other to
assist
in the integration of VIDEO ALL. COUNTY will have no obligation to
inspect VIDEO WALL. COU TY will not have any liability for claims oi
actions brought by third partie based on COUNTY'S alleged inspection or
failure to inspect VIDEO Z�11L. CITY will defend, indemnity, and hold
harmless COUNTY as to claim and actions by third parties against COUNTY
based on i alleged inspection or failure to inspect VIDEO
respect to inspections of the VIDEO WALL. The orders of CITY inspector to
the contractor or any other person in charge of construction of the VIDEO
WALL will prevail and be final. The CITY inspector will be responsible for the
proper inspection of VIDEO WALL as needed.
e. COUNTY shall not be liable for any costs for VIDEO WALL that does not
conform to the regulations and requirements of LACMTA, as referred to in
paragraph (1) c., above.
f. The financial obligations of COUNTY pursuant to this AGREEMENT
are conditional upon COUNTY'S obtaining reimbursement from LACMTA
pursuant to Memorandum of Understanding POOF1312 between COUNTY
and LACMTA.
g. This AGREEMENT may be amended or modified only by mutual written
consent of COUNTY and CITY.
h. Any correspondence, communication, or contact concerning this
AGREEMENT shall be directed to the following:
CITY: Mr. Mohammad Mostahkami
Director •
City of Downey
Department of Public Works
P.O. Box 7016
COUNTY:Downey, CA 90241-7016
Mrs. Gail Farber
Director of •Works
Countyof • Angeles
Department of Public Works
P.O. Box 1460
Alha bra, CA 91802-1460
Neither COUNTY nor ny officer, supervisor, agent, or employee of COUNTY
will be responsible fol any damage or liability occurring by reason of any act
or omission on )art of •- or r r
or • r delegated to, assumed by, or determined to be
responsibility of CITY under this AGREEMENT. Pursuant to Government
Code Section 895.4, CITY will defend, indemnify, and hold harmless
COUNTY with respe t to any claim or action brought by a third party for
damages • from .; defined by • - or
Section 810.8) allegedly arising from any act or omission on the part of CITY
under or in connection with any work, authority, or jurisdiction delegated to or
determined to be the sponsibility of CITY under this AGREEMENT, Wh are
a third party brings a claim or action seeking damages for Injury (as defined
by • ••- Section :10.8) under Government••- Section 830, et
Page 4 of
seq. based on an alleged dangerous condition of property owned by or under
ihe control of CITY, CITY will defend, indemnify, and hold harmless COUNTY
as to such claim or action.
j. Neither CITY nor any officer, supervisor, agent, or employee of CITY will be
responsible for any damage or liability occurring by.reason of any act or
omission on the part of COUNTY under or in connection with any work,
authority, or jurisdiction delegated to or determined to be the responsibility
of COUNTY under this AGREEMENT. Pursuant to Government Code
Section 89 5.4, COUNTY will defend, indemnify, and hold harmless CITY with
respect to any claim or action brought by a third party for damages arising
from an injury (as defined by Government Code Section 810.8) allegedly
arising from any act or omission on the part of COUNTY under or in
connection with any work, authority, or jurisdiction delegated to or determined
to be the responsibility of COUNTY under this AGREEMENT.
x. It is understood and agreed that the provisions of this AGREEMENT shall
supersede and control over any inconsistent provisions in the Assumption of
Liability Agreement No. 32375 between CITY and COUNTY, adopted by the
Board of Supervisors on December 27, 1977, and currently in effect.
IN WITNESS WHEREOF, the parties hereto have caused this AGREEMENT
to be executed by their respective officers, duly authorized, by the CITY OF DOWNEY
on Iq .., 2016, and by the COUNTY OF LOS ANGELES
on_-Ikke"J�o j3___e?016.
Executive Officer of the
M" -
COUNTY OF LOS ANGELES
By
Chairman, Board of Supervisors
that pursuant to
Section 2 5101) of the Government Code,
delivery cf this document has been made,
7TaM7UrCU9-A7gUles LORI GLASGOW
Executive Offic!vr
Clerk of the Board of Supervisors
By:
Depot
D Uty
IFI � SUPE ISt�R
APPROVED AS To FORM:
MARY C. WICKHAM 032 DEC 1 3 2016
County Coun el
oft LORI 'hG O
By EXECUTIVE OFFICER
Deputy
CITY OF DOWNEY
By
Al'Saab
UA � MllE
Adria M. Jimenez,
P:kTLPUffiWPFILE51FILES%TRA%CO-OP AGREFMENTSITSM)OWNEY VIDEO WALL CO-OP AGMT DOC
I
Attachment A
CITY OF DOWNEY TRAFFIC MANAGEMENT
Professional Services
$
18,269 j
Video Wall
$
44,396
Processing Software and.Hardware
$
13,254
Workstation
$
3,658
Audio System
$
636
Auxiliary equipment
$
8,469
5 -Year Warranty
$
8,102
Sales Tax
$
5;957
- Total
$
102,741
Contigencies
$
10,274
{
WHEREAS, the CITY OF DOWNEY, hereinafter referred to as CITY, and the
COUNTY OF LOS ANGELES, hereinafter referred to as COUNTY, desire to upgrade
the CITY'S video wall, which work is hereinafter referred to as VIDEO WALL; and
WHEREAS, VIDEO WALL is consistent with the scope of work for traffic
improvements within CITY pursuant to Memorandum of •i- • • •
Number POOF1312 between COUNTY and the Los Angeles County Metropolitan
Transportation Authority , . ,d
WHEREAS, VIDEO WALL is located and will be utilized entirely within the
jurisdictional limits of CITY; and
administerWHEREAS, CITY will procurement an• installation of •• r- to
It • and
_ total costof VIDEO WALL is currently estimated to be
One Hundred Thirteen Thousand and 00/100 Dollars ($113,000.00); and
WHEREAS, the total VIDEO WALL costbe financed up toEighty-Nine
Thousand • 00/100 Dollars :'111 /!) in LACMTA 2007 Call forProjects,
Proposition C Discretionary Grant funds for the Gateway Cities Traffic Signal Forum,
. • Twenty -Four Thousand and 00/100 Dollars($24,000.00) •funds;
•
WHEREAS,• Is finance the cost• WALL in excess of
maximum• • • of •' _ Thiousand and 00/100 Dollars
WHEREAS,• --• to use all financial aid it receivesfrom •'
with respect to the activities described herein; and
WHEREAS, such a proposal is authorized and rovided for by the provisions
of Sections 1680-1684 of the California Streets and Highways Code.
NOW, THEREFORE, it is hereby resolved as follo s:
SECTION 1. The VIDEO WALL is of general CO NTY interest and COUNTY aid
shall be extended therefor.
-----------------
SECTION 3. The financial obligations of the COUNTY are expressly conditioned
upon obtaining reimbursement from LACMTA • to • • POOF1312
• COUNTY and LACMTA.
SECTION 4. If any provision of this resolution is held • declared to •- •
the resolution shall be void and the consent granted hereunder shall lapse.
10
00
01
10
MUM
11,
The foregoing Resolution was adopted on the 0' 'day of DUszj2eD, , 2016,
by the Board of Supervisors of the County of Los Angeles and ex officio the governing
body of all other special assessment and taxing districts, agencies and authorities for
which said Board so acts.
MARY C. YY ICKHAM
County Counsel
By
Deputy
LORI GLASGOW
Executive Officer of the
Board of Supervisors of the
County of Los Angeles
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