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HomeMy WebLinkAboutE-16 Staff Report - Program Supplement for Alosta Avenue Street Improvement ProjectCONSENT ITEM E-16 TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL VIA: STEPHAN E. HUNT, CHIEF OF POLICE/ACTING CITY MANAGER FROM: DANIEL BOBADILLA, P.E., DIRECTOR OF PUBLIC WORKS/CITY ENGINEER DATE: JULY 17, 2017 SUBJECT: AUTHORIZATION TO ENTER INTO A MASTER AGREEMENT, PROGRAM SUPPLEMENT AGREEMENT, FUND EXCHANGE AGREEMENT, AND/OR FUND TRANSFER AGREEMENT WITH CALTRANS FOR THE ALOSTA AVENUE STREET IMPROVEMENTS PROJECT NO. STPL-5112(020) SUMMARY: The City of Azusa is eligible to receive federal and/or state funding for certain transportation projects, through the California Department of Transportation (Caltrans). The proposed action will authorize the Chief of Police/Acting City Manager to enter into the appropriate agreements with Caltrans to receive funding for the Alosta Avenue Street Improvements Project No. STPL-5112(020). RECOMMENDATION: Staff recommends the City Council take the following action: 1) Adopt Resolution No. 2017-C57 and Authorize the Chief of Police/Acting City Manager to enter into a Master Agreement, Program Supplement Agreement, Fund Exchange Agreement, and/or Fund Transfer Agreement with Caltrans for the receipt of federal and/or state highway funds for the Alosta Avenue Street Improvements Project No. STPL-5112(020). DISCUSSION: The Public Works Department applied for Surface Transportation Program Local (STPL) funding for the Alosta Avenue Street Improvements Project. The proposed project will rehabilitate pavement and make necessary sidewalk, curb ramp, and driveway approach improvements on Alosta Avenue between Citrus and Barranca Avenues. The City was granted $40,000 for design and is awaiting notification on funding for construction. To claim the awarded funds and commence with design of the project, the City is required to enter into various Agreements with Caltrans. APPROVED CITY COUNCIL 7/17/2017 Agreements with Caltrans - Alosta Avenue Street Improvements Project July 17, 2017 Page 2 FISCAL IMPACT: There is no fiscal impact associated with the recommendations. Entering into a Master Agreement, Program Supplement Agreement, Fund Exchange Agreement, and/or Fund Transfer Agreement with Caltrans will encumber $40,000 for design and future construction funds for the Alosta Avenue Street Improvement Project. Prepared by: Reviewed and Approved: Daniel Bobadilla, P.E. Louie F. Lacasella Director of Public Works/City Engineer Management Analyst Reviewed and Approved: Stephan E. Hunt Chief of Police/Acting City Manager Attachment: 1) Resolution No. 2017-C57 Attachment 1 RESOLUTION NO. 2017-C57 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, TO ENTER INTO A MASTER AGREEMENT, PROGRAM SUPPLEMENT AGREEMENT, FUND EXCHANGE AGREEEMENT, AND/OR FUND TRANSFER AGREEMENT WITH CALTRANS FOR THE ALOSTA AVENUE STREET IMPROVEMENTS PROJECT NO. STPL-5112 (020) WHEREAS, the City of Azusa is eligible to receive Federal and/or State funding for certain Transportation Projects, through the California Department of Transportation (Caltrans); and, WHEREAS, Master Agreements, Program Supplement Agreements, Fund Exchange Agreements, and/or Fund Transfer Agreements need to be executed with Caltrans before such funds could be claimed; and, WHEREAS, the City of Azusa wishes to delegate authorization to execute these agreements and any amendments thereto to the City Manager. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. The City of Azusa hereby authorizes the City Manager to enter into Master Agreements, Program Supplement Agreements, Fund Exchange Agreements, and/or Fund Transfer Agreements with Caltrans. SECTION 2. The City Clerk shall certify the adoption of this resolution. PASSED, APPROVED and ADOPTED this 17th day of July, 2017. By: ________________________________ Joseph R. Rocha, Mayor I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the City Council of the City of Azusa at a regular meeting held on the 17th day of July, 2017, by the following vote of the Council: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: ABSTAIN: COUNCILMEMBERS: ___________________________________ Jeffrey Lawrence Cornejo Jr., City Clerk