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HomeMy WebLinkAboutCalifornia, State Of; 1988-08-23; 11-0378DATE: October 12, 1988 TO: Lee Rautenkranz, City Clerk FROM: John Cahill, Municipal Projects Manager SUBJECT: City/State Cooperative Agreement Enclosed for your records is the original signed copy of the City/State Agreement for the improvements to the Palomar Airport Road I-5 Bridge Overpass. The Council adopted Resolution No. 88- 316 on August 23, 1988 for this item. We will keep a copy in this office for reference. MUNICIPAL PROJECTS MANAGER JJC:tlg c: City Engineer Ken Quon, Project Manager ^.. -. . , ‘.-, 6 ,v - ’ . ll-SD-5 P.M. 47,O 11223-153310 Agreement $1-0378 Palomar Air&icrt Rnsd C:CQ“'L:F4?-T'i'E AGREEXEW .v---P\'-%.------- This AGRE%:MElNT en%erzd fntii cn August 23 19 88 i., --- betweek the S'I'ATE OF Ch*LEF3RKIA, acting by xx? ;Ihrough.' its Ds-partrrtcnt sf TrakqmHxtisn, IreX‘erred to herein as STATS, and CITY OF CARES SAD, a body pc?litk and a n-tinicipal. corporatian of tiic State of Calzfornia, referred to herein 6.3 CLT'Y . f’E”IPAT ‘3 .-~.2.-s--s!L. 1 A . ST$XE and CIP'J, piirswmt to Stxbeets an5 I-iiig:iNays Cc&e 2. CXTY dC&ir-es St&to Li~ilGay improVe.netlts eonsist.incj of CD TF w.-kknS.rlg th'e o-Jarcr*sssin~ cx-: Rcd33 5 at %ll !x-sar Airport R,aad 3x2 3 is vi5.lir?g to f*uI-id 103 percent. of all capit& ixkk'i.ay brd st-zi^finq ‘I -, . This cgrecment supersedes f UnderLcaxding jWU) rclz%ing TLO t.hfc, 2. Cc~~~~struztir~~. of said FROJECT sapnrate futures ngreemcr,+c. a.ny pri0t’ Mcmora ndiln of project. Will be. tne subject 3c 5 c .J - T:ie pax-Lies hereto desire ro Cefine herein the terms tine :-.:xrditions under wk:I.cAr SGi d XKOCCT will be dweloped and . -2- designed and under which the STATE is to be reimbursed for review and coordination costs, including oversight of right-of-way activities, through completion of construction. SECTION I CITY AGREES 1. To fund one hundred (100) percent of all preliminary engineering costs, including but not limited to costs for preparation of contract documents and advertising and awarding the PROJECT construction contract, costs of any right-of-way oversight provided by STATE, and costs of STATE review and coordination through completion of PROJECT construction. 2. To have a Project Report (PR), Environmental Document (ED), , and detailed Plans, Specifications and Estimate (PS&E) prepared at no cost to STATE and to submit same to STATE for review and approval at appropriate stages of development. Final plans shall be signed by a civil engineer registered in the State of California. 3. If a consultant(s) will be used, to permit STATE to participate in the selection of a consulting engineer(s) to prepare the Project Report (PR) and Plans, Specifications and Estimate (PS&E) and perform right-of-way activities, and if requested by STATE to discontinue the services of any consultant . . . *. .: I , .’ . . . - * -3- . r considered to be unqualified, on the basis of credentials, professional expertise, method of selection and/or other pertinent criteria. 4. To deposit with STATE the sum of $61,200, within twenty (20) days after execution of this Agreement and before commencement of project development activities, to cover the estimated total review and coordination costs to be performed by STATE throughout project development and construction, including oversight of right-of-way activities. CITY further agrees to make additional advance deposits if review and coordination costs are expected to exceed the original deposit. STATE has no obligation to perform any work should costs of STATE effort exceed, at any time, the advance deposit of funds from CITY paid to STATE. 5. CITY and/or consultants will be available to STATE through co 'e completion of construction of PROJECT to discuss problems which ~3 may arise during construction or to make design revisions for c3 contract change orders. 6. Not to use Federal Aid funds for this PROJECT. 7. To make formal application to STATE for an encroachment permit authorizing entry onto STATE'S right of way to perform surveying and other investigative activities required for preparation of PS&E. 8. To identify and locate all high- and low-risk underground facilities within the project area, and protect or otherwise * . 1 .’ . .‘, . -4- . provide for such utilities, all in accordance with STATE'S "Manual on High and Low Risk Underground Facilities Within Highway Rights of Way". 9. If any existing public and/or private utilities conflict with the construction of PROJECT, CITY will make all necessary arrangements with the owners of such utilities for their protection, relocation, or removal: and if there are costs of such protection, relocation, or removal which STATE and/or CITY must legally pay, CITY will bear the cost of said protection, relocation, or removal, plus cost of engineering overhead and inspection. If any protection, relocation, or removal of utilities is reguired, such work shall be performed in accordance with STATE policy and procedure for those within STATE'S right of way and in accordance with CITY policy for those outside STATE'S right of way. 10. To furnish evidence to STATE, in a form acceptable to STATE, that arrangements have been made for the protection, relocation, or removal of all conflicting utilities within STATE'S right of way and that such work will be completed prior to the award of the contract or as covered in the Special Provisions. This evidence shall include a reference to all required State highway encroachment permits. 11. To relocate utility facilities within STATE'S right of way to STATE'S specifications per STATE'S Encroachment Manual and the -5- . . Manual on High and Low Risk Underground Facilities Within Highway Rights of Way. 12. To comply with the terms and conditions of the highway encroachment permits, existing California law including statutory and case law, and all existing liability for relocation costs. property rights when determining 13. To perform all right-of-way activities at no cost to the STATE in accordance with procedures acceptable to STATE, and in compliance with all applicable State and Federal laws and regulations, subject to STATE oversight, to assure that the completed work is acceptable for incorporation into the State Highway System. 14. To utilize the services of a qualified local public agency in all right of way acquisition-related matters in accordance with Caltrans procedures as contained in Right of Way Procedural Handbook, Volume 9. If outside right-of-way consultants are co 3 employed, contract administration shall be performed by a c3 qualified public agency. 15. To certify legal and physical control of rights of way ready for construction, and that all rights of way were acquired in accordance with applicable State and Federal-laws and regulations subject to review and concurrence by STATE prior to the advertisement for bids for construction of the project. -6- . 16. To deliver to STATE legal title to the right of way, free and clear of all encumbrances de&mental to STATE'S present and future uses, not later than the date,of acceptance by the STATE of maintenance and operation of the highway facility. Acceptance of said title by STATE is subject to a review of a Policy of Title Insurance in STATE'S name to be provided and paid for by CITY. 17. If additional right of way is required, to acquire all necessary additional right of way, that will permit full possession and control of said right of way, and transfer in fee to STATE, at no cost to STATE and subject to prior examination and acceptance by STATE of the degree of title to be conveyed to STATE. Full possession and control shall be obtained prior to advertising the PROJECT for construction, in the event title has not passed. CD e 3 SECTION II STATE AGREES 1. To provide prompt reviews and approvals as appropriate of submittals by CITY, and to cooperate in timely processing of the PROJECT. 2. To issue, upon proper written application, an encroachment permit to CITY authorizing entry by CITY'S staff and - -7- consultant(s) onto STATE's right of way to perform survey and other investigative activities required for preparation of PS&E. 3. To provide oversight on all right-of-way activities undertaken by CITY, or its designee, pursuant to this Agreement. STATE oversight shall be performed with cost to CITY. 4. To prepare and submit signed itemized invoices, in triplicate, requesting additional advance deposits if review and coordination costs are expected to exceed the original deposit specified in Section I, Article 4. 5. To return any CITY funds remaining cover STATE's costs, within thirty (30) acceptance of the construction contract on deposit with STATE, to days after completion and for PROJECT. 6. To submit a final report of expenditures no later than 90 days after completion and acceptance of the construction contract for PROJECT. SECTION III IT IS MUTUALLY AGREED 1. All obligations of STATE under the terms of this Agreement are subject to the appropriation of resources by the Legislature and the allocation of resources by the California Transportation Commission. . . . - -8- 2. That the costs to be charged*CITY for the STATE'S review and coordination will include all direct and indirect costs (functional and administrative overhead assessment) attributable to such work applied in accordance with STATE'S standard accounting procedures. 3. That this Agreement will continue through the project construction phase to cover possible design review and coordination costs. 4. It is understood that a separate Cooperative Agreement will be required to cover responsibilities and reimbursement for the project construction phase. 5. It is understood and agreed that neither STATE nor any officer or employee thereof is responsible for any damage or liability occurring by reason of anything done or omitted to be done by CITY under or in connection with any work, authority or jurisdiction delegated to CITY under this Agreement. It is co understood and agreed that, pursuant to Government Code V? Section 895.4, CITY shall fully defend, indemnify and save harmless the State of California, all officers and employees from all claims, suits or actions of every name, kind and description brought for or on account of injury (as defined in Government Code Section 810.8) occurring by reason of anything done or omitted to be done by CITY under or in connection with any work, authority or jurisdiction delegated to CITY under this Agreement. .- . ‘_ -9- 6. It is understood and agreed that neither CITY nor any officer or employee thereof is responsible for any damage or liability occurring by reason of anything done or omitted to be done by STATE under or in connection with any work, authority or jurisdiction delegated to STATE under this Agreement. It is understood and agreed that, pursuant to Government Code Section 895.4 STATE shall defend, indemnify and save harmless the CITY from all claims, suits or actions of every name, kind and description brought for or on account of injury (as defined in Government Code Section 810.8) occurring by reason of anything done or omitted to be done by STATE under or in connection with any work, quthority or jurisdiction delegated to the STATE under this Agreement. * 7, The parties hereto will carry out the PROJECT in accordance with the Scope of Work, attached and made a part of this Agreement, which outlines the specific responsibilities and scope ~0 w of work. The attached Scope of Work may in the future be !fl c3 modified to reflect changes in the responsibilities of the respective parties. Such modifications shall be concurred with by CITY'S City Engineer or other official designated by CITY and STATE'S District Director for District 11 and become a part of this Agreement as a supplement to this Agreement after execution by the respective offices of the parties. -lo- 8. Prior to award of a construction contract, CITY may terminate the PRQJECT CITY reimburse STATE termination. and this Agreement in writing, provided the for all PROJECT costs incurred prior to 9. Except as otherwise provided in Article 8 above, this Agreement shall terminate upon completion and acceptance of the construction contract for PROJECT or on July 31, 1993, whichever is earlier in time. Any STATE refunds due CITY shall be determined after final accounting of costs. STATE OF CALIFORNIA Department of Transportation ROBERT R. BEST R Di BY CITY OF CARLSBAD BY Attest: and procedure Attowy, Departi@ nt of Transportation Certified as to funds and procedure ,f? A - r ll-SD-5 47.0 11223-153910 SCOPE OF WORK This Scope of Work outlines the specific areas of responsibility for various project development activities for the proposed revised interchange on Interstate Route 5 at Palomar Airport Road. 1. 2. 3. 4. 5. 6. 7. CITY will be the Lead Agency for CEQA, and STATE will be the State Lead Agency for NEPA. The Federal Highway Administration- (FHWA) will be the Federal Lead Agency for NEPA. CITY will prepare the Environmental Document(s) (ED) to meet the requirements of CEQA and NEPA. CITY will provide all data for and prepare drafts of the Project Report (PR) and the Project Approval Report (PAR). STATE will review and process the reports and request approval of the PROJECT and ED by the FHWA. CITY will be responsible for the public hearing process. CITY and STATE concur that the proposal is a Category 5 as defined in the STATE'S Project Development Procedures Manual. CITY will submit drafts of individual sections of the draft environmental. documents to STATE, as they are developed, for review and comment. Traffic projections to be used in the various reports shall be supplied by CITY. Existing traffic data shall also be furnished by CITY.. STATE will review, monitor, and approve all project development reports, studies, and plans and provide all necessary implementation activities through advertising of the project. Existing freeway agreement need not be revised. All phases of the project, from inception m construction, whether done by CITY or STATE, through Q will be developed in accordance with all policies, procedures, practices, and standards that STATE would normally follow. Detailed steps in the project development process are appended to this Scope of Work. This appendix is intended as a guide to STATE and CITY staff. APPENDIX A: PMTNING PHASE ACTIVITIES RESPONSIBILITY PROJECT ACTIVITY STATE CITY 1. ENVIRONMENTAL ANALYSIS & DOCUHENT PREPAARATION Establish Project Development Team (PDT) Approve PDT Project Category Determination Prepare Preliminary Environmental Assessment Identify Preliminary Alternatives and Costs Prepare & Submit Environmental Studies & Reports Review 61 Approve Environmentcll Studies & Reports Prepare t Submit Draft Environmental Document (DED) Review DED in District 2. PROJECT GEOMETRICS DEVELOPMENT Prepare Existing Traffic Analysis Prepare Future Traffic Volumes for Alternatives Prepare Project Geometries and Profiles Prepare Layouts & Estimates for Alternatives Prepare Operational Analysis for Alternatives Review 61 Approve Project Geometries & Operational Analysis 3. PROJECT APPROVAL Certify EU in accordance to City's Procedures Prepare Draft Project Report (DPR) Finalize & Submit Project Report with Certified ED for Approval Approve Project Report X X X X X X X X X X X X X x X X x X X X . . . . 1, d . ‘. - 1. 2. ENGINEERING STUDIES AND REPORTS BPPENDIX B: DESIGN PHASE ACTIVITIES PROJECT ACTIVITY PRELIMINARY COORDINATION RESPONSIBILITY STATE CITY Request 1 - Phase EA Field Review of Site Provide Geometries Approve Geometries Obtain Surveys & Aerial Mapping Obtain Copies of Assessor's Maps C Other R/W Maps Obtain Copies of As-Builts Send Approved Geometries to Local Agencies for Review Revise Approved Geometries if required Approve Final Geometries Determine Need for Permits from Other Agencies Request Permits Initial Hydraulics Discussion with District staff Initial Electrical Design Discussion with District staff Initial Traffic 6r Signing Discussion with District staff Initial Landscape Design Discussion with District staff Plan Sheet Format Discussion Prepare & Submit Materials Report &I Typical Section Review & Approve Materials Report & Typical Section Prepare & Submit Landscaping Recommendation Review 61 Approve Landscaping Recommendation Prepare & Submit Hydraulic Design Studies Review & Approve Hydraulic Design Studies Prepare & Submit Bridge General Plan 61 Structure Type Selection Review t Approve Bridge General Plan & Structure Type X X X X X X X X x X X X X X X X X X X X X X x X X X X X * I > . . . ‘*.+ ; . . APPENDIX B (Continued) - RESF'ONSIBTI~ITY PROJECTA~IVITY --.--I_ .- STATE CTT'I 3. R/W ACQUISITION AND UTIIJTPES Request Utility Verification Request Preliminary Utility Relocation Plans from Utilities Prepare R/W Requirements Prepare R/W 61 Utility Relocation Cost Estimates Submit R/W Requirements & Utility Relocation Plans for Review Review & Comment on R/W Requirements Longitudinal Encroachment Review Longitudinal Encroachment Application to District Approve Longitudinal Encroachment Application Request Final Utility Relocation Plans Check Utility Relocation Plans Submit Utility Relocation Plans for Approval Approval Utility Relocation Plans Submit Final R/W Requirements for Review & Approval Fence & Excess band Review R/W Layout Review Approve k/W Requirements Obtain Title Reports Complete Appraisals Review & Al;prove Appraisals for Setting Just Ccmi>ensation Prepare Acquisition Documents Acquire R/W - Open Escrows & Make Payments - Obtain Resolution of Necessity - Perform Eminent Domain Proceedings Provide Displacee Relocation Services Perform Property Management Activities Perfolrm R/W Clearance Activities Prepare & Submit Certification of R/W Review h Approve Certification of R/W Transfer R/W to State - Approve C Record Title Transfer Documents Prepare R/W Record Maps X X X X X X X X X X X X X X x X X X x X X X X X X X X X X X X X x CD br m ca x . .’ . I . ,. ‘I . . . APPENDIX B (Continued) PROJECT ACTIVITY 7 RESPONSIBILITY -. STATS CITY 1. PREPARATION OF PLANS, SPECIFICATIONS AND ESTIMATES Prepare t Submit Preliminary Stage Construction Plans Review Preliminary Stage Construction Plans Calculate & Plot Geometries Cross-Sections & Earthwork Quantities Calculation Prepare 61 Submit BEES Estimate Put Estimate in BEES Local Review of Preliminary Drainage Plans 61 Sanitary Sewer & Adjustment Details Prepare & Submit Preliminary Drainage Plans Review Preliminary Drainage Plans Prepare Traffic Striping & Roadside Delineation Plans 61 Submit for Review Review Traffic Striping & Roadside Delineation Plans Prepare & Submit Landscaping and/or Erosion Control Plans Review -Landscaping and\or Erosion Control Plisns Prepare & Submit Preliminary Electrical Plan:? Review Preliminary Electrical Plans Prepare & Submit Preliminary Signing Plans Review ?reliminary Signing Plans Quantity Calculations Safety Review Prepare Specifications Prepare & Submit Checked Structure Plans Review & Approve Checked Structure Plans Prepare Final Contract Plans Prepare Lane Closure Requirements Review t Approve Lane Closure Reguirements Prepare & Submit Striping Plan Review & Approve Striping Plan Prepare Final Estimate Prepare & Submit Draft PS&E Review Draft PSCE Finalize & Submit PS&E To District X X X X X x X X X X X X X X X X X X X X X x x x x x CQ ‘p)r x m x c3 X X X X . ‘C . , 1 2 3 4 j * 2 3 RESOLUTION NO. 88-316 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF : CARLSBAD APPROVING A COOPERATIVE AGREEMENT WITH THE STATE OF CALIFORNIA DEPARTMENT OF TRANSPORTATION FOR THE IMPROVEMENTS TO THE PALOMAR AIRPORT ROAD BRIDGE OVERPASS WHEREAS, the City Council of the City of Carlsbad hereby 7 finds it necessary, desirable and in the public interest to 8 enter into a cooperative agreement for improvements to the 9 Palomar Airport Road bridge overpass with the State of 10 California Department of Transportation (CALTRANS); and, 11 WHEREAS, an agreement to affect said improvements has 12 II been prepared. 13 NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS: 14 1. That the above recitations are true and correct. 15 2. That an agreement between the City of Carlsbad and 16 the State of California Department of Transportation for the 17 improvements to the Palomar Airport Road bridge overpass is 18 hereby approved and the Mayor and City Clerk are hereby 19 authorized and directed to execute said agreement. Following 20 the Mayor's signature of said agreement, the City Clerk is 21 further authorized and directed to forward three (3) certified 22 copies of this Resolution and three (3) original copies of said 23 agreement to the State of California Department of 24 Transportation, District 11, Attn: Kurth Barnes, 2829 Juan 25 Street, Post Office Box 85406, San Diego, CA 92138-5406, and one 26 (1) copy of the cooperative agreement and resolution to the 27 Municipal Projects Department. 28 /// 1 2 3 4 5 6 7 a 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 3. That the Municipal Projects Department is hereby authorized and directed to prepare a payment request for the Finance Department in the amount of $61,200 to be forwarded to the State of California Department of Transportation, in accordance with the terms and conditions of this agreement. PASSED, APPROVED AND ADOPTED by the City Council of the City of Carlsbad at its regular meeting held on the 23rd day of August I 1988, by the following vote, to wit: AYES: Council Members Lewis, Kulchin, Larson, Mamaux and Pettine NOES: None ABSENT: None ATTEST: ALETHA L. RAUTENKRANZ, C$ty Clerk (SEAL) - STATE OF CALIFORNIA, ) COUNTY OF SAN DIEGO ) ss. I. I ALETJJA L. RAUTENKRA . (lit), Yiid of tlw (Ii@ of (h~lsld, (’ .orllltv of San IXc~go, Statcb Of (:alifOrlliiI. . Ircwd)! cxbrtit’?, tllat I Ililv(l cottqxmd tire fowgoing copy with thcb orig$rl;ll Resolut.hn 48-31.6 IXLSS(Y~ ;~rrtl ~l(lOl~t~‘tl I)!; Silid <:it!’ <IOllllCil. at ..Z..?C~&L..X rllwting tlwc~of, at tlw tiliw itlId I)y tlw vote tlwrc~ill \t;ltcd. wlhicll origitial resolution ..~.. is 110w on film in iii!’ 0lFiw: that tlic. siuw contains it hill. trllch ;II ttl c~orrc~c+ traiisc,ript tlltw4kolti ;IIKI of tlw wlwle tlicwof. \Vitrrcss III!’ Ii;lrd awl tllc. sc9l of said (Sty of <hrlshtl, tliis 2.5th tla)~ of .AUgU.St.,. .1.988., ._ . i sl~:.\l, I ci?fA&&...d..&T (Iity Ckrk - . . 1200 ELM AVENUE CARLSBAD, CALIFORNIA 92008 Office of the City Clerk TELEPHONE (819) 434-2808 August 25, 1988 Mr. Kurth Barnes State of California Department of Transportation District 11 P.O. Box 85046 San Diego, CA 92138-5406 RE: IMPROVEMENTS TO PALOMAR AIRPORT ROAD BRIDGE OVERPASS The City Council, at their meeting of August 23, 1988, adopted Resolution No. 88-315, approving a consultant agreement with Boyle Engineering regarding improvements to the Interstate 5 bridges. Council also adopted Resolution No. 88-316, approving a Cooperative Agreement with your agency for the improvements to the Palomar Airport Road Bridge Overpass. Enclosed are three executed Cooperative Agreements for yoru processing. We would appreciate the return of an original agreement when it is fully executed. Also enclosed for your files is three certified copies of Resolution No. 88-316. Additionally, we have enclosed a copy of Resolution No. 88-315 and the agreement with Boyle Engineering for your files. ALETHA L. RAUTENKRANZ City Clerk ALR Encs. ll-SD-5 47.0 11223-153911 Agreement No. 11-0378 A/l Palomar Airport Road Seismic Retrofit AMENDMENT TO AGREEMENT This AMENDMENT TO AGREEMENT, entered into on n9&4w 33. /?P/ is between the State of California, acting by and through its Department of Transportation, referred to herein as STATE, and CITY OF CARLSBAD, a body politic and a municipal corporation of the State of California, referred to herein as CITY. RECITALS cd3 spir 1. The parties hereto entered into on Agreement No. 6546) on August 23, 1988, (Document 2 said Agreement defining the terms and conditions of a cooperative project to widen the overcrossing on State Route 5 at Palomar Airport Road, referred to herein as PROJECT. 2. It has been determined that the existing structure needs seismic retrofitting and the work will be eligible for funding from the State Seismic Retrofit Program. IT IS THEREFORE MUTUALLY AGREED: 1. That Article 2a is added to Section I of the original Agreement to read: 'ITo have Plans, Specifications and Estimates for the seismic retrofitting, prepared and included in the PS&E package for PROJECT, and perform additional Seismic Analysis, all at STATE expense." 2. That Article 2b is added to Section I of the original Agreement to read: "To submit the PS&E package for the seismic retrofit to STATE for review and approval by the Division of Structures, at no cost to CITY." - 3. 4. 5. That Article la is added to Section II of the original Agreement to read: "To reimburse CITY, within thirty (30) days of receipt of billing from CITY, the actual cost for preparation of the PS&E package for the seismic retrofit, including additional Seismic Analysis, estimated to be $55,000. The bill should include a detailed statement of all costs. STATE may, at its sole discretion, in writing, authorize a greater amount." The other terms and conditions of said Agreement (Document No. 6546) shall remain in full force and effect. This Amendment to Agreement is hereby deemed to be a part of Document No. 6546. STATE OF CALIFORNIA Department of Transportation A. A. Phrce f Transportation District Direct0 Approved as to Form and Procedure Attorn Approved as to Funds and Procedure &&7d District Accounting Administrator 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 91-346 s A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ti CARLSBAD, CALIFORNIA, APPROVING AMENDMENT A/l TO THE c3 CALTRANS COOPERATIVE AGREEMENT FOR THE ,DESIGN OF THE PALOMAR AIRPORT ROAD/INTERSTATE ROUTE 5 INTERCHANGE WHEREAS, the City Council of the City of Carlsbad finds it necessary, desirable, and in the public interest to upgrade the existing Palomar Airport Road/Interstate Route 5 bridge structure with seismic retrofitting; and, WHEREAS, the City Council of the City of Carlsbad has CALTRANS Cooperative Agreement No. 11-0378 identifying desi for said project; and, previously approved gn responsibilities funds WHEREAS, the State of California's Seismic Retrofit Program has available to cover certain costs for seismic retrofitting. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Car California, as follows: 1. That the above recitations are true and correct. lsbad, 2. That Amendment A/l to CALTRANS Cooperative Agreement No. 11-0378 is hereby approved and the Mayor and City Clerk are hereby authorized and directed to execute said amendment. Following the Mayor's signature of said amendment, the City Clerk is further authorized and directed to forward all three (3) signed originals with certified copies of this Resolution to the State of California //I /I/ /// /// /I/ /I/ /// //I r ’ Department of Transportation, District 11, attention Mr. Jim Roy, P.O. Box 85406, San Diego, California 92186-5406. PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Council held on the 22nd day of October , 1991 by the following vote, to wit: AYES: Council Members Lewis, Kulchin, Larson, Stanton and Nygaard NOES: None ABSENT: None ATTEST: STATE OF CALIFORNIA, ) COUNTY OF SAN DIEGO ) ss. KAREN R. KUNDTZ, Assistant I. I . (Iit) (%di of tile <:ity ot‘ (hdslxd, (:ollllty of SW IXc-go. Stak of (:aliforIhi;b. II(vx-I)! c.cbrtif!, ttlat I Ililvcb c~o~t~lxmd the forcsgoirlg cwl)y witIl the* origill;tI Resolution ?91-346lx1w~l :III~I atloptc~l I)! witI (Iit\, (:olll~cil. at a. regular. iihwting tlwrc~of, ilt tlIt* titirc % ;IIKI I)y tlw votc~ ttlcm-iii \txtcd. wllich ori,gitml Re.solution is Ilow 011 files in II)>’ 0ffiC~: tllitt tiK% Sillll(’ cwitaifbs il fllll. triict ;IINI c~orrcd tYillbScTi~)t tlicwhotli iIlI<l of ttlcb \VhOlt? tlicq-rot. \\‘it~~c*ss III! II;LI~ at~tl tlI(- scxl of s;iid <:ity of (:arlsIxld, tllis 24th thy of .Octobe.x, .19?1. I hb:.\ I, 1 October 24, 1991 State of California Department of Transportation P.O. Box 85406 San Diego, CA 92186-5406 Attn: Mr. Jim Roy Re: Amendment to CALTRANS Cooperative Agreement for Palomar Airport Road/I-5 Interchange The Carlsbad City Council, at its meeting of October 22, 1991, adopted Resolution No. 91-346, approving Amendment A/l to the CALTRANS cooperative agreement for the design of the Palomar Airport Road/I-5 Interchange. Enclosed per instructions from our Engineering Department are three certified copies of Resolution No. 91-346. Also enclosed are three original agreements which have been signed by the Mayor on behalf of the City of Carlsbad. As soon as the agreements have been fully executed, please return one original to the City Clerk's Office. Thank you for your assistance in this matter. Assistant City Clerk Encs. 1200 Carlsbad Village Drive - Carlsbad, California 92008-1989 - (619) 434-2808 @ I- . f STATE Oi CAJJFOFlNlA - BUSINESS. T~WNSPD~..A~~DN AND HDUSING AGENCY PETE WILSON, Governor DEPARTMENT OF TRANSPORTATION DISTRICT 11, P.O. BOX 85406. SAN DIEGO 92186306 688-6792 November 13, 1991 11-SD-5 R47.0 11223-153911 Agreement No. ll-0378A/l Palomar Airport Road Seismic Retrofit Ms. Aletha Rautenkranz City Clerk City of Carlsbad 1200 Carlsbad Village Drive Carlsbad, Ca. 92008 Dear Ms. Rautenkranz: Enclosed for your records is a fully executed original copy of the Cooperative Agreement No. ll-0378A/l which specifically addresses the areas of seismic retrofitting. This agreement was executed on October 22, 1991. Sincerely, JESUS M. GARCIA District Director JERRY W. LOVE District Local Streets and Roads Engineer Enclosure