HomeMy WebLinkAbout1981-01-20; City Council; 5894-1; Agua Hedionda Bridge Agreement Modification*‘ CITY OF CARLSBAD
Initial :
C. Dept- Atty Head&
- AGENDA BILL NO._r894/- A + */
DATE: JANUARY 20, 1981
DEPARTMENT: ENG I NEERl NG
AGUA HEDIONDA BRIDGE SUBJECT:
FHWA AGREEMENT MODIFICATION
STATEMENT OF THE MATTER
On January 6, 1981, City Council authorized execution of an agreement for preparatioh of
plans and specifications for design of the Agua Hedionda Bridge. The State and Federal
Government are paying for the environmental clearances and design, but requires a supple-
ment to Local-Agency State Agreement 11-5308 to cover the conditions of the funding.
FISCAL IMPACT
Approximately $125,608 will be disbursed by the State to cover the cost of preparation of
plans and specifications. r’
EXHl BIT
t
Resolution No. &qa&authorizing the Mayor to execute Supplement No. 6 tc. Local-Agency
State Agreement 11-530s.
.
RECOMMENDATION
Adopt Resolution No.&q2aauthorizng the Mayor to execute Supplement No. 6 to Local-
Agency State Agreement 11-5308.
-
Council Action:
1-20-81 Council adopted Resolution 6422.
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RESOLUTION NO. 6422
A RESOLUTION OF THE CITY COUNCIL OF THE CITY,OF
CAELSBAD , CALI FORN IA, APPROV I NG AN AMENDMENT TO
STATE-CITY AGREEMENT NO. 11-5308 TO PROVIDE FOR
CONDITIONS OF FUNDING FOR THE PREPARATION OF PLANS
AND SPECIFICATIONS FOR THE AGUA HEDIONDA BRIDGE
The City Council of the City of Carlkbad, California, does hereby resolve
as follows:
1. That certain agreement between the City of Carlsbad and State of
Cal ifornia Department of Transportation designated as Agreement No. 11-5308
is hereby amended by the addition of Supplement No. 6.
2. The Mayor of the City of Carlsbad is hereby authorized and directed
to execute said agreement for and on behalf of the City of Carlsbad.
PASSED, APPROVED AND ADOPTED at a regular meeting of the City Council of
the City of Carlsbad held the 20th day of januarv , 1981, by the follow-
ing vote, to wit:
AY2 S : COUnCil Members Casler, Anear, Lewis and Kulchin
NOES : None
ABSENT: None
ABSTAIN: Council Member packard RONALD C. PACKARD, MAYOR
ATTEST:
flo9r.L 4. lzkcAuk ALETHA L. RAUTENKRANZ, CITY CLERK
(SEAL)
City of Cawlsbad Local Agency 7.
Y - /+Ou/2‘0 q, Accounting Officer
@apter Statutes Item ’ Fiscal Year Program Code
2sy 1773 /t3Cru) 1477- 80 hft 6
Supplement No. 6
To Local Agency-State
Agreement No. 11-5308
Pro iect No. M-SlOl(4)
FdlO?o. db,
Category Fund Source
230 ,4)= 0x9 ,.
Supplement No. 6
To Local Agency-State
Agreement No. 11-5308
Pro iect No. M-SlOl(4)
PROGRAM
OF
IN THE
LOCAL AGENCY FEDERAL AID URBAN SYSTEM PROJECTS
City of Carlsbad
Local Agency
Pursuant to the Federal Aid for Urban Systems Acts, the attached “Program” of Federal Aid
Urban System Projects marked “Exhibit B” is hereby incorporated in that Master Agreement for . the Federal-Aid Program which was entered into between the above named LOCAL AGENCY and
the STATE on ~-A.QX..-~ and is subject to all of the terms and conditions
thereof.
The subject program is adopted in accordance with Paragraph 2 of Article I1 of the aforemen-
tioned agreement under authority of City /€hmty Resolution No. approved by the City Council/- . on T~~~URRV a 0 f98l
fi3L/2 2
(See copy attached). .
City of Carlsbad - Local Agency Approved for State
Title fiR+o< By District Director of Transportation
District - 11 Attest: floj-j@R, i! Date C I r 7 Clerk
1 I hereby Certify upon my own personal knowledge that budgeted funds are available 1 for this encumbrance. ,. I I
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STATE OF CALIFORNIA - BUSINESS AND TRANSPORTATION EDMUND G. BROWN JR., Governor
DEPARTMENT OF TRANSPORTATION
DISTRICT 11, P.O. BOX 81406, SAN DIEGO 92138
January 8, 1981
Mr. Les Evans City Engineer
City of Carlsbad 1200 Elm Avenue Carlsbad, CA 92008
C:TY ut CARLSBAD
Znzinzering Department
City of Carlsbad
Agua Hedionda Br. 11-SD-0-Cbd
FAU ProjectM-SlOl(4)
Dear Mr, Evans:
Attached for execution are two (2) originals of Program Supplement No. 6 to Local
Agency-State Agreement No. 11-5308.
A current change in procedure requires the Local Agency to execute the Program
Supplement prior to execution by the District (CALTRANS).
Please execute and return - both originals of the Program Supplement with copies of the authorizing resolutions attached. Please type your date of approval and the authorizing resolution number on each original in the space provided on the first page of the Program Supplement. Upon return of both originals, CALTRANS will then
execute the Supplements and send one original back to the City of Carlsbad.
Sincerely,
W. R. Dotson Acting District Director of Transportation
District Local Assistance Engineer
GAS: jr Attachments
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