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HomeMy WebLinkAbout1984-06-19; City Council; Info; Signals Modification Grants*& . " - CITY+IF CARLSBAD - AGENDL~LL \B# TITLE: ATG. SIGNALS MODIFICATION GRANTS lEpT.4~ DEPT. HD. CITY AllY CITY MGR.~ RECOMMENDED ACTION: accepting Local Agency - State Agreement =% Adopt Resolution No. No. 11-5308 consisting o $22,500 in Federal Grants through the California Department of Transportation. ITEM EXPLANATION: The traffic signal at El Camino Real and Chestnut Avenue is to be modified per the 1984-85 Capital Improvement Plan with a new controller. By accepting these funds, the City also accepts the following responsibilities: A. To maintain the physical condition and operation of the improvements. B. To advertise, award, and administer the projects and obtain the State's concurrence prior to either award or rejection of the contract. C. To limit payment of the Federal funds to the detail estimate amount approved by the Federal Highway Administration and to accept any increase in project costs as part of the Local Agency portion. D. To reaffirm the "Nondiscrimination Assurances'' contained in the City's Master Agreement for Federal-Aid Programs. FISCAL IMPACT: Requires 10% matching funds totaling $2500. Local Agency (City Council) must execute the Program Supplement Agreement and return to the California Department of Transportation before June 15, 1984, in order to insure funding out of the Fiscal Year 1983-84 budget. EXHIBITS: 1. Letter from California Department of Transportation, dated June 18, 1984. 2. Copy of Program Supplement Agreement No. 11-5308 3. Resolution No.7d.47.accepting Local Agency - State Agreement No. 11-5308 consisting of $22,500 in Federal Grants through the California Department of Transportation. .? A - I I STME ‘OF c‘rrl~ORNlA - BUSINESS AN3 TRAI ~RTATION DEPARTMENT OF TRANSPORTATION OWRlCT 11. P.O. 60X moSgU OtEGO ,921 38 @ I. MRo RON BECKMAN CITY ENGINEER CITY OF CARLSBAD 1200 ELM AVENUE CARLSBADw CA 92008 /&%7: &&rz ZSg!!/& Dear Mr. + Lnaw Attached for execution are two (2) originals of Program Supplement No.& to Local Agency-State Agreement No. 1 1- 530R , A current change in procedure requires the Local A_nency 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 authoriz-ing resolutions attached. Please type your date of approval and the authoriziny resolution number on each origins1 in the space provided on the first page of the Program Supplement. Cpon return of both origin ls. CALTRANS will then execute the Supplements and send one ori_rinal back to the c;74 Sincerely. W. R. Dotson District Director. ED(. Kubichek District hc31 bsistnnce Engineer At 1 n ch m e n t s i - - t 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. 7647 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING LOCAL AGENCY - STATE AGREEEMENT NO. 11-5308 FOR EL CAMINO REAL AND CHESTNUT AVENUE SIGNAL MODIFICATION GRANT. WHEREAS, funds are available through a Local Agency - State Agreement No. 11-5308 in the amount of $22,500; and WHEREAS, City funds in the amount of $2,500 may be made available in Fiscal Year 1984-85; and WHEREAS, the City accepts the aforementioned responsibilities as required by this Federal grant; NOW, THEREFORE, BE IT RESOLVED by the City Counc City of Carlsbad as follows: 1. The above recitations are true and correct. 2. The Mayor is authorized to execute the Loca 1 of the Agency - State Agreement No. 11-5308 in the amount of $22,500 with $2,500 in matching funds to be provided by the City in Fiscal Year 1984-85. PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Council held on the 19thday of June Y 1984, by the following vote, to wit: AYES: Council Members Casler, Lewis, Kulchin, Chick and NOES: None Prescott ABSENT: None ATTEST: (SEAL) city of Carlsbad Local Agciicy Nay 23, 1984 Date ~upp~cvnent NO. 10 To Local Agency-State Agreement xo. 11-530 8 z HES-S344(1) PROCRAJI OF LOCAL -4GESCY FEDERQL-AID SA4FE?1’ IhlPRO\‘E!UEST PROJECTS IS THE City of Carlsbad Locul Agrncy Pursuant to the Federal Higlnva!. Safet!. Act, the attached “Prograin” of Federal-Aid Projects marked “Es1iil)it B” is liereb!. incoq~orated in that Master Agreement for the Federal-.Iid Program ivhich \vas entered into between the above named LOCAL AGESCY and the !jT.+TE , and is subject to all of the terms and conditions November 21, 1978 011 thereof. The subject prograin is adopted in accordnnce uith Pailgraph 2 of .4rticle XI of the afore- mentioned agreement undeI authorit!. of Cit!-&qgm Fi 1 e No. appro\ ed 11). the Cih. CoiinciI~8l;i[-&&?~xon (See cop!’ attachcd). .. I- - a LI I X w v, I- V w 7) 0 C L c 0 0 N cv Ck v! 0 0 0 0 m 0 0 0 Ln N vt c