HomeMy WebLinkAbout2014-11-18; City Council; Resolution 2014-261EXHIBIT 1
1 RESOLUTION NO. 2014-261
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2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
CALIFORNIA, AUTHORIZING THE PUBLIC WORKS DIRECTOR TO
EXECUTE A COOPERATIVE WORK AGREEMENT TO MAINTAIN
4 FEDERAL FUNDING FOR ENCINAS DISCHARGE BRIDGE RAILING
IMPROVEMENTS, PROJECT NO. 6014.
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WHEREAS, the City Council ofthe City ofCarlsbad, California, has determined it necessary,
desirable, and in the public interest to provide bridge railing over the Encinas discharge; and
WHEREAS, on April 22, 2010, the Federal Highway Administration (FHWA) authorized, via
CalTrans Local Assistance, preliminary engineering funds for the Encinas discharge bridge railing
improvements; and
WHEREAS, the federal funds in the amount of $91,250 need to be fully invoiced by
December 13, 2014 or they are subject to disencumberment or de-obligation; and
WHEREAS, the public works director may sign the Cooperative Work Agreement and
request an extension.
15 NOW, THEREFORE, BE IT RESOLVED by the City Council ofthe City of Carlsbad, California,
16 asfoltows:
17 1. That the above recitations are true and correct.
18 2. That the public works director is authorized to sign the Cooperative Work Agreement
19 for the Encinas discharge bridge railing improvements. Project No. 6014.
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PASSED, APPROVED AND ADOPTED at a Regular Meeting ofthe City Council ofthe City
of Carlsbad on the 18th day of November 2014, by the following vote to wit:
AYES:
NOES:
Council Members Hall, Packard, Wood, Schumacher, Blackburn.
None.
ABSENT: None.
ATTEST:
.itiWbDAi^A ENGLESON, 6^ Clerk