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HomeMy WebLinkAboutCC Reso No 2013-053 City Council ResoRESOLUTION NO. 2013 -053 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING AND AUTHORIZING EXECUTION OF PROGRAM SUPPLEMENT AGREEMENT NO, N007 TO ADMINISTERING AGENCY -STATE AGREEMENT NO. 08 -5074R WITH THE STATE OF CALIFORNIA DEPARTMENT OF TRANSPORTATION FOR CITY PROJECT 4375, SPEED READER/FEEDBACK SIGNS. WHEREAS, before Federal -Aid will be made available for a specific Safe Routes To School Grant program project, the local public agency (Administering Agency) and State are required to enter into an agreement relative to prosecution of said project and maintenance of the completed facility. WHEREAS, the City has received Federal Safe Routes to School Grant authorization for Federal -Aid in the sum of $355,388.00 for the installation of 18 speed reader /feedback signs; and WHEREAS, Caltrans is the State of California agency responsible for administration of the Federal -Aid funds; and WHEREAS, Caltrans has provided to the City for approval and execution Program Supplement Agreement No. N007 providing for disbursement of Federal -Aid funding for the Speed Reader /Feedback Signs; and NOW, THEREFORE, the City Council of the City of Lake Elsinore, California, does hereby resolve as follow: SECTION 1. That it hereby approves "Program Supplement Agreement No. N007" to the Administering Agency -State Agreement No. 08- 5074R. SECTION 2. Authorizes the City Manager to sign the "Program Supplement No. N007" and all subsequent project specific Program Supplements to said Agreement; and City Council Resolution No. 2013 -053 Page 2 of 2 SECTION 3. Authorize the City Clerk to return the signed agreement, in duplicate, to Caltrans Office of Local Programs for execution. SECTION 4. This Resolution shall take effect from and after the date of its passage and adoption. PASSED, APPROVED AND ADOPTED ATTEST: Virgini . 13166a, City Clerk APPROVED AS TO FORM: B ara Z. Le "o , City Attorney his 13 day of August 2013. i E. Magee, Mayof// STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss. CITY OF LAKE ELSINORE ) I, Virginia J. Bloom, City Clerk of the City of Lake Elsinore, California, hereby certify that Resolution No. 2013 -053 was adopted by the City Council of the City of Lake Elsinore, California, at a regular meeting held on the 13 day of August 2013, and that the same was adopted by the following vote: AYES: Council Member Tisdale, Johnson and Mayor Magee NOES: None ABSENT: Council Member Hickman ABSTAIN: None Council Member Manos, Mayor Pro Tern II