HomeMy WebLinkAboutCC Reso No 2020-045 HSIP Cycle 9 Program Supplement AgreementRESOLUTION NO. 2020-45
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE,
CALIFORNIA, APPROVING AND AUTHORIZING EXECUTION OF PROGRAM
SUPPLEMENT AGREEMENT NO. F011 TO ADMINISTERING AGENCY-STATE
AGREEMENT NO. 08-5074F15 WITH THE STATE OF CALIFORNIA
DEPARTMENT OF TRANSPORTATION FOR THE CITY PROJECT, HSIP
ADVANCED DILEMMA ZONE DETECTION PROJECT
WHEREAS, before Federal-Aid will be made available for the HSIP Advanced Dilemma Zone
Detection 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; and
WHEREAS, the City has received authorization for Federal-Aid in the sum of $240,000.00 for
the Preliminary Engineering Phase of the HSIP Advanced Dilemma Zone Detection Project; 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. F011 providing for disbursement of Federal-Aid funding for the HSIP Advanced
Dilemma Zone Detection Project.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE DOES
HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS:
SECTION 1. The City Council hereby approves “Program Supplement Agreement No. F011” to
the Administering Agency-State Agreement No. 08-5074F15.
SECTION 2. The City Council hereby authorizes the City Manager to sign the “Program
Supplement No. F011” and all subsequent project specific Program Supplements to said
Agreement.
SECTION 3. The City Council hereby authorizes 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 and Adopted at a regular meeting of the City Council of the City of Lake Elsinore,
California, this 12th day of May 2020.
Brian Tisdale
Mayor
DocuSign Envelope ID: 471042FD-6FD9-40B7-A1E2-DF4FD884774C
CC Reso No. 2020-45
Page 2 of 2
Attest:
Candice Alvarez, MMC
City Clerk
STATE OF CALIFORNIA )
COUNTY OF RIVERSIDE ) ss.
CITY OF LAKE ELSINORE )
I, Candice Alvarez, MMC City Clerk of the City of Lake Elsinore, California, do hereby certify that
Resolution No. 2020-45 was adopted by the City Council of the City of Lake Elsinore, California,
at the Regular meeting of May 12, 2020 and that the same was adopted by the following vote:
AYES: Council Members Johnson, and Sheridan; Mayor Pro-Tem Magee; and Mayor
Tisdale
NOES: None
ABSENT: Council Member Manos
ABSTAIN: None
Candice Alvarez, MMC
City Clerk
DocuSign Envelope ID: 471042FD-6FD9-40B7-A1E2-DF4FD884774C