HomeMy WebLinkAboutCC Reso No 2018-108 HSIP Advanced Dilemma Zone Detection Project (2)RESOLUTION NO. 2018 -108
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE,
CALIFORNIA, APPROVING AND AUTHORIZING EXECUTION OF PROGRAM
SUPPLEMENT AGREEMENT NO. F009 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 of Lake Elsinore (City) has received authorization for Federal -Aid in the sum of
$80,000.00 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. F009 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. That it hereby approves "Program Supplement Agreement No. F009" to the Administering
Agency -State Agreement No. 08- 5074F15.
Section 2. Authorize the City Manager to sign the "Program Supplement No. F009" and all subsequent
project specific Program Supplements to said Agreement.
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 immediately upon its adoption.
Section 5. The City Clerk shall certify to the adoption of this Resolution and enter it into the book
of original Resolutions.
CC Reso No. 2018 -108
Page 2 of 2
Passed and Adopted on this 14'" day of August 2018.
Mayor
Attest:
Susan M. Domen, MMC
City Clerk
STATE OF CALIFORNIA )
COUNTY OF RIVERSIDE ) ss.
CITY OF LAKE ELSINORE )
Joh
I, Susan M. Domen, MMC, City Clerk of the City of Lake Elsinore, California, do hereby certify
that Resolution No. 2018 -108 was adopted by the City Council of the City of Lake Elsinore,
California, at the Regular meeting of August 14, 2018, and that the same was adopted by the
following vote:
AYES:
NOES:
ABSENT:
ABSTAIN
Council Members Hickman,
None
None --
None %
Susan M. Domen, MMC
City Clerk
Magee and Tisdale; Mayor Pro -Tem Manos and Mayor Johnson