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R 4905 RESOLUTION NO. 4905 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE AUTHORIZING THE ADOPTION OF CALTRANS' LOCAL ASSISTANCE PROCEDURES MANUAL CHAPTER 10 WHEREAS, the City Council of the City of Arroyo Grande, through the Departments of Public Works and Community Development, is responsible for the execution of State and Federal funded project(s); and WHEREAS, Section 172.5 (b) of Title 23 of the Code of Federal Regulations (CFR) states subrecipients shall develop and sustain organizational capacity and provide the resources necessary for the procurement, management, and administration of engineering and design related consultant services, reimbursed in whole or in part with Federal-Aid Highway Program funding as specified in 23 U.S.C. 302(a); and WHEREAS, 23 CFR 172.5(b)(1) requires subrecipients to adopt written policies and procedures prescribed by the awarding State Transportation Agency for the procurement, management, and administration of engineering and design related consultant services in accordance with applicable Federal and State laws and regulations; and WHEREAS, the State of California Department of Transportation (Caltrans) has developed the Local Assistance Procedures Manual (LAPM), Chapter 10, Consultant Selection which sets forth policies and procedures for procurements and managements of contracts for engineering and design related consultant services contracts on federal and state funded transportation projects to ensure compliance with applicable Federal and State laws and regulations; and WHEREAS, LAPM Chapter 10, Consultant Selection, describes the consultant selection and procurement process local agencies must follow to maintain eligibility for federal and state reimbursement. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Arroyo Grande hereby adopts Caltrans LAPM Ch.10, Consultant Selection, and any updates thereto, in the procurement of architectural and engineering services for state and federal funded projects. On motion by Council Member Barneich, seconded by Council Member Paulding, and by the following roll call vote, to wit: AYES: Council Members Barneich, Paulding, Storton, George, and Mayor Ray Russom NOES: None ABSENT:None The foregoing Resolution was adopted this 12th day of March, 2019. RESOLUTION NO. 17705 PAGE 2 /" , I - �� ► CARE - Y RUS'OM, 114 OR ATTEST: aiLdta&ttKELLY TMOi E, CITY CLERK APPROVED AS TO CONTENT: JAMMAN, CITY MANAGER APPROVED AS TO FORM: ATHER K. WHITHAM, CITY ATTORNEY OFFICIAL CERTIFICATION I, KELLY WETMORE, City Clerk of the City of Arroyo Grande, County of San Luis Obispo, State of California, do hereby certify under penalty of perjury, that the attached Resolution No. 4905 was passed and adopted at a regular meeting of the City Council of the City of Arroyo Grande on the 12th day of March, 2019. WITNESS my hand and the Seal of the City of Arroyo Grande affixed this 13th day of March, 2019. , / ' airutteCt KELLY WE MO , CITY CLERK