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R 3432 RESOLUTION NO. 3432 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE APPROVING PROGRAM SUPPLEMENT AGREEMENT NO. 256 TO ADMINISTERING AGENCY- STATE AGREEMENT FOR STATE FUNDED PROJECTS NO. 000199 FOR THE FAIR OAKS AVENUENALLEY ROAD CAPITAL IMPROVEMENT PROJECT WHEREAS, the City and the State have entered into Administering Agency-State Agreement for State Funded Projects No. 000199; and WHEREAS, Program Supplement No. 256 to the Administering Agency-State Agreement for State Funded Projects No. 000199 designates the State funds requested for the Fair Oaks AvenueNalley Road capital improvement project; and WHEREAS, the City of Arroyo Grande is eligible to receive State funds through the State . Transportation Improvement Program (STIP). NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Arroyo Grande hereby: 1. Approves Exhibit "P\' attached hereto, entitled "Program Supplement Agreement No. 256, to Administering Agency-State Agreement for State Funded Projects No. 000199. 2. Appoints the Mayor as the official representative authorized to sign Program Supplement Agreement No. 256 to Administering Agency-State Agreement for State Funded Projects No. 000199. On motion of Council Member Runels, seconded by Council Member Dickens, and on the following roll call vote, to wit: AYES: Council Members Runels, Dickens, Tolley, Ferrara, and Mayor Lady NOES: None ABSENT: None the foregoing Resolution was passed and adopted this 22nd day of Februaryj 2000. - - -- -.- - --- RESOLUTION NO. 3432 PAGE 2 MICHAE~~ ATTEST: i)lffi~~ E, DIRECTOR OF ADMINISTRATIVE SERVICESI DEPUTY CITY CLERK APPROVED AS TO CONTENT: ~ Rli:K TerBO . INTERI ITV MANAGER APPROVED AS TO FORM: __on EXHIBIT "A" PROGRAM SUPPLEMENT NO. 256 Da te : January 11.. 2000 to Loca tion: 05-SLO-O AD~NXSTBRXNG AGBNCY-STATB.AGRBEMENT Project Number:RPL-5199(012) POR STATB PONDBD PROJBCTS NO. 000199 B.A. Number:05-142884 Locode : 5199 This PROGRAM SUPPLEMENT, effective 12/09/1999, is hereby incorporated into the Administering Agency - State Agreement No. 000199 for State Funded Projects entered into between the ADMINISTERING AGENCY and the STATE with an effective date of 08/02/99 and is subject to all the terms and conditions thereof. This PROGRAM SUPPLEMENT is adopted in accordance with Article I of the aforementioned Master Agreement under authority of Resolution No. approved by the ADMINISTERING AGENCY on (See copy attached). The ADMINISTERING AGENCY further stipulates that as a condition to, payment of funds encumbered to this project, it accepts and will comply with the Special Covenants and Conditions set forth on the following pages. PROJECT LOCATXON: Fair Oaks Ave--west of Valley Rd to Traffic Way; and Valley Rd--Fair Oaks Ave to southern city limits TYPB OP WORIC: Road Rehabilitation Bstimated Cost State punds Matching PuDds STATE $30,000.00 LOCAL OTHBR $30,000.00 $0.00 $0.00 $0.00 CXTY OP ARROYO GRANDB STATB OP CALXPORNI:A By - awy;p Department of Transportation By Chief, Office of Local Programs Date ~ .;).'1 -00 Project Zmplementation Date Title fY1ftyO/Z I hereby certify upon my personal knowledge that budgeted funds are available for this encumbrance: $30,000.00 Chapter Statutes Program Fund Source AMOUNT 50 . 1999 2660-101-042 99-2000 20.30.600.621 S 262040 042-T 30,000.00 Program Supplement 00-0199-256- SERIAL Page 1 of 3 -..---"--.------.-" -.'-,-,- 05-SLO-0 01/11/2000 RPL-5199(012) SPECIAL COVENANTS OR REMARKS 1. This PROJECT is programmed to receive funding from the 1998 State Transportation Improvement Program (STIP), as amended. Funding may be provided under one or more components. A component(s) specific fund allocation is required, in addition to other requirements, before reimbursable work can occur for the component(s) identified. Each allocation will be assigned an effective date and identify the amount of funds allocated per component(s). This PROGRAM SUPPLEMENT has been prepared to allow reimbursement of eligible PROJECT expenditures for the component(s) allocated. The start of reimbursable expenditures is restricted to the later of either 1) the effective date of the Master Agreement, 2) the effective date of the PROGRAM SUPPLEMENT, or 3)the effective date of the component specific allocation. 2. STATE and ADMINISTERING.AGENCY agree that additional funds made available by future allocations will be encumbered on this PROJECT by use of a STATE approved Allocation Letter and Finance Letter. ADMINISTERING AGENCY agrees that STATE funds available for reimbursement will be limited to the amount allocated by the California Transportation Commission ( CTC) and/or the STATE. 3. Upon ADMINISTERING AGENCY request, the CTC and/or STATE may approve supplementary allocations, time extensions, and fund transfers between components. An approved time extension will revise the timely use of funds criteria, outlined above, for the component(s) and allocation(s) requested. Approved supplementary allocations, time extensions, and fund transfers between components, made after the execution of this PROGRAM SUPPLEMENT will be documented and considered subject to the terms and conditions thereof. Documentation for approved supplementary allocations, time" extensions, and fund transfers between components, will be a STATE approved Allocation Letter, Fund Transfer Letter, Time Extension Letter, and Finance Letter, as appropriate. 4. This PROJECT will be administered in accordance with the CTC STIP guidelines, as adopted or amended, and the STATE Procedures for Administering Local Grant Projects in the State Transportation Improvement Program (STIP), the Local Assistance Program Program SupplementOO-0199-256- SERIAL Page 2 of 3 OS-SL()-O Ol/11/20(H) FlP~S199(012) SPECIAL COVENANTS 'OR REMARKS Guidelines, and the Local Assistance Procedures Manual. The submittal of invoices for project costs shall be in accordance with the above referenced publications and the following. 5. The ADMINISTERING AGENCY s~all invoice STATE for environmental & per.mits, plans specifications & estimate, and right-of-way costs no later than 180 days after the end of last eligible fiscal year of expenditure. For construction costs, the ADMINISTERING AGENCY has 180 days after project completion to make the final pay.ment to the contractor and prepare the final Report of Expenditures and final invoice, and submit to STATE for verification and payment. 6. All funding obligations of STATE under the conditions of this PROGRAM SUPPLEMENT are subject to the appropriation of resources by the Legislature and the encumbrance of funds under this PROJECT. Funding and reimbursement are available only upon the passage of the State Budget Act containing these STATE funds. Program SupplementOO-0199-256- SERIAL Page 3 of 3 RESOLUTION NO. 3432 OFFICIAL CERTIFICATION I, KELLY WETMORE, Director of Administrative Services/Deputy City Clerk of the City of Arroyo Grande, County of San Luis Obispo, State of California, do hereby certify under penalty of perjury, that Resolution No. 3432 is a true, full, and correct copy of said Resolution passed and adopted at a regular meeting of the City Council of the City of Arroyo Grande on the 2200 day of February 2000. WITNESS my hand and the Seal of the City of Arroyo Grande affixed this 24th day of February, 2000. ~ ORE, DIRECTOR OF ADMINISTRATIVE SERVICESI DEPUTY CITY CLERK