R 4440 RESOLUTION NO. 4440
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ARROYO GRANDE APPROVING AMENDMENT NO. 3 TO
COOPERATIVE AGREEMENT#05-CA-0140 FOR DEVELOPMENT
OF THE BRISCO ROAD-HALCYON ROAD/ROUTE 101
INTERCHANGE PROJECT TO COMPLETE PROJECT
APPROVAUENVIRONMENTAL DETERMINATION (PA/ED),
PRODUCE PLANS SPECIFICATIONS AND ESTIMATES (PSBE)
AND OBTAIN RIGHT OF WAY (R/W) CERTIFICATION
WHEREAS, the City of Arroyo Grande desires improvements on State Route 101 through
Arroyo Grande, including modifications to interchanges and ramps, between East Grand
Avenue and Oak Park Boulevard; and
U
�JVHEREAS, a cooperative agreement is required when a local agency proposes
improvements of over $1 million within the State highway right of way; and
WHEREAS, Resolution No. 3915 was adopted by the City Council of the City of Arroyo
Grande on April 25, 2006 approving the execution of Cooperative Agreement#05-CA-0140
between the City of Arroyo Grande and the California State Department of Transportation
(Caltrans) outlining each agency's duties and responsibilities for the (PA8�ED) phase of
project development; and
WHEREAS, Resolution No. 4086 was adopted by the City Council of the City of Arroyo
Grande on May 27, 2008 approving Amendment No. 1 to Cooperative Agreement#05-CA-
0140, which expires on December 31, 2011; and
WHEREAS, Resolution No. 4412 was adopted by the City Council of the City of Arroyo
Grande on November 22, 2011 approving Amendment No. 2 to Cooperative Agreement
#05-CA-0140, to expire upon completion of the PA/ED; and
WHEREAS, Caltrans has prepared Amendment No. 3 to replace Cooperative Agreement
#05-CA-0140 with Cooperative Agreement #05-0264 to include PA/ED, PS&E and R/W
Certification, identify the City as the lead agency for California Environmental Qualiry Act
(CEQA) and compliance, and extending the termination date to December 2016; and
WHEREAS, the City Council of the City of Arroyo Grande has reviewed Amendment No. 3
to replace Cooperative Agreement#05-CA-0140 with Cooperative Agreement No. #05-0264
and has determined it to be adequate and complete.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Arroyo Grande
does hereby approve Amendment No. 3 to replace Cooperative Agreement#05-CA-0140
with Cooperative Agreement No. #05-0264, between the City of Arroyo Grande and
Caltrans for the PA&ED, PS&E and R/W phases of the Brisco Road-Halcyon Road/Route
101 Interchange project and authorizes the Mayor to execute said Amendment No. 3 to
Cooperative Agreement on behalf of the City.
RESOLUTION NO. 4440
PAGE 2
On motion of Council Member Ray, seconded by Council Member Guthrie, and by the
following roll call vote, to wit:
AYES: Council Members Ray, Guthrie, Costello, Brown, and Mayor Ferrara
NOES: None
ABSENT: None
the foregoing Resolution was passed and adopted this 27�h day of March 2012.
RESOLUTION NO. �{�NO
PAGE 3
� '
TONY FER AYOR
ATTEST:
KELLY ET RE, CITY CLERK
APPROVED AS TO CONTENT:
STE N ADAMS, CITY MANAGER
APPROVED AS TO FORM:
���
TIM THY J. C , TY 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. 4440 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
27`n day of March 2012.
WITNESS my hand and the Seal of the City of Arroyo Grande affixed this 28�h day of
March, 2012.
KELLY ET RE, CITY CLERK