R 3634
RESOLUTION NO. 3634
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ARROYO GRANDE APPROVING PROGRAM SUPPLEMENT
AGREEMENT NO. 850 TO ADMINISTERING AGENCY-
STATE AGREEMENT FOR STATE FUNDED PROJECTS NO.
000199 FOR THE EAST GRAND AVENUE - PHASE III, ELM
STREET TO OAK PARK BOULEVARD CAPITAL
IMPROVEMENT PROJECT
WHEREAS, the City and the State have entered into Administering Agency-State
Agreement for State Funded Projects No. 000199 on August 2, 1999; and
WHEREAS, Program Supplement No. 850 to the Administering Agency-State Agreement
for State Funding Projects No. 000199 designates the State funds requested and the
matching funds to be provided by the City of Arroyo Grande for all phases of work on the
East Grand Avenue - Phase III, Elm Street to Oak Park Boulevard, capital improvement
project;
WHEREAS, the City of Arroyo Grande is eligible to receive State Transportation
Improvement Program (STIP) funds for this project.
NOW, THEREFORE, BE IT RESOLVED, thatthe City Council ofthe City of Arroyo Grande
hereby:
A. Approves Exhibit "A" attached, entitled "Program Supplement No. 850 to
Administering Agency-State Agreement for State Funded Projects No. 000199"
B. Appoints the Mayor as the official representative authorized to execute Program
Supplement Agreement No. 850.
On motion of Council Member Ferrara, seconded by Council Member
Runels, and on the following roll call vote, to wit:
AYES: Council Members Ferrara, Runels, Dickens, Lubin and Mayor Lady
NOES: None
ABSENT: None
the foregoing Resolution was passed and adopted this 26th day of
November, 2002.
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RESOLUTION NO. 3634
- PAGE 2
MICH~L
ATTEST:
~U
RE, DIRECTOR OF ADMINISTRATIVE SERVICESI
DEPUTY CITY CLERK
APPROVED AS TO CONTENT
~~ITY MANAGER
APPROVED AS TO FORM:
EL, CITY ATTORNEY
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PROGlUiM SUPPLEMENT NO. 850 Date: October 22, 2002
to Location: 05-SLO-O-ARGD
AmlINJ:STBRING AGBNCY-STATE AGREEMENT Project Number:RPL-5199(018)
FOR STATE JroNDBD PROJECTS NO. 000199 E.A. Number:05-4A1384
Locode:5199
This PROGRAM SUPPLEMENT, effective 10/0312002, is hereby incorporated into the Administering Agency - State Agreement
No. 000 199 for State Funded Projects entered into between the ADMINISTERING AGENCY and the STATE with an effective date
of 08102199 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 LOCATION:
City of Arroyo Grande
TYPE OF WORK: Asphalt Concrete Overlay
Estimated Cost State Plmds Matching PuDds
STATE $16,000.00 LOCAL OTHER
$16,000.00 $0.00 $0.00 $0.00
CITY OF ARROYO GRANDE STATE OF CALIFORNIA
Department of Transportation
By By
Chief, Office of Project Imp1ementati
Date Division of Local Assistance
Date
Title
Accounting Offic $16,000.00
Chapter Statut.. It... I'\m4 source AIIOtIN'1'
379 2002 2660-101-042 042-T 16,000.00
program SUpplement 00-0199-850- SElUAL Page 1 of 3
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, 10/22/2002
05-SLO-O-ARGD
RPL-5199(018)
SPECIAL COVENANTS OR REMARKS
1. 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.
2. This PROJECT is subject to the timely use of funds provisions
enacted by Senate Bill 45 (SB 45), approved in 1997, and
subsequent CTC guidelines and State procedures approved by the
CTC and STATE, as outlined below:
Funds allocated for the environmental & permits, plan
specifications & estimate, and right-of-way components are
available for expenditure until the end of the second fiscal year
following the year in which the funds were allocated.
Funds allocated for the construction component are subject to an
award deadline and contract completion deadline. ADMINISTERING
AGENCY agrees to award the contract within 12 months of the
construction fund allocation and complete the construction or
vehicle purchase contract within 36 months of award.
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 SUpplement 00-0199-850- SERIAL Page 2 of 3
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, 1012212002
OS,SLO-()'ARGD
RPL-Sl99(018)
SPECJ:AL 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 ADMJ:NJ:STERJ:NG AGENCY shall invoice STATE for environmental &
permdts, 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 ADMJ:NJ:STERJ:NG AGENCY
has 180 days after project completion to make the final payment
to the contractor and prepare the final Report of Expenditures
and final invoice, and submit to STATE for verification and
payment.
6. All obligations of STATE under the terms of this Agreement are
subject to the appropriation of resources by the Legislature and
the encumbrance of funds under this Agreement. Funding and
reimbursement are available only upon the passage of the State
Budget Act containing these STATE funds.
7. Award information shall be submitted by the ADMJ:NJ:STERJ:NG AGENCY
to the District Local Assistance Engineer immediately after the
award. Failure to do so will cause delay in processing the
invoices for the construction component. As a minimum, the award
information should have the following: project number, project
description, PPNO, date the project was advertised, award amount,
bid opening date, award date and estimated completion date.
8. This PROJECT is programmed to receive funding from the State
Transportation J:mprovement Program (STJ:P). 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 SUPPLEMEN'l' 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 SUPPLEMEN'l', or 3)the effective date
of the component specific allocation.
Program supp1ementOO-0199-850- SERXAL Page 3 of 3
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RESOLUTION NO. 3634
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 Califomia, do
hereby certify under penalty of perjury, that Resolution No. 3634 is a true, full,
and correct copy of said Resolution passed and adopted a.t a regular meeting of
the City Council of the City of Arroyo Grande on the 26th day of November, 2002.
WITNESS my hand and the Seal of the City of Arroyo Grande affixed this 27th
day of November, 2002.