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HomeMy WebLinkAbout1995-056 1 2 3 4 5 6 7 RESOLUTION NO. 95-56 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF PROGRAM SUPPLEMENT NO. 81 OF LOCAL AGENCY FEDERAL-AID PROJECTS, BETWEEN SAID CITY AND THE STATE OF CALIFORNIA, ACTING BY AND THROUGH ITS DEPARTMENT OF TRANSPORTATION, RELATING TO THE MODIFICATION OF TRAFFIC SIGNALS AT WATERMAN AVENUE AND GILBERT STREET. BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: SECTION ONE: The Mayor of the City of San Bernardino 8 is hereby authorized to execute, in behalf of said City, 9 Program Supplement No. 81 of Local Agency Federal-Aid Projects, 10 between said City and the State> of California, acting by and 11 through its Department of Transportation, relating to the 12 modification of Traffic Signals at Waterman Avenue and Gilbert 13 Street, a copy of which is attached he>reto marked Exhibit "A" 14 and incorporated herein by reference as fully as though set 15 forth at length herein. 16 SECTION TWO: The agreement shall not take effect until 17 fully signed and executed by all parties. The City shall not be 18 obligated hereunder unless and until the agreement is fully 19 executed and no oral agreement relating thereto shall be 20 implied or authorized. 21 SECTION THREE: The authorization to execute the above- 22 referenced agreement is rescinded if the parties to the 23 agreement fail to execute it wi thin ninety (90) days of the 24 passage of this resolution. 25 / / / / 26 / / / / 27 / / / / 28 / / / / 2-2-95 .' ?r;-5"'/' RESO: 'AUTHORI ZING PROGRAM SUPPLEMENT' NO. 81 OF LocAL AGENCY FEDERAL AID PROJECTS. 1 I HEREBY CERTIFY that the foregoing resolution was duly 2 adopted by the Mayor and Common Council of the City of San 3 Bernardino at a regular meeting thereof, held on the 4 th/8thday of March 5 Council Members: , 1995, by the following vote, to-wit: AYES NAYS ABSTAIN ABSENT 6 NEGRETE 7 CURLIN x x 8 HERNANDEZ X 9 OBERHELMAN X 10 DEVLIN X 11 POPE-LUDLAM X -- 12 MILLER X 13 14 15 16 17 18 19 20 21 22 23 By ~ar~C1erk - The foregoing resolution is hereby approved this 9th_ day of March , 1995. ~ vJ " ~7Y\ 1l1&J.~ l TomM~nor, Mayor Ci ty of San Bernarc1i"lo Approved as to form and legal content: James F. Penman City Attorney 24 25 26 27 28 t;i-11W I}Jpjjl~ - 2 - . ,~ . , 95-56. . <4 OR'''''' 1 , ' D 'PROGRAM SUPPLEMENT N 081 , "l.'1 " Looati: to projeot Number: LOCAL AGENCY-STATE AGREEMENT E.A. Number: FOR FEDERAL-AID PROJECTS NO. 08-5033 January 20, 1995 08-SBD-0-SBD STPLNHG-5033 (008) * 08-411084 This Program Supplement is hereby incorporated into the Local Agency-State Agreement for Federal Aid which was entered into between the Local Agency and the State on 04/06/78 and is subject to all the terms and conditions thereof. This Program Supplement is adopted in accordance with Paragraph 2 of Article II of the aforementioned Master Agreement under authority of Resolution No. 9f::'--~-(P , approved by the Local Agency on 3-9'-'1S' (See copy attached). The Local Agency further stipulates that as a condition to payment of funds obligated to this project, it accepts and will comply with the covenants or remarks setforth on the following pages. PROJECT TERMINI: Waterman Rd @ Gilbert st TYPE OF WORK: Left-Turn Phase LENGTH: 0.1 (MILES) PROJECT CLASSIFICATION OR PRASE(S) OF WORK [X] Preliminary Engineering [] Right-of-Way [] [X] Construction Engineering [X] Construction Estimated costl Federal Funds Matching Funds Local OTHER OTHER $ 40000 33Z $ $ 40000 $ o o $ o $ o CITY OF SAN BERNARDINO By ------ ~ ~/~Yt1~~ I Hayor STATE OF CALIFORNIA Depar ent of Transportation B Fe," :::::<: -:/~ DISTRICT DIR OF TRANSPORTATION DISTRICT 8 Date ~.4M-~ Date March 9, 1995 li{~ ~ City Clerk Attest Title I hereby Certify upon my personal knowledge that budgeted funds are available for this encumbrance: Chapter I Statutes Date /';)0'95 $ 40000.00 Accounting Offic Item Program IBcl Fund Source AMOUNT 139 1994 2660-101-890 94-95 20.30.010.810 C 262040 892'F 40000.00 Approved as to form and legal content: James F. Penman City Attorney Page 1 of 2 By LJ. /t~ o .., .... 95-56 . DATE: 01/20/95 . 08-SBD-0-SBD STPLNHG-5033 (008) ""'R"~'i}'!!' 'v' ~...:;;. ..' .'.. SPECIAL COVENANTS OR REMARKS 1. All maintenance, involving the physical condition and the operation of the improvements, referred to in Article VI MAINTENANCE of the aforementioned Master Agreement will be performed by the Local Agency at regular intervals or as required for efficient operation of the completed improvements. 2. The Local Agency will advertise, award, and administer this project and will obtain the State's concurrence prior to either award or rejection of the contract. 3. The Local Agency agrees the payment of Federal funds will be limited to the amounts approved by the Federal Highway Administration in the Federal-Aid Project Agreement (PR-2)/Detail Estimate, or its modification (PR-2A) or the FNM-76, and accepts any increases in Local Agency Funds as shown on the Finance or Bid Letter or its modification as prepared by the Division of Local Streets and Roads. 4. In executing this Program Supplemental Agreement, Local Agency hereby reaffirms the "Nondiscrimination Assurances" contained in the aforementioned Master Agreement for Federal-Aid Program. 5. Whenever the local agency uses a consultant on a cost plus basis, the local agency is required to submit a post audit report cover- ing the allowability of cost payments for each individual consul- tant or sub-contractor incurring over $25,000 on the project. The audit report must state the applicable cost principles utili- zed by the auditor in determining allowable costs as referenced in CFR 49, part 18, Subpart C - 22, Allowable Costs. Page 2 of 2