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HomeMy WebLinkAboutReso - CC - 004-2000RESOLUTION NO. 4-2000 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURLINGAME AUTHORIZING THE CITY MANAGER TO APPROVE AND EXECUTE PROGRAM SUPPLEMENTS TO THE MASTER LOCAL AGENCY -STATE AGREEMENT FOR FEDERAL -AID PROJECTS RESOLVED, by the City Council of the City of Burlingame: WHEREAS, in Resolution No. 72-78, this City Council approved execution of the Local Agency -State Agreement for Federal -Aid Projects; and WHEREAS, on November 6, 1978, the City and the State of California entered into Agreement No. 04-5171 (Master Agreement) providing for Federal Aid assistance to the City in undertaking transportation projects; and WHEREAS, for each specific project, a Supplemental Local Agency -State Agreement (Program Supplement) is required to specify the Federal and City funds involved in the project and the specific terms and conditions to the funding; and WHEREAS, Paragraph 11(2) of the Master Agreement provides that the authority to approve and execute Program Supplements may be delegated by the City Council; and WHEREAS, it is appropriate to delegate that authority to the City Manager in order to efficiently administer these valuable projects, NOW, THEREFORE, IT IS RESOLVED AND ORDERED: 1. The City Manager is authorized and directed to execute Program Supplements to the Master Agreement as approved as to form by the City Attorney. 2. The Clerk is directed to attest to the signature of the Manager. MAYOR I, ANN MUSSO I City Clerk of the City of Burlingame, do hereby certify that the foregoing resolution was introduced at a regular meeting of the City Council held on the 4th day of January , 2000, and was adopted thereafter by the following vote: AYES: COUNCILMEMBERS: COFFEY, GALLIGAN, JANNEY, 0"MAHONY, SPINELLI NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE CITY CLERK PROGRAM SUPPLEMENT NO. M013 to ADMINISTERING AGENCY -STATE AGREEMENT FOR FEDERAL -AID PROJECTS NO. 04-5171 Date:November 22, 1999 Location: 04 -SM -0 -BURL Project Number:STPLZ-5171(004) E.A. Number: 04-928233 This Program Supplement is hereby incorporated into the Agency -State Agreement for Federal Aid which was entered into between the Agency and the State on 11/06/78 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 Agency on (See copy attached). The 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 LOCATION: BURLINGAME LAGOON 35C-0086 TYPE OF WORK: SEISMIC RETROFIT LENGTH: 0(MILES) PROJECT CLASSIFICATION OR PHASE(S) OF WORK [X] Preliminary Engineering [X] Construction Engineering [ ] Right -Of -Way [X] Construction Estimated Cost Federal Funds Matching Funds knowledge thhaaJtt budgeted funds BMD $252,000.00 LOCAL StateOTHER $340,000.00 BMS $22,132.00 $0.00 $65,868.00 $0.00 CITY OF BURLINGAME STATE OF CALIFORNIA Department of Transportation By By Chief, Office of Local Programs Date Project Implementation Attest Date Title I hereby certify upon my personal knowledge thhaaJtt budgeted funds are available this encumbrance: Accounting Office 1/� ' 7for Date l- )i 2 . $340,000.00 Chapter Statutes Item Year rogr BC Category Fund Source AMOUNT 50 1999 2660-101-042 99-2000 0.30.010.690 C 224060 042-T 65,868.00 50 1999 2660-101-890 99-2000 20.30.010.690 C 224060 892-F 274,132.00 Program Supplement 04-5171-M013- ISTEA Page 1 of 2 04-5_ , SRL STPLL 5171(004) SPECIAL COVENANTS OR REMARKS 11/22/1999 1. All maintenance, involving the physical condition and the operation of the improvements, referred to in Article III MAINTENANCE of the aforementioned Master Agreement will be the responsibility of the Local Agency and shall be performed at regular intervals or as required for efficient operation of the completed improvements. 2. The Local Agency will reimburse the State for their share of costs for work requested to be performed by the State. 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 Office of Local Programs Project Implementation. 4. State Seismic funds will provide the match to Federal Funds, as well as Local Agency overhead costs, relating to seismic project development. 5. The Local Agency agrees to advertise the project no later than six (6) months after receipt of the structural plans, specifications and estimates from the State. 6. The Local Agency agrees to use local funds to match that portion of the work not eligible for match under The State Seismic Program. 7. The Local Agency will advertise, award and administer this project in accordance with the current Local Assistance Procedures Manual. Program Supplement 04-5171-M013- ISTEA Page 2 of 2