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CC - 2012-67 - Authorizing City Staff to Execute The Program Supplement Agreement No.____, For The Project No. STPL-5258 (012) Between City and the State of CaliforniaRESOLUTION NO. 2012 -67 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA, AUTHORIZING CITY STAFF TO EXECUTE THE PROGRAM SUPPLEMENT AGREEMENT NO. _, FOR THE PROJECT NO. STPL- 5258 (012) BETWEEN THE CITY OF ROSEMEAD AND THE STATE OF CALIFORNIA WHEREAS, certain Federal -Aid funds administered by the State of California are conditionally available to the CITY OF ROSEMEAD, and WHEREAS, the City has received approval and in order to proceed, the Administering Agency — State Agreement No. 07 -5358R must be executed; to cover the projects, and WHEREAS, said Master Agreement requires a Program Supplement be executed for each project; and WHEREAS, the Program Supplement Agreement No. is proposed to obtain Federal -Aid funding for the Hellman Avenue /San Gabriel Boulevard Intersection Improvement Project, Project No. STPL- 5258(012); and WHEREAS, the utilization of said funds is in the best interest of the CITY OF ROSEMEAD. NOW, THEREFORE, the City Council of the CITY OF ROSEMEAD does hereby authorize the City Manager or the Director of Public Works to execute the Program Supplement Agreement No. to Administering Agency -State Master Agreement for State Funded Projects No. 07- 5358R, between the City of Rosemead and the State of California. PASSED, APPROVED AND ADOPTED THIS 23RD DAY OF October, 2012 ATTEST: Ia Gloria Molleda City Clerk 'S&Lk4.A' Sandra Armenta Mayor APP VED AS TO F M achel H. Richman City Attorney STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS. CITY OF ROSEMEAD ) I, Gloria Molleda, City Clerk of the City of Rosemead, do hereby certify that the foregoing Resolution No. 2012 -67 being: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA, AUTHORIZING CITY STAFF TO EXECUTE THE PROGRAM SUPPLEMENT AGREEMENT NO. . FOR THE PROJECT NO. STPL 5258 (012) BETWEEN THE CITY OF ROSEMEAD AND THE STATE OF CALIFORNIA was duly and regularly approved and adopted by the Rosemead City Council on the 23rd of October, 2012, by the following vote to wit: Yes: Alarcon, Armenta, Clark, Low, Ly No: None Abstain: None Absent: None , u� Gloria Molleda City Clerk ROSEMEAD CITY COUNCIL STAFF REPORT TO: THE HONORABLE MAYOR AND CITY COUNCIL FROM: JEFF ALLRED, CITY MANAGER DATE: OCTOBER 23, 2012 ?� SUBJECT: SURFACE TRANSPORTATION PROGRAM LOCAL PROJECT AT THE INTERSECTION OF HELLMAN AVENUE /SAN GABRIEL BOULEVARD — RESOLUTION NO. 2012 -67 AUTHORIZING CITY STAFF TO EXECUTE AN AGREEMENT WITH THE STATE OF CALIFORNIA FOR THE REIMBURSEMENT OF FUNDS SUMMARY As part of the City's Fiscal Year 2011 -12 Capital Improvement Program, the City Council approved a program titled "Hellman Avenue /San Gabriel Boulevard Intersection Improvements ". The project includes the construction of a new concrete intersection, traffic signal upgrades, traffic striping, miscellaneous concrete work and other appurtenances. The project is funded through the Federal Surface Transportation Local Funds (STP -L) program, with approximately $330,000 available to complete this project. The project design in currently in the review stage with the State of California Department of Transportation ( Caltrans). Following design approval from Caltrans, it is anticipated that construction will get underway in early 2013. Recently, Caltrans informed the City that a supplement agreement must be approved prior to receiving grant reimbursements. Staff Recommendation It is recommended that the City Council approve Resolution No. 2012 -67 authorizing the City Manager, or his designee, to execute Program Supplements and the Administering Agency - Federal Master Agreement with the State of California for the Hellman Avenue /San Gabriel Boulevard Intersection Improvement Project. DISCUSSION The City was able to secure a funding allocation through the Federal Surface Transportation Local Funds (STP -L) program in the amount of $330,000 to complete intersection improvements at Hellman Avenue and San Gabriel Boulevard. Staff has finalized the design of these improvements and is currently in the review stage with Caltrans. Following design approval from Caltrans, it is anticipated that construction will get underway in early 2013. Given the existing pavement structure and the large volume ITEM NO. Lk� City Council Meeting October 23, 2012 Z Page 2 of 2 of traffic from the adjacent San Bernardino freeway, it was determined that the intersection should be constructed in concrete. In addition to the concrete pavement, work will also include traffic signal improvements, new striping /signage, and other miscellaneous improvements. As part of Caltrans requirements, a resolution and a supplemental agreement need to be approved by the City Council to expedite funding. Under the terms of the agreement, the City will act as the administering agency for purposes of bidding and award of the project including contract administration and inspection services in accordance with federal and state guidelines. Submitted by: Chris Marcarello Director of Public Works Attachments: (1) Resolution 2012 -67