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CC - Item 3D - Resolution No. 99-50 - Approvement Program Supplement No. 10 y E staff eport I TO: HONORABLE MAYOR AND MEMBERS ROSEMEAD CITY COUNCIL FROM: NK G. TRIPEPI, CITY MANAGE DATE: DECEMBER 7, 1999 RE: RESOLUTION NO. 99-50 —A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD APPROVING PROGRAM SUPPLEMENT NO. 10 WITH THE STATE OF CALIFORNIA DEPARTMENT OF TRANSPORTATION FOR THE 1997/98 ASPHALT CONCRETE OVERLAY PROJECT The State of California Department of Transportation (Caltrans), has submitted to the City, to be executed along with an authorizing resolution, a Program Supplement to State-Local Entity Master Agreement No. SLTPP-5358 for State Share Funds covering the referenced overlay project. The State-Local Transportation Partnership Program (SLTPP), provides reimbursement to a city up to 50% of the project construction cost. The City of Rosemead has nominated overlay projects each year since the beginning of the program. Actual state participation is based on the number of nominated projects statewide. This is the last cycle for the SLTPP program. This program supplement gives assurances to Caltrans that the City understands that the availability of State Share Funds will be determined by the California State Legislature in the future and accepts any increase in local funding. The Rosemead Redevelopment Agency awarded this overlay project to Sully-Miller Contracting Co.; the work was accepted by the Redevelopment Agency on May 25, 1999. The State's share is estimated to be 16.59 percent. Upon execution of the supplemental agreement, staff will request payment from the State for this project. COUNCIL AGENDA DEC 141999 ITEM No. K December 7, 1999 Page 2 RECOMMENDATION It is recommended that the City Council: 1. Approve Resolution No. 99-50 and supplemental agreement. 2. Authorize the Mayor to sign the supplemental agreement. 3. Direct City staff to mail the executed copy of the agreement to the Chief, Local Streets and Roads Branch of the State Department of Transportation. Attachment 1999/rsmd/staff rpUcity RESOLUTION NO. 99-50 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD APPROVING PROGRAM SUPPLEMENT NO. 010 WITH THE STATE OF CALIFORNIA DEPARTMENT OF TRANSPORTATION FOR THE 1997/98 ASPHALT CONCRETE OVERLAY PROJECT WHEREAS, the City Council of the City of Rosemead has entered into State-Local Entity Master Agreement No. SLTPP-5358 for State Share Funds; and WHEREAS, the State of California, through its Department of Transportation, has presented Program Supplement No. 010 for resurfacing various residential City streets as listed in Exhibit "A"; and WHEREAS, the City of Rosemead understands that the availability of State Share Funds will be determined by the California State Legislature and accepts any increase in local funding. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF ROSEMEAD DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. The City of Rosemead approves Program Supplement No. 010 to the State-Local Entity Master Agreement No. SLTPP-5358. SECTION 2. The Mayor of the City of Rosemead be authorized to sign the agreement on behalf of the City. PASSED, APPROVED and ADOPTED this 14th day of December, 1999. MAYOR ATTEST: CITY CLERK Exhibit A • Baruch Street (San Gabriel Boulevard to 320' West of San Gabriel Boulevard) • Constance Street (San Gabriel Boulevard to Pine Street) • El Camino Drive (Roseglen Avenue to East End) • Emerson Place (San Gabriel Boulevard to Del Mar Avenue) • Garvalia Avenue (Brighton Street to Del Mar Avenue) • Garvalia Avenue (Daroca Avenue to Jackson Avenue) • Garvalia Avenue (San Gabriel Boulevard Pine Street) • Gladys Avenue (Klingerman Street to North End) • Graves Avenue (San Gabriel Boulevard to Angelus Avenue) • Klingerman Street (San Gabriel Boulevard to Angelus Avenue) • Oakmill Avenue (Arroyo Drive to East End) • Pueblo Drive (Roseglen Avenue to East End) • Rush Street (Walnut Grove Avenue to 450' East of Walnut Grove Avenue) • Villa Park (Roseglen Avenue to East End) .. STATE OF CALIFORNIA.BUSINESS TRANSPORTATION AND HOUSING AGENCY GRAY DAVIS,Governor DEPARTMENT OF TRANSPORTATION DESIGN AND LOCAL PROGRAMS Sr, 1120 N STREET Ci P.O BOX 942874, MS N 1 Sacramento, CA 94274-3001 TDD(916)654-4014 (916)654-3151 Fax(916) 654-2409 October 19, 1999 File: 07-LA-0-RSMD 5099-5358(001) Various Streets(14)with limits per application Mr. Donald J. Wagner Director of Public Works City of Rosemead 8838 East Valley Boulevard Rosemead, Ca 91770 Attn: Mr. Ken Rukavina, City Engineer Dear Mr. Wagner: Enclosed are two originals of Program Supplement Agreement No. 010 to State-Local Transportation Partnership Program Agreement No. SLTPP-5358 covering: Construction for the above-referenced project. Please sign both copies of this Agreement and return them to this office, Office of Local Programs - MS1. Alterations should not be made to the agreement language or funding. Attach your local agency's certified authorizing resolution that clearly identifies the project and the official authorized to execute the agreement. A fully executed copy of the agreement will be returned to you upon ratification by Caltrans. Your prompt action is requested. No invoices for reimbursement can be processed until the agreement is fully executed. Sincerely, L HUGH G. BRADY, Chief Office Of Local Programs Project Implementation Enclosure c: OLP AE Project Files (07) DLAE-Satish Chander "We'll Find a Way" PROGRAM SUPPLEMENT NO. 010 nate:October 05, 1999 to Location:07-LA-0-RSMD STATE-LOCAL TRANSPORTATION Project Number:SB99-5358(001) PARTNERSHIP PROGRAM AGREEMENT NO. SLTPP-5358 E.A. Number:07-931429 This Program Supplement is hereby incorporated into the State-Local Transportation Partnership Program Agreement for State Share Funds which was entered into between the Local Entity and the State on 12/04/91 and is subject to all the terms and conditions thereof.This Program Supplement is adopted in accordance with Paragraph 3 of Article I of the aforementioned Master Agreement under authority of Resolution No. , approved by the Local Entity on (See copy attached). The Local Entity further stipulates that as a condition to payment of funds obligated to this project,it accepts and will comply with any covenants or remarks set forth on the following pages. PROJECT LOCATION: Various Streets(14)with limits per application TYPE OF WORK:Pavement Rehabilitation LENGTH: 0(MILES) PROJECT CLASSIFICATION OR PEASE(S) OF WORK [X]Construction Estimated Cost State Share Funds Matching Funds _ FY1999 $41,639.00 LOCAL OTHER $653.520.00 FY2000 50.00 $611,881.00 $0.00 $0.00 FY2001 $0.00 CITY OF ROSEMEAD 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 that budgeted funds are available for this encumbrance: 1 Accounting Officer ^}•,, Q Date co _ - - 1f $41,639.00 Chapter Statutes Item Year Program BC Category Fund Source AMOONT 324 1998 2660-101-042 98-99 2025.010.100 C 258010 042-T 41,639.00 Pzngraru Supplement SLTPP-5358-010- Page 1 of 3 . 07-LA-0-RSMD 10/05/1999 SB99-5358(001) SPECIAL COVENANTS OR REMARKS 1. It is mutually understood between the parties that this contract may have been written before ascertaining the availability of legislative appropriation of funds, for the mutual benefit of both parties, in order to avoid program and fiscal delays that would occur if the agreement were executed after that determination was made. The total amount of State-Local Transportation Partnership funds payable by the State shall not exceed the sum of the "State Share Funds" column on page 1 of this Program Supplement. The funds to be encumbered and reimbursed are according to the schedule shown under the aforementioned column. Any increase in State Partnership funds will require a revised program supplement. Any decrease in State Partnership funds will require a revised finance letter. 2 . The State Funds Share is calculated based on the lower of the approved eligible application amount or the eligible award amount. 3. SPECIAL COVENANTS FOR SLTPP PROJECTS UNDER EARLY REIMBURSEMENT PLAN AND UNDER $300,000 STATE SHARE These Covenants supersede any conflicting provisions of the Master Agreement: A. The LOCAL ENTITY agrees that the payment of "State ShareFunds" will be limited to the lesser of the product of multiplying the calculated pro rata percentage as determined by the STATE by either: (a) The eligible award amount or (b) The total eligible State/Local Partnership Project cost in the approved State/Local Partnership Program Application and accepts any consequent increase in LOCAL ENTITY funding requirements. B. The LOCAL ENTITY will invoice the State for the full "State' s Share" after the contract award or upon the State Budget Act Program Sryolament SLTPP-5358-818- Page 2 of 3 .07-LA-0-RSMD 10/05/099 5899-5355(001) SPECIAL COVENANTS OR REMARKS appropriation of funds, whichever occurs later. "State's Share" is considered a grant and will be reimbursed as a lump sum payment regardless of final project cost. C. Prior to reimbursement under this Program Supplement, a Request For Early Reimbursement form, executed by the LOCAL ENTITY, must be on file with the STATE. D. The financial audit and Final Project Expenditure Report provisions of Sections 9 and 10 of ARTICLE I of the Master Agreement are not applicable to this PROJECT. 4. In accordance with the State-Local Transportation Partnership Program Guidelines dated June 8, 1994, project eligibility is limited to contract items plus locally funded State or Local Entity furnished materials and Supplemental Work. Supplemental Work eligibility is further defined under the Project Eligibility section of the Guidelines as limited to certain maximum costs and to non-early reimbursement projects of $300, 000 or less. 5. The Reimbursement Ratio for this Cycle 9 (98/99) Project is 16.59%. program Supplement SnTPP-5358-810- Page 3 of 3