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CC - 2023-11 - To Authorize the City Manager to Execute a Program Supplemental Agreement with Caltrans on Behalf of City of Rosmead for Sidewalk Gap Closure - Delta Ave from Mission Dr to Wells Street ProjectRESOLUTION NO. 2023-11 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA, TO AUTHORIZE THE CITY MANAGER TO EXECUTE A PROGRAM SUPPLEMENTAL AGREEMENT WITH CALTRANS ON BEHALF OF CITY OF ROSEMEAD FOR SIDEWALK GAP CLOSURE - DELTA AVENUE FROM MISSION DRIVE TO WELLS STREET PROJECT WHEREAS, the City of Rosemead received grant funds from Caltrans through Active Transportation Program (ATP) in the amount of $1,100,000 for Sidewalk Gap Closure - Delta Avenue from Mission Drive To Wells Street Project; WHEREAS, in January 2023, the City received a program supplemental agreement from Caltrans, authorizing the City to expend state funds in the amount of $1,100,000 for the construction phase of the Safe Routes to School — Sidewalk Gap Closure — Delta Avenue from Mission Drive to Wells Street Project; WHEREAS, to ensure receipt of such funding, the City Council must adopt a resolution designating the City Manager as the authorized official to execute a program supplemental agreement with Caltrans; THE ROSEMEAD CITY COUNCIL HEREBY RESOLVES AS FOLLOWS: SECTION 1: The City Manager is authorized and directed to execute the program supplemental agreement on behalf of the City as identified in the recitals above. SECTION 2: The City Clerk shall certify the adoption of this Resolution. PASSED, APPROVED AND ADOPTED this 14th day of February, 2023 APPROVED AS TO FORM: IQ *ach6Richman, City Attorney Sean 001K -W Ericka Hernandez, City Clerk STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF ROSEMEAD CERTIFICATION SS: I, Ericka Hernandez, City Clerk of the City of Rosemead, California, do hereby certify that the foregoing Resolution No. 2023-11 was duly adopted by the City Council of the City of Rosemead, California, at a regular meeting thereof held on the 14'h day of February, 2023, by the following vote, to wit: AYES: ARMENTA, CLARK, DANG, LY NOES: NONE ABSENT: LOW ABSTAIN: NONE Ericka Hernandez, City Clerk