File #: 2024-0333    Version: 1 Name:
Type: Consent Status: Agenda Ready
File created: 4/24/2024 In control: City Council
On agenda: 5/22/2024 Final action:
Title: CONSIDERATION OF RESOLUTION NO. 24-041 APPROVING PROGRAM SUPPLEMENT AGREEMENT NO. A523 TO THE ADMINISTERING AGENCY-STATE MASTER AGREEMENT NO. 07-5403S21 FOR STATE FUNDED PROJECTS FOR PROJECT NO. 1534 [FEDERAL NO. ATPL-5403(032)]: CITY-WIDE COMMUNITY SAFETY IMPROVEMENTS (CITY COUNCIL)
Attachments: 1. EXHIBIT NO. 1: RESOLUTION 24-041_PROGRAM SUPPLEMENT ATPL-5403(032)(981865.pdf, 2. EXHIBIT NO. 2: : PROGRAM SUPPLEMENTAL AGREEMENT NO.A523
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Report to Mayor and City Council
Wednesday, May 22, 2024
Consent


SUBJECT:
Title
CONSIDERATION OF RESOLUTION NO. 24-041 APPROVING PROGRAM SUPPLEMENT AGREEMENT NO. A523 TO THE ADMINISTERING AGENCY-STATE MASTER AGREEMENT NO. 07-5403S21 FOR STATE FUNDED PROJECTS FOR PROJECT NO. 1534 [FEDERAL NO. ATPL-5403(032)]: CITY-WIDE COMMUNITY SAFETY IMPROVEMENTS (CITY COUNCIL)

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I. SUMMARY

Project No. 1534 - Citywide Community Safety Improvements was listed in the City's Capital Improvement Program (CIP). The City of Carson was awarded a grant for Project No. 1534 - Citywide Community Safety Improvements and has been authorized by the State to proceed with the project. The funding for this project is provided by the Active Transportation Program (ATP) State fund. According to the California Department of Transportation (Caltrans), adoption of a resolution by the City Council authorizing the execution of the Program Supplement Agreement to the Administering Agency-State Master Agreement No. 07-5403S21 between the State and the City is required (Exhibit No. 1).
Program Supplement Agreement No. A523 obligates up to $30,000 in ATP State funds for the Project Approval & Environmental Document (PA&ED) phase of the City-Wide Community Safety Improvements project, with no local match required (Exhibit No. 2).


II. RECOMMENDATION
Recommendation

WAIVE further reading and ADOPT Resolution No. 24-041, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, APPROVING PROGRAM SUPPLEMENT NO. A523 TO ADMINISTERING AGENCY-STATE AGREEMENT FOR STATE-FUNDED PROJECTS NO. 07-5403S21 FOR THE PROJECT APPROVAL & ENVIRONMENTAL DOCUMENT PHASE OF FEDERAL PROJECT NO. ATPL-5403(032): CITY-WIDE COMMUNITY SAFETY IMPROVEMENTS"


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III. ALTERNATIVES

1. Do NOT ADOPT Resolution No. 24-041. However, if the City does not execute the Program Supplement Agreement, it would not be eligible to receive State funds for this project. No invoices for reimbursement can be submitted to Caltra...

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