File #: 2017-222    Version: 1 Name:
Type: Consent Status: Agenda Ready
File created: 3/23/2017 In control: City Council
On agenda: 4/4/2017 Final action:
Title: CONSIDERATION OF RESOLUTION NO. 17-038 AUTHORIZING THE EXECUTION OF PROGRAM SUPPLEMENT AGREEMENT NO. F021 TO THE ADMINISTERING AGENCY-STATE MASTER AGREEMENT NO. 07-5403F15 FOR FEDERAL-AID PROJECTS FOR THE DESIGN PHASE OF PROJECT NO. 1451 [FEDERAL NO. HSIPL-5403(025)]: BIKE LANES PHASE I (CITY COUNCIL)
Attachments: 1. 04-04-17 RESO 17-038 Supplement Agreement HSIP Bike Lanes Phase I Exh 1, 2. CC 4-4-17 Reso 17-038 Bike Lanes Phase I Exh2 Supplement Agmt
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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Report to Mayor and City Council
Tuesday, April 04, 2017
Consent


SUBJECT:
Title
CONSIDERATION OF RESOLUTION NO. 17-038 AUTHORIZING THE EXECUTION OF PROGRAM SUPPLEMENT AGREEMENT NO. F021 TO THE ADMINISTERING AGENCY-STATE MASTER AGREEMENT NO. 07-5403F15 FOR FEDERAL-AID PROJECTS FOR THE DESIGN PHASE OF PROJECT NO. 1451 [FEDERAL NO. HSIPL-5403(025)]: BIKE LANES PHASE I (CITY COUNCIL)

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I. SUMMARY

The City of Carson was awarded a grant to design and install bike lanes on various streets throughout the City and has been authorized to proceed with the design work for Project No. 1451: Bike Lanes Phase I. This is a federally funded project to install bike lanes on Figueroa Street, Main Street, Victoria Street, and Carson Street.
The funding for this project is provided by the Highway Safety Improvement Program Local (HSIPL) federal fund. According to the Federal Highway Administration (FHWA) and 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. 07-5403F15 between the state and the City is required (Exhibit No. 1).
Program Supplement Agreement No. F021 obligates up to $143,900.00 in HSIPL federal funds for the design phase of this project (Exhibit No. 2).

II. RECOMMENDATION
Recommendation

WAIVE further reading and ADOPT Resolution No. 17-038, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AUTHORIZING THE EXECUTION OF PROGRAM SUPPLEMENT AGREEMENT NO. F021 TO THE ADMINISTERING AGENCY-STATE MASTER AGREEMENT NO. 07-5403F15 FOR FEDERAL-AID PROJECTS FOR THE DESIGN PHASE OF PROJECT NO. 1451 [FEDERAL NO. HSIPL-5403(025)]: BIKE LANES PHASE I."


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III. ALTERNATIVES

1. DO NOT ADOPT Resolution No. 17-038. However, if the City does not execute the program supplement agreement, it would not be eligible to receive federal and state funds for this project. No invoices for ...

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