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HomeMy WebLinkAboutRES CC 2015 3445 2015 1007 RESOLUTION NO. 2015-3445 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MOORPARK, CALIFORNIA, APPROVING PROGRAM SUPPLEMENT NO. N013 TO ADMINISTERING AGENCY — STATE AGREEMENT FOR FEDERAL-AID PROJECTS NO. 07-5436R PERTAINING TO FEDERAL FUNDING OF THE SPRING AND PRINCETON OVERLAY PROJECT [STPL- 5436(017)] WHEREAS, the City has applied for Federal funds under the Regional Surface Transportation Program (RSTP), to fund the construction of the Spring and Princeton Overlay Project, which consists of pavement rehabilitation on Spring Road (Tierra Rejada Road to Monte Vista Nature Park), Princeton Avenue (Condor Drive to Campus Park Drive), Poindexter Avenue (North Commerce Avenue to Gabbert Road), and Gabbert Road (Poindexter Avenue to a point approximately 200-feet south of Poindexter Avenue; and WHEREAS, the City has received from Caltrans the Authorization to Proceed with said project; and WHEREAS, said Federal funds are administered by the State of California through the California Department of Transportation (Caltrans); and WHEREAS, the City entered into Master Agreement No. 07-5436R with Caltrans setting forth certain requirements pertaining to Federal-Aid Projects effective November 28, 2007; and WHEREAS, it is necessary for the City and Caltrans to jointly execute a Program Supplement Agreement pertaining specifically to the above mentioned RSTP funding of the Spring and Princeton Overlay Project. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF MOORPARK DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1 . That Program Supplement No. N013 [Project No. STPL-5436(017)] is hereby approved. SECTION 2. That the City Manager of the City of Moorpark is hereby authorized to execute said Program Supplement on behalf of the City. Resolution 2015-3445 Page 2 SECTION 3. The City Clerk shall certify to the adoption of this resolution and shall cause a certified resolution to be filed in the book of original resolutions. PASSED AND ADOPTED this 7th day of October, 2015. <Janice S. Parvin, Mayor ATTEST: tJ - 4 Maureen Benson, City71"1,4PIO A:10 Resolution 2015-3445 Page 3 STATE OF CALIFORNIA ) COUNTY OF VENTURA ) ss. CITY OF MOORPARK ) I, Maureen Benson, City Clerk of the City of Moorpark, California, do hereby certify under penalty of perjury that the foregoing Resolution No. 2015-3445 was adopted by the City Council of the City of Moorpark at a regular meeting held on the 7th day of October, 2015, and that the same was adopted by the following vote: AYES: Councilmembers Mikos, Millhouse, Pollock, Van Dam, and Mayor Parvin NOES: None ABSENT: None ABSTAIN: None WITNESS my hand and the official seal of said City this 13th day of October, 2015. Maureen Benson, City Clerk (seal) o `'s