HomeMy WebLinkAbout2022-060 - Resolution •
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RESOLUTION NO.2022-060
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
RANCHO CUCAMONGA, CALIFORNIA, AUTHORIZING THE
EXECUTION AND SIGNING OF MASTER AGREEMENT NO. 08-
5420S21 FOR ADMINISTRATION OF STATE GRANT FUNDS
AND PROGRAM SUPPLEMENT AGREEMENT NO. 000000Z67
FOR THE 2022 HSIP TRAFFIC SIGNAL IMPROVEMENTS AT
VARIOUS LOCATIONS PROJECT BETWEEN THE CITY OF
RANCHO CUCAMONGA AND THE CALIFORNIA
DEPARTMENT OF TRANSPORATION AND AUTHORIZING THE
CITY MANAGER OR DESIGNEE TO EXECUTE PROJECT
RELATED DOCUMENTS AND FUTURE PROGRAM
SUPPLEMENT AGREEMENTS
WHEREAS, the City Council of the City of Rancho Cucamonga (hereinafter referred to
"Administering Agency"), has for its consideration the execution of Master Agreement No. 08-
5420S21 for administration of State grant funds; and
WHEREAS, the Administering Agency also has for its consideration the execution of
Program Supplement No. 000000Z67 to Master Agreement No. 08-5420S21 authorizing
payment of State funds for the 2022 HSIP Traffic Signal Improvements at Various Locations
Project (Project); and
WHEREAS, the State of California, Department of Transportation, (hereinafter referred to
as "State") processes and monitors State funded projects; and
WHEREAS, as a condition to payment of State funds for said projects, the Administering
Agency shall approve and execute said Master Agreement and Project Supplement Agreement.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA,
HEREBY RESOLVES, to the following:
1. Authorize the execution of Master Agreement No. 08-5420S21 for administration of State
grant funds.
2. Authorize the execution of Program Supplement Agreement No. 000000Z67 to Master
Agreement No. 08-5420S21 for payment of State funds for the Project.
3. Authorize the City Manager, or designee, to execute said Master Agreement and
Program Supplement Agreement and direct the City Clerk to attach a certified copy of
this Resolution, as well as type in the Resolution Number and Date in the said
Agreements and for the return of the originals copies of said Agreements to the State
of California Department of Transportation along with the certified copy of this
Resolution.
4. Authorize the City Manager, or designee, to execute future Program Supplement
Agreements subject to Master Agreement No. 08-5420S21.
BE IT FURTHER RESOLVED that the Administering Agency shall also comply with the
"Special Covenants or Remarks" attached to the Program Supplement Agreement.
Resolution No. 2022-060- Page 1 of 2
PASSED, APPROVED, and ADOPTED this 1st day of June 2022.
/„?
L. Den s Michael, Mayor
ATTEST:
• Z°_ oe
J ice C. Reynolds, Cit Clerk
STATE OF CALIFORNIA )
COUNTY OF SAN BERNARDINO ) ss
CITY OF RANCHO CUCAMONGA )
I, Janice C. Reynolds, City Clerk of the City of Rancho Cucamonga, do hereby certify
that the foregoing Resolution was duly passed, approved, and adopted by the City Council of
the City of Rancho Cucamonga, at a Regular Meeting of said Council held on the 1st day of
June 2022.
AYES: Hutchison, Kennedy, Michael and Scott
NOES: None
ABSENT: None
ABSTAINED: None
Executed this 2nd day of June, 2022, at Rancho Cucamonga, California.
P. d0
J ice C. Reynolds, City CI k
Resolution No. 2022-060 - Page 2 of 2