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HomeMy WebLinkAboutRES 2009-35RESOLUTION NO. 2009-35 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING PROGRAM SUPPLEMENT NO. 009-N TO ADMINISTERING AGENCY -STATE AGREEMENT NO. 07-5455R FOR UTILIZATION OF FEDERAL FUNDS ON THE PREVENTATIVE STREET MAINTENANCE PROGRAM (ZONE 3 & 4 ARTERIAL STREET REHABILITATION PROJECT) RECITALS (i) The United States Congress enacted the American Recovery and Reinvestment Act of 2009; (ii) The City is eligible to receive Federal funding for the Preventative Street Maintenance Program (Zone 3 & Zone 4 Arterial Street Rehabilitation Project), through the California Department of Transportation; and (iii) The Program Supplement Agreement No. 009-N to Administering Agency - State Agreement No. 07-5455R shall be fully executed by the City and State of California Department of Transportation (Caltrans) prior to processing of the City's requests for reimbursement of the federal funds for the Preventative Street Maintenance Program (Zone 3 & Zone 4 Arterial Street Rehabilitation Project). RESOLUTION NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF DIAMOND BAR DOES HEREBY FIND, DETERMINE AND RESOLVE AS FOLLOWS: Approve the Program Supplement No. 009-N to Administering Agency - State Agreement No. 07-5455R for Federal Funds to be utilized for the construction of the Preventative Street Maintenance Program (Zone 3 & Zone 4 Arterial Street Rehabilitation Project). 2. Certifies that said Project will be constructed in accordance with the Program Supplement No. 009-N and federal procedures outlined in the Local Assistance Program Manual and Guidelines. 3. Appoints James DeStefano, City Manager, as agent of the City of Diamond Bar to conduct all negotiations, execute and submit all documents, including, but not limited to applications, agreements, amendments, payment requests and so on, which may be necessary for the completion of the aforementioned project. 2009-35 PASSED, APPROVED AND ADOPTED this 21St day of July, 2009. Ron Everett, Mayor I, TOMMYE CRIBBINS, City Clerk of the City of Diamond Bar do hereby certify that the foregoing Resolution was passed, adopted and approved at a regular meeting of the City Council of the City of Diamond Bar held on the 21 st day of July, 2009 by the following vote: AYES: COUNCIL MEMBERS: Chang, Tanaka, Tye, MPT/Herrera, M/Everett NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None ABSTAIN: COUNCIL MEMBERS: None ATTEST: do'ni-, CITY CLERK OF THE CITY OF DIAMOND BAR 2009-35