HomeMy WebLinkAboutRES 2008-121
RESOLUTION NO. 2008- 1
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF DIAMOND BAR APPROVING PROGRAM
SUPPLEMENT NOS. 006-N AND 007-N TO
ADMINISTERING AGENCY -STATE AGREEMENT NO.
07-5455R FOR UTILIZATION OF FEDERAL FUNDS ON
THE GRAND AVENUE STREET IMPROVEMENTS
PROJECT (PHASE III) FROM ROLLING KNOLL ROAD
TO THE EASTERLY CITY LIMITS.
RECITALS
(i) The United States Congress enacted the Transportation Equity Act for the
21St Century (TEA -21) and 2005 Appropriation Program Funds for
program funding;
(ii) The City of Diamond Bar (City) annually receives Surface Transportation
Program — Local Funds through Metropolitan Transportation Authority;
(iii) The City has applied for the 2005 Federal Appropriation Funds from the
United States Congress and the funds have been awarded to the City;
(iv) The Program Supplement Agreement Nos. 006-N and 007-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 Grand Avenue Improvements Project, Phase III.
RESOLUTION
NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF DIAMOND BAR
DOES HEREBY FIND, DETERMINE AND RESOLVE AS FOLLOWS:
1. Approve the Program Supplement Nos. 006-N and 007-N to Administering
Agency -State Agreement No. 07-5455R for Federal Funds to be utilized
for the construction of the Grand Avenue Street Improvements Project,
Phase III.
2. Certifies that said Project will be constructed in accordance with the
Program Supplement Nos. 006-N and 007-N and federal procedures
outlined in the Local Assistance Program Manual and Guidelines.
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3. Appoints James DeStefano 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.
PASSED, APPROVED AND ADOPTED this 15th day of AQnI 2008.
Jack Tanaka, 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 15th day of April, 2008 by the
following vote:
AYES: COUNCIL MEMBERS: t:►1ai"1C_ergeriR..: °Y;Ie
NOES: COUNCIL MEMBERS:r;.
ABSENT: COUNCIL MEMBERS:
ABSTAIN: COUNCIL MEMBERS:
ATEST: y c�
CITY CLERK OF THE
CITY OF DIAMOND BAR