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HomeMy WebLinkAboutRES 2006-26RESOLUTION NO. 2006- 26 A RESOLUTION OF THE CITY OF DIAMOND BAR APPROVING THE PROGRAM SUPPLEMENT AGREEMENT NO. 004-M TO ADMINISTERING AGENCY -STATE AGREEMENT NO. 07-5455 FOR FEDERAL FUNDS TO BE UTILIZED FOR THE CONSTRUCTION OF THE GRAND AVENUE IMPROVEMENTS PROJECT, PHASE II WHEREAS, the United States Congress enacted the Transportation Equity Act for the 215' Century (TEA -21) and 2005 Appropriation Programs Funds for program funding; WHEREAS, the City of Diamond Bar (City) annually receives Surface Transportation Program — Local Funds through Metropolitan Transportation Authority; WHEREAS, the City has applied for the 2005 Federal Appropriation Funds from the United States Congress and the funds have been awarded to the City; WHEREAS, the Program Supplement Agreement No. 004-M to Administering Agency -State Agreement No. 07-5455 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 II. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Diamond Bar, California, does hereby resolve, determine, and order as follows: Section 1. Approve the Program Supplement No. 004-M to Administering Agency -State Agreement No. 07-5455 for Federal Funds to be utilized for the construction of the Grand Avenue Improvements Project, Phase II. Section 2. Certifies that the Grand Avenue Improvements Project, Phase II will be constructed in accordance with the Program Supplement No. 004-M and federal procedures outlined in the Local Assistance Program Manual and Guidelines. Section 3. Appoints, the City Manager as an authorized official of the City of Diamond Bar to execute, conduct all negotiations, submit all documents including but not limited to applications, agreements, amendments, payment request, reimbursement request from Caltrans and so on, which will be required for the completion of the project construction. PASSED, ADOPTED AND APPROVED at a Regular meeting of the City Council this 4th day of April 2006. Carol Herrera, Mayor 1 2006--26 I, Tommye Cribbins, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Resolution was passed, approved and adopted at a regular meeting of the City Council of the City of Diamond Bar held on the 4 th day of April, 2006, by the following vote: AYES: COUNCILMEMBER: Chang, Tanaka, Tye, MPT/Zirbes, M/Herrera NOES: COUNCILMEMBER: clone ABSENT: COUNCILMEMBER: None ABSTAINED: COUNCILMEMBER: None Tommye Cribbins, City Clerk City of Diamond Bar, CA 2006-26