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HomeMy WebLinkAbout1996-06-25 - AGENDA REPORTS - PGM SUPPLEMENT AGMT TRANS PGM (2)UtMW4W401 CONSENT CALENDAR DATE: June 25, 1996 City Manager Approval Item to be presented by: Steve Stark SUBJECT: PROGRAM SUPPLEMENT AGREEMENT FOR SURFACE TRANSPORTATION PROGRAM - LOCAL RESOLUTION NO. 96-89 DEPARTMENT: Administrative Services The Surface Transportation Program - Local (STPL) participates in funding locally supported projects. The Los Angeles County Metropolitan Authority (MTA) is the regional entity that administers these funds. Santa Clarita Metrolink Corridor Signal Interconnect, Project Number STPL-5450(004), has been approved for funding under the MTA grant program with a maximum of $182,000 in Federal Funds and $23,580 in State Traffic System Management (TSM) funds, to cover construction engineering and construction costs. Caltrans' procedures for the program require the execution of a Local Agency -State Master Agreement which was approved in March 1992. In addition, this Program Supplement, which details the funding, must be executed for this approved project. RECOMMENDATION Adopt Resolution No. 96-89, and authorize the City Manager to execute and submit Program Supplement Number 019 to Caltrans. Resolution No. 96-89 Program Supplement Number 019 CMR:hds �W X"s96-e9.. Adopted: f 9 �2 Agenda Item:- RESOLUTION NO. 96-89 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA CLARITA, CALIFORNIA AUTHORIZING THE EXECUTION OF PROGRAM SUPPLEMENT NUMBER 019 WHEREAS, the City of Santa Clarita has applied for State share reimbursement funds from the Surface Transportation Program - Local to be used for an eligible project selected by the City; and WHEREAS, the State and City are required to enter into an agreement to define certain responsibilities, relative to the accomplishment of the work on approved projects. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA CLARITA does resolve as follows: SECTION 1: Program Supplement Number 019 to the State -Local Master Agreement No. 5450 is hereby approved. SECTION 2: The City Manager is hereby authorized to execute the said Program Supplement Number 019. SECTION 3: The City Clerk shall certify to the adoption of this Resolution. PASSED, APPROVED AND ADOPTED this day of , 1996. MAYOR ATTEST: CITY CLERK RESOLUTION NO. 96-89 June 25, 1996 - Page 2 STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) § CITY OF SANTA CLARITA ) I, Donna M. Grindey, City Clerk of the City of Santa Clarita, do hereby certify that the foregoing Resolution was duly adopted by the City Council of the City of Santa Clarita at a regular meeting thereof, held on the day of 1996 by the following vote of Council: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: CITY CLERK CMR:hds oounol\ree96-89.emr uaLe: /°latch 1, .1770 PROGRAM SUPPLEMENT NO. 019 Location: 07-LA-0-SCTA to Project Number: STPL-5450(004) LOCAL AGENCY -STATE AGREEMENT E.A. Number: 07-927865 FOR FEDERAL -AID PROJECTS NO. 07-5450 This Program Supplement is hereby incorporated into the Local Agency -State Agreement for Federal Aid which was entered into between the Local Agency and the State on 10/11/90 and is subject to all the terms and conditions thereof. This Program Supplement is adopted in accordance with Paragraph 2 of Article IIof the aforementioned Master Agreement under authority of Resolution No. approved by the Local Agency on (See copy attached). The Local Agency further stipulates that as a condition to payment offunds obligated to this project, it accepts and will comply with the covenants or remarks setforth on the following pages,. PROJECT TERMINI: SANTA CLARITA METROLINK CORRIDOR SIGNAL INTERCONNECT PROJECT TYPE OF WORK: SIGNAL SYNCHRONIZATION LENGTH: 2.7 (MILES) PROJECT CLASSIFICATION OR PHASE(S) OF WORK [ ] Preliminary Engineering [ ] Right -of -Way [ ] [X] Construction Engineering [X] Construction Estimated Cost Federal Funds Matching Funds Local ITSM Funds OTHER $ 205580 33C $ 182000 $ 01$ 235801$ 0 $ 0 City of Santa Clarita STATE OF CALIFORNIA Department of Transportation By BY Chief, Office of Local Programs Project Implementation Date Date Attest Title I hereby Certify upon my personal knowledge that budgeted funds are available for this encumbrance: Accounting Off ic9'_V1_0n96,:: Date 3 -1. 9, $ 205580.00 Chapter) Statutes I Item y ar Program 1HC1 Fund Source AMOLN 303 1995 2660-101-890 95-96 20,30.010.810 C 262040 892-F 182000.00 303 1995 2660-125-042 95-96 20.30.010.811 C 25BO20 042-T 23580.00 Page 1 of 2 07-LA-0-SCTA STPL-5450(004) SPECIAL COVENANTS OR REMARKS DATE: 03/01/96 1. All maintenance, involving the physical condition and the operation of the improvements, referred to in Article VI MAINTENANCE of the aforementioned Master Agreement will be performed by the Local Agency at regular intervals or as required for efficient operation of the completed improvements. 2. The Local Agency will advertise, award and administer this project in accordance with the current Local Program Procedures or the new Local Programs Manual, when issued. 3. The Local Agency will furnish a qualified Resident Engineer for the contract, 4. The Local Agency will reimburse the State for their share of costs for work requested to be performed by the State. 5. The Local Agency agrees the payment of Federal funds will be limited to the amounts approved by the Federal Highway Administration in the Federal -Aid Project Agreement (PR-2)/Detail Estimate, or,its modification (PR -2A) or the FNM -76, and accepts any increases in Local Agency Funds as shown on the Finance or Bid Letter or its modification as prepared by the Office of Local Programs. 6. State Traffic System Management (TSM) funds are being made available to match only those federal funds eligible in accordance with Section 182.4 of the Streets and Highways Code and as permitted by Article XIX of the State Constitution. 7. Federal funds eligible for TSM match will be proportional to the total federal participating amount established at contract award as indicated on the Finance or Bid Letter or its modification. In executing this Program Supplemental Agreement, Local Agency hereby reaffirms the "Nondiscrimination Assurances" contained in the aforementioned Master Agreement for Federal -Aid Program. Whenever the local agency uses a consultant on a cost plus basis, the local agency is required to submit a post audit report cover- ing the allowability of cost payments for each individual consul- tant or sub -contractor incurring over $25,000 on the project. The audit report must state the applicable cost principles utili- zed by the,auditor in determining allowable costs as referenced in CFR 49, part 18, Subpart C - 22, Allowable Costs. Page 2 of 2 ATTACHMENT A METROLINK CORRIDOR INTERCONNECT FY 1994-95 Multi—Year Call for Projects — Letter of Agreement (LOA) PROJECT BUDGET — SOURCES OF FUNDS SOURCES OF FUNDS' FY 1993-94 FY 1994-95 FY 1995-96 FY 1996-97: MTA Programmed Funds: RSTP $182,,000.00 ISTEA — STP TEA ISTEA — CMAO FTA Section 9 State'TSM $23000.00 State TCI Project Manager Funding Commitment: TDA Article 8 $12,500.00 $56,500.00 TOTAL PROJECT BUDGET $217,500.00 $56,500.00 LOTUS v2.3 File Name: SCMETBUG.wk1 V�w�G TOTAL BUDGET % OF BUDGET $182,000.00 66 .42 .$23,000.00 8.39% $9,000.00 25.18% 0 1 w%%