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CC Resolution 8582 RESOLUTION NO. 8582 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAMPBELL AUTHORIZING THE PUBLIC WORKS DIRECTOR TO EXECUTE PROGRAM SUPPLEMENT NO. 01 TO LOCAL AGENCY - STATE AGREEMENT FOR FEDERAL AID PROJECTS NO. 04-5306 IN CONNECTION WITH THE BASCOM AVENUE INTERCONNECT AND RESURFACING PROJECT (93-80) WHEREAS, in order to obtain Federal and State aid assistance in connection with State and Federally funded road projects, and for the State Department of Transportation to approve the project, it is necessary that the City of Campbell agree to accept and comply with the covenants and/or remarks as set forth in the attached Program Supplement No. 01; and WHEREAS, the State of California Department of Transportation has notified the City that the City's signator must be authorized for signature by a resolution of the City Council. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Campbell hereby approves Program Supplement No. 01 to Local Agency - State Agreement No. 04-5306 required for State and Federally funded projects with regard to the Bascom Avenue Interconnect and Resurfacing Project and authorizes the Public Works Director to execute said Supplement and all future supplements to this agreement for this project within the approved project budget. PASSED AND ADOPTED this 13th day of December, 1993, by the following roll call vote: AYES: NOES: ABSENT: Councilmembers: Councilmembers: Councilmembers: Conant, Ashworth, Burr, Dougherty, Watson None None ^U:~ AIme Bybee, City Clerk JE / PROGRAM SUPPLEMENT NO. 010 to LOCAL AGENCY-STATE AGREEMENT FOR FEDERAL-AID PROJECTS NO. 04-5306 Dat~! nr~nb.~ 2~, 1993 LocatioD? C~- f~(~'l")' ,(ME project Number~ S'I'PLtiI-5306 (001) E.A. Number: 04-068454 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 07/10/78 and is subject to all the terms and conditions thereof. This Program Supplement is adopted in accordance with Paragraph 2 of Article II of the aforementioned Master Agreement under authority of Resolution No. 8582 , approved by the Local Agency on December 13, 1993 (See copy attached). The Local Agency further stipulates that as a condition to payment of funds obligated to this project, it accepts and will comply with the covenants or remarks setforth on the following pages. PROJECT TERMINI: ON BASCOM AVE BETWEEN SHADYDALE/APRICOT AND HAMILTON AVE TYPE OF WORK: CONST MEDIAN & OVERLAY & INTERCON SIGNALLENGTH: 0.9 (MILES) PROJECT CLASSIFICATION OR PHASE(S) OF WORK [X] Preliminary Engineering [] Right-of-Way [] [ ] Construction Engineering [] Construction Estimated costl Federal Funds Matching Funds $ 45000 33C $ $ Local STATE TSM OTHER 39838 $ 2065 $ 3097 $ o o By CAMPBELL ~ Robert Kass Public Works Director STATE OF CALIFORNIA Department of Transportation CITY OF By DEPUTY DISTRICT DIRBCTOR OF TRANSPORTATION, DISTRICT 4 Date December 17, 1993 (?~.~~~ (~j r!/~ Date Attest Title I hereby Certify upon my personaL knowLedge that budgeted funds are avaiLabLe for this encumbrance: Chapter I Statutes I Date $ 42935.00 Accounting Offic Program IBcl Fund Source AMOUNT 55 55 1993 1993 2660-125-042 2660-101-890 93-94 93-94 20.30.300.800 20.30.010.810 C 258020 042-T C 262040 892-F 3097.00 39838.00 Page 1 of 2 .. 04-SCL-0-CMB STPLN-5306(001) DATE: 10/22/93 SPECIAL COVENANTS OR REMARKS 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 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 Division of Local Streets and Roads. 3. This Program Supplement will be revised at a later date to include other phases of work. 4. 60% of this project is eligible for State TSM match. 5. In executing this Program Supplemental Agreement, Local Agency hereby reaffirms the "Nondiscrimination Assurances" contained in the aforementioned Master Agreement for Federal-Aid Program. 6. 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