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SR-506-003-06 (11) . . < " ~F ,- tit e :;;- 06 -t!/O 3-0b JUN 1 3 1989 GS:SES:DA:JSH council Meeting: June 13, 1989 santa Monica, California TO: Mayor and city council FROM: city staff SUBJECT: Resolution Approving Program Supplement No. 13 to Local Agency/state Agreement 07-5107 for the Installation of New Traffic Signals and Upgrading of Existing Systems at Various Locations (Phase III) Introduction This report recommends that the City Council adopt the attached resolution approving Supplement No. 13 to Local Agency/state Agreement 07-5l07 for Federal Aid Urban (FAU) funds for the Installation of New Traffic Signals and Upgrading of Existing Systems at Various Locations (Phase III). Background In 1977, the City of Santa Monica and Caltrans entered into a Local Agency/state Agreement which set forth the proportionate shares for federally-funded transportation/street projects between the city and the Federal Government. When the federally-funded projects for the City of Santa Monica are approved for construction, supplements to the original agreement which identify the respective amounts for the City and the Federal Government for the project must be authorized by resolution. To date, twelve projects have been entered into under this agreement. Resolutions for Program Supplement 11 (Pico Boulevard 6-F JUN 1 3 1989 ------- . e , -- e Reconstruction from 28th street to Centinela Avenue) and Program Supplement l2 (Landscape Improvements along wilshire Boulevard from Ocean Avenue to Centinela Avenue) were adopted on June 14, 1988. The proposed project will consist of installing new traffic signal systems at five intersections and upgrading signal controllers to allow synchronization at eight intersections as follows: New Traffic Signal Systems pico Boulevard and Ocean Avenue pico Boulevard and 11th street Pica Boulevard and 14th street Pica Boulevard and 28th street pico Boulevard and 33rd street Controller upgrades Colorado Avenue and 5th street Colorado Avenue and 6th street Colorado Avenue and 7th street pico Boulevard and Cloverfield Boulevard Olympic Boulevard and 11th street Olympic Boulevard and 14th street Olympic Boulevard and 17th street Olympic Boulevard and 20th street The estimated construction cost for this project is $600,000. Under Supplement No. 13, the project will be financed 100% by Federal Aid-Urban funds. These funds can only be used for traffic signals on arterial streets. The intersections have been approved by Caltrans following a lengthy programming process. Supplement No. 13 reflecting the funding for this signal project must be executed so that the FAU funds may be released. A . e , ~ e Resolution authorizing the city Manager to execute the supplement is attached. BUdqet/Financial Impact Budget authority is available in Account No. 43-770-416-000-923 in the amount of $600,000. Recommendation It is recommended that the City Council adopt the attached resolution approving Project Supplement No. 13 to Local Agency/State Agreement 07-5107 for the Installation of New Traffic Signals and Upgrading of Existing Systems at various Locations (Phase III). Prepared by: stan SchOll, Director of General Services Desi Alvarez, city Engineer Jean Stanley Higbee, Administrative Analyst (signals) , , BEFORE DISTRIBUTION ~CK CONTENT OF ALL FOR CIT~CLERK'S ACTION DISTRIBUTION OF RESOL~ION #: 7 i ~ ~ ORDINAN~ # Councll Meetlng Date ~ft~/?f Introduced: Agenda Item # 6-F Adopted: /yo ALWAYS PUBLISH ADOPTED ORDINANCES Was it amended? Cross out Attorney's approval VOTE: Affirmative: 7 -~ () Negative: Abstaln: . Absent: PROOF VOTES WITH ANOTHER PERSON BEFORE ANYTHING DISTRIBUTION: ORIGINAL to he slgned, sealed and flied ln Vault. NEWSPAPER PUBLICATION (Date: ) D~partment orlglnatlng staff report( Laurle Lleberman) OrdInances only for Attorney ( Claudla Thompson) 2 Management Serv~ces Lynne Barrette ORDINANCES O~LY 1 Agency rnentloned ln document or staff report (certlfled? ) SubJect ilIe (agenda packet) 1 Counter fl.le 1 . , Others: (RevIew for departments who need to know). Alrport Parking Auth. Audltorl.um Personnel BUIlding Dept. Plannlng ClEO Pollce Flnance Purchasing General Servo I Recr/Parks Llbrary Transportatlon Manager Treasurer FIre SEND FOUR COPIES OF ALL ORDINANCES TO: CODED SYSTEMS 4 120 Maln Street Avon, New Jersey 07717 SEND FOUR COPIES OF ALL ORDINANCES TO: 4 Debra Myrlck Santa Monlca Munlclpa1 Court 1725 Maln Street, Room 118 3 Santa Monica, CA 90401 Total Caples \ ., \ f . . . e e ~ RESOLUTION 7822 (CCS) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA APPROVING SUPPLEMENT NO. 13 TO THE LOCAL AGENCY/STATE AGREEMENT NO. 07-5107 FOR FEDERAL-AID FUNDS FOR THE INSTALLATION OF NEW TRAFFIC SIGNALS AND UPGRADING OF EXISTING SYSTEMS AT VARIOUS LOCATIONS (PHASE III) THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES RESOLVE AS FOLLOWS: SECTION l. The city council of the City of Santa Monica does hereby approve and authorize the city Manager to execute Program Supplement No. 13 to Local Agency/State Agreement No. 07-5107 setting forth the proportionate shares of the cost of the Installation of New Traffic Signals and Upgrading of Existing Systems at Various Locations (Phase III). SECTION 2. The city Clerk shall certify to the adoption of this Resolution, and thenceforth and thereafter the same shall be in full force and effect. APPROVED AS TO FORM: .f'w-.,....., t ~ - ~ ROBERT MYERS city Attorney -- ----- -. 'I . e . e { Adopted and approved this 13th day of June, 1989. Do-. l_~~ Mayor I hereby certify that the foregoing Resolution No. 7822(CCS) was duly adopted by the City Council of the city of Santa Monica at a meeting thereof held on June 13, 1989 by the following Council vote: Ayes: Councilmembers: Abdo, Finkel, Genser, Katz, Jennings, Reed, Mayor Zane Noes: Councilmembers: None Abstain: Councilmembers: None Absent: Councilmembers: None ATTEST: - ~ '~~2. . .-/ - - city Clerr