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Resolution No. 6307227 RESOLUTION NO. 6307 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS AUTHORIZING SUBMITTAL OF APPLICATION FOR FUNDS FROM THE STATE - LOCAL PARTNERSHIP PROGRAM UNDER THE PROPOSITION 1B HIGHWAY SAFETY, TRAFFIC REDUCTION, AIR QUALITY, AND PORT SECURITY BOND ACT OF 2006 FOR THE CERRITOS AVENUE (EAST) WIDENING PROJECT, PUBLIC WORKS PROJECT No. 81. THE CITY COUNCIL OF THE CITY OF CYPRESS HEREBY RESOLVES, DETERMINES, AND ORDERS AS FOLLOWS: WHEREAS, the California voters approved Proposition 1B Highway Safety, Traffic Reduction, Air Quality, and Port Security Bond Act of 2006, which makes State - Local Partnership Program (SLPP) funds available to the Orange County Transportation Authority (OCTA); and WHEREAS, OCTA has established the procedures and criteria for nominating proposals; and WHEREAS, the City of Cypress possesses authority to nominate projects funded using Measure M2 Fair Share and State -Local Partnership Program funding and to finance, acquire, and construct the proposed project; and WHEREAS, by formal action the City Council of the City of Cypress authorizes the nomination of the Cerritos Avenue (East) Widening Project, Public Works Project No. 81, including all understanding and assurances contained therein, and authorizes the person identified as the official representative of the City of Cypress to act in connection with the nomination and to provide such additional information as may be required; and WHEREAS, the City of Cypress will maintain and operate the property acquired, developed, rehabilitated, or restored for the life of the resultant facility(ies) or activity; and WHEREAS, with the approval of the California Department of Transportation (Caltrans), California Transportation Commission (CTC), and OCTA, the City of Cypress or its successors in interest in the property may transfer the responsibility to maintain and operate the property; and WHEREAS, the City of Cypress will give Caltrans, CTC, and OCTA's representatives access to and the right to examine all records, books, papers or documents related to the project; and WHEREAS, the City of Cypress will cause work on the project to be commenced within six months following notification from the State that funds have been allocated by the CTC and that the project will be carried to completion with reasonable diligence; and WHEREAS, the City of Cypress commits $169,000 of the City of Cypress's Measure M2 Fair Share to provide 50% of total project cost as match to the requested $169,000 in OCTA Formula SLPP funds for a total project cost estimated to be $338,000; WHEREAS, the City of Cypress will comply where applicable with provisions of the California Environmental Quality Act, the National Environmental Policy Act, the American with Disabilities Act, and any other federal, state, and /or local laws, rules and /or regulations; WHEREAS, the City Council of the City of Cypress authorizes the execution of any necessary cooperative agreements between the City of Cypress and OCTA to facilitate the delivery of the project; and WHEREAS, the City Council of the City of Cypress authorizes the revision of the City of Cypress Capital Improvement Program to facilitate the delivery of the project. WHEREAS, the City Council of the City of Cypress delegates signature authority to the Director of Public Works /City Engineer to facilitate the delivery of the project. NOW, THEREFORE, BE IT RESOLVED that the City of Cypress hereby authorizes the Director of Public Works /City Engineer as the official representative of the City of Cypress to apply for the State -Local Partnership Program funding under the Proposition 1B Highway Safety, Traffic Reduction, Air Quality, and Port Security Bond Act of 2006 for the Cerritos Avenue (East) Widening Project, Public Works Project No. 81. BE IT FURTHER RESOLVED that the City of Cypress agrees to fund its share of the project costs and any additional costs over the identified programmed amount. PASSED AND ADOPTED by the City Council of the City of Cypress _t a regular meeting held on the 14th day of May, 2012. ATTEST: CITY CLERK OF THE CITY OF CYPRESS STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS M ' OR OF TH TY OF CYPRESS I, DENISE BASHAM, City Clerk of the City of Cypress, DO HEREBY CERTIFY that the foregoing Resolution was duly adopted at a regular meeting of the said City Council held on the 14th day of May, 2012, by the following roll call vote: AYES: 5 COUNCIL MEMBERS: Luebben, Mills, Seymore, Narain, and Bailey NOES: 0 COUNCIL MEMBERS: None ABSENT: 0 COUNCIL MEMBERS: None CITY CLERK OF THE CITY OF CYPRESS 228