CC RES 2011-059 RESOLUTION NO. 2011-59
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF RANCHO PALOS VERDES APPROVING PROGRAM
SUPPLEMENT AGREEMENT NO. N011 FOR PARTIAL
FEDERAL FUNDING OF THE HAWTHORNE BOULEVARD
FROM CREST ROAD TO PALOS VERDES DRIVE WEST
PEDESTRIAN IMPROVEMENTS PROJECT.
WHEREAS, before federal funds can be made available for a specific program
project, the City of Rancho Palos Verdes ("Administering Agency"), and the State are
required to enter into Program Supplement Agreement No. N011, thereby establishing
terms and conditions applicable to the Administering Agency when receiving federal
funds for a designated project; and
WHEREAS, no invoices for reimbursement of construction costs can be
processed until Program Supplement Agreement No. N011 is fully executed; and
WHEREAS, Program Supplement Agreement No. N011 shall remain in effect
until amended or terminated.
NOW, THEREFORE THE CITY COUNCIL OF THE CITY OF RANCHO PALOS
VERDES DOES HEREBY RESOLVE AND ORDER AS FOLLOWS:
Section 1. Program Supplement Agreement No. N011, which is attached
hereto and incorporated herein by this reference, is hereby approved. The Mayor is
authorized to execute Program Supplement Agreement No. N011, and the City Clerk is
directed to attest thereto.
Section 2. The Mayor is hereby authorized to execute this Resolution, and the
City Clerk is directed to attest thereto.
PASSED, APPROVED and ADOPTED this 2nd day of Augu 20/ti-
Mayor
0 .Mayor
ATTEST:
City Clerk
State of California )
County of Los Angeles ) ss
City of Rancho Palos Verdes )
I, Carla Morreale, City Clerk of the City of Rancho Palos Verdes, hereby
certify that the above Resolution No. 2011-59, was duly and regularly passed and
adopted by the said City Council at a regular meeting thereof Id on August 2, 2011.
City Clerk
1343656-1
PROGRAM SUPPLEMENT No N01 1 Date: June 21, 2011
to Location: 7-LA-0- OP'
ADMIN1STER1ING AGENCY..STATE AGREEMENT Project Number: CML-5413(013)
FOR FEDERAL-AID PROJECTS ECTS O 07-5413R E.A. Number:
s
Looe 5413
3
This Program Supplement hereby adopts and incorporates the Administering Agency-state Agreement for Federal Aid
which was entered into between the Administering Agency and the State on 08122/07 and is subject to all the terms and
conditions thereof. This Program Supplement is executed in accordance with Article i of the aforementioned Master
Agreement under authority of Resolution No. approved by the Administering Agency on
(see copy attached).
The Administering Agency further stipulates that as a condition to the payment by the State of any funds derived from
sources noted below obligated to this PROJECT, the Administering Agency accepts and will comply with the special
covenants or remarks set forth on the following pages.
PROJECT t~.oc.AToN:.,«..m_...�_.,«_�.�...,_.«...._w.w.
Hawthorne Blvd from Crest Road to Palos Verdes Drive'west
TYPE of WOR construct new sidewalk, repair/replace curbs etc. LENGTH: g.O(MILE
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twat dost
Eeera! Funds
Matching
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Department of Transportation
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Chief,,Office of Project ect Im ementation
Title Division cif Local Assistance
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Date ..............__....._._._........____.._____.__.—.
Attest
I hereby certify upon my personal knowledge that budgeted funds are available for this encumbrance:
Date _ � .� _
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chapter statutes item Year Program c category Fund source AST
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Resolution No. 2011-59
Program supplement 0 - 4' R-NSII-ISTEA Attachment
Page 1 of 4
STATE OFCALIFORNIA.DEPARTMENT OF TRA NESPO,RTATIO,N
PROGRAM UP MEAT AND:CERTIFICATION FORM
PSCF(REV 01/20.10)
TO: STATE CONTROLLER'S OFFICE DATE PREPARED: PROJECT NUMBER.
Claims Audits 6/23120111 0700021165
3301 "'C"Street,Rm 4.04 REQUISITION NUMBER CONTRACT NUMBER:
Sacramento,CA 95816 R 070000001729
FROM-
Department.of Transportation
SUBJECT:
Encumbrance Document
VENDOR/ LOCAL AGENCY.'
CITY OF RANCHO PALS' ERNES
CONTRACT AMOUNT:
$40,000.00
PROCUREMENT TYPE-,-
Local Assistance
CHAPTER STATUTES ITEM YEAR PEC/PELT TASK SUBTASK AMOUNT
712 2010 2660-102-890 2011 20-30.010-820 2620/0400 $4010:00.00
For individuals with sensory disabilities.this document is available in alternate formats.For information...call(915)654-6410 of TDD(916,-38-80 of write
ADA Notit Records and Forms Management,112-0 N.Street,MS-89.Sacramento,CA 95814.
Resolution No. 2011-59
Attachment
Page 2 of 4
07-:LA-0-ROPV 06/2112011
CM.L-5:413(013)
SPECIAL COVENANTS OR REMARKS
1. The ADMINISTERING AGENCY will advertise, award and administer this project in
accordance with the current published Local Assistance Procedures Manual.
2. ADMINISTERING AGENCY agrees that it will only proceed with work authorized for
specific phase(s) with an "Authorization to Proceed" and will not proceed with future
phase(s) of this project prior to receiving an "Authorization to Proceed" from the STATE
for that phase(s) unless no further State or Federal funds are needed for those future
phase(s).
3. ADMINISTERING AGENCY agrees, as a minimum, to submit invoices at least once every
six months commencing after the funds are encumbered for each phase by the execution
of this Project Program Supplement Agreement, or by STATE's approval of an applicable
Finance Letter. STATE reserves the right to suspend future authorizations/obligations for
Federal aid projects, or encumberances for State funded projects, as well as to suspend
invoice payments for any on-going or future project by ADMINISTERING AGENCY if
PROJECT costs have not been invoiced by ADMINISTERING AGENCY for a six-month
period.
If no costs have been invoiced for a six-month period, ADMINISTERING AGENCY
agrees to submit for,,each phase a written explanation of the absence of PROJECT
activity along with target billing date and target billing amount.
ADMINISTERING AGENCY agrees to submit the final report documents that collectively
constitute a "Report of Expenditures" within one hundred eighty (1 80) days of PROJECT.
completion. Failure of ADMINISTERING AGENCY to submit a "Final Report of
Expenditures" within 180 days of PROJECT completion will result in STATE imposing
sanctions upon ADMINISTERING AGENCY in accordance with the current Local
Assistance Procedures Manual.
4. The Administering Agency shall not discriminate, on the basis of race, religion, age,
disability, color, national origin, or sex in the award and performance of any Federal-
assisted contract or in the administration of its DBE Program Implementation Agreement.
The Administering Agency shall take all necessary and reasonable steps under 49 CFR
Part 26 to ensure nondiscrimination in the award and administration of Federal-assisted
contracts. The Administering Agency's DBE Implementation Agreement is incorporated
by reference in this Agreement. Implementation of the DBE Implementation Agreement,
including but not limited to time reporting of DBE commitments and utilization, is a legal
obligation and failure to carry out Its terms shall be treated as a violation of this
Agreement. Upon notification to the Administering Agency of its failure to carry out its
DBE Implementation Agreement., -the State may impose sanctions as provided for under
49 CFR Part 26 and may, in appropriate cases, refer the matter for enforcement under 18
U.S.C, 1001 and/or the Program Fraud Civil Remedies Act of 1986 (31 U.S.C. 3801 et
seq.).
5. As a condition for receiving federal-aid highway funds for the PROJECT, the
Resolution No. 2011-59
Program Supplement 07-5413R-NO1 1-ISTEA Attachment
Page 3 of 4
07-LA-U-KUPV U61.21120111
C,ML-5413(013)
SPECIAL COVENANTS OR REMARKS
Administering Agency certifies that NO members of the elected board, council, or other
key decision makers are on the Federal Government Excluded Parties List System
(EPLS .
6. Any State and Federal funds that may have been encumbered for this project are
available for disbursement for limited periods of time. For each fund encumbrance the
limited period is from the start of the fiscal year that the specific fund was appropriated
within the State Budget Act to the applicable fund Reversion Date shown on the State
approved project finance letter. Per Government Code Section 16304, all project funds
not liquidated within these periods will revert unless an executed Cooperative Work
Agreement extending these dates is requested by the ADMINISTERING AGENCY and
approved by the California Department of Finance.
ADMINISTERING AGENCY should ensure that invoices are submitted to the District
Local Assistance Engineer at least 75 days prior to the applicable fund Reversion Date to
avoid the lapse of applicable funds. Pursuant to a directive from the State controller's
Office and the Department of Finance; in order for payment to be made, the last date the
District Local Assistance Engineer can forward an invoice for payment to the
Department's Local Programs Accounting Office for reimbursable work for funds that are
going to revert at the end of a particular fiscal year is May 15th of the particular fiscal
year. Notwithstanding the unliquidated sums of project specific State and Federal funding
remaining and available to fund project work, any invoice for reimbursement.involving
applicable funds that is not received by the Department's Local Programs Accounting :
Office at*least 45 days prior to the applicable fixed fund Reversion Date will not be paid.
These unexpended funds will be irrevocably reverted by the Department's Division -..o-f-
Accounting on,the applicable fund Reversion Date.
7. Award information shall be submitted by the ADMINISTERING AGENCY to the District
Local Assistance Engineer within 60 days of j
pr0ect contract award and prior to the
submittal of the ADMINISTERING AGENCY S first invoice for the construction contract.
Failure to do so will cause a delay in the State processing invoices for the construction
phase. Please refer to Section 15.7 "Award Package" of the Local Assistance
Procedures Manual.
Resolution No. 2011-59
Program Supplement 07-5413R.-NOII-is EA Attachment
Page 4 of 4
DEPARTMENT OF TRANSPORTATION FINANCE LETTER Date: 09/13/2011
DIVISION OF ACCOUNTING Agency: 07-LA-0-ROPY
LOCAL PROGRAM ACCOUNTING BRANCH Project No: CML-5413(013) '
EA No:
Attention: City of Rancho Palos Verdes
FINANCE ITEMS TOTAL COST OF FEDERAL PART. FED.REIMB% FEDERAL LOCAL
WORK COST
L40E
Agency Preliminary Engineering $50,000.0 $50,000-OC 80.00% $40,000.00 $10,000.0
Totals: $50,000.0 $50,000.00 0.00% $40,000.00 $10,000.0
Fed.Partic: 100.00% This Finance Letter was created based on specific financial information provided by the responsible local agency.The following
encumbrance history isrepay by Local Assista a Accounting Office and is provided here for local agency's information and action.
Signature:
r/ ,�� For questions regarding finance letter,contact:
Title: HQ Sr.Area Engineer Printed Name: Nahed Abdin
Telephone No: 916-653-7928
Remarks: Based on City's initial FL dated 04/05/2011 with PE RFA package.
ACCOUNTING INFORMATION CML-5413(013)
Adv.Proj.ID Approp.Unit State Prog. Fed/State Encumbrance Amount Approp Year Expenditure Amount Ecumbrance Balance Reversion Date
0700021165 11102E 1 2030010820 F $40,000.00 1011 $0.00 $40,000.00 06/30/16
Page 1 of 1 Resolution No. 2011-59,Attachment- Finance Letter
Page 1 of 1