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Resolution 129290.0 0 ) CITY OF ALAMEDA RESOLUTION NO. 12929 AUTHORIZING EXECUTION OF PROGRAM SUPPLEMENT NO. 006 TO THE STATE-LOCAL TRANSPORTATION PARTNERSHIP PROGRAM (SB300) AGREEMENT NO. SLTPP-5014 WHEREAS, on June 17, 1997 the City Council of the City of Alameda awarded the contract for the repair and resurfacing of certain streets, Phase 18, No. P.W. 04-97-08 to Ransome Company for resurfacing certain streets; and WHEREAS, on August 12, 1997, the California Department of )0- Transportation provided the Public Works Department with Program IM 2tSupplement No. 006 to the Local Entity Master Agreement No. SLTPP- 5014 for approval and execution, attached hereto as Exhibit "A" to Iā€”provide the funding for the project; and WHEREAS, the City Council of the City of Alameda has determined that Program Supplement No. 006 to the State-Local Transportation Partnership Program Agreement No. SLTPP-5014 is not a project under the California Environmental Quality Act as the programs are an on-going maintenance activity. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Alameda that the City Council hereby authorizes the execution of Program Supplement No. 006 to the State-Local Transportation Partnership Program Agreement No. SLTPP-5014 and authorizes the City Manager to sign the same. Date: PROGRAM SUPPLEMENT NO. 006 Location: to Project Number: STATE -LOCAL TRANSPORTATION E.A. Number: ARTNERSHIP PROGRAM AGREEMENT ko. SLTPP -5014 August 12, 1997 04- ALA -0 -ALA SB97- 5014(001) 04- 928459 ['his Program Supplement is hereby incorporated into the State -Local Trans- portation Partnership Program Agreement for State Share Funds which was entered into between the Local Entity and the State on 09/18/92 and is subject to all the terms and conditions thereof. This Program Supplement is adopted in accordance with Paragraph 3 of Article -I of the aforemen- tioned Master Agreement under authority of Resolution No. approved by the Local Entity on (See copy attached). The Local Entity further stipulates that as a condition to payment of funds obligated to this project, it accepts and will comply with any covenants or remarks setforth on the following pages. PROJECT TERMINI: Various City Streets TYPE OF WORK: Resurfacing GTH: 0.0 (MILES) PROJECT CLASSIFICATION OR PHASES) OF WORK [X] Construction Estimated Cost State Share Funds Matching Funds 236476 FY97 $ FY98 $ FY99 $ 27195 _ 0 0 Local 20928 OTHER OTHER 0 City of Alameda By Date Attest Title STATE OF CALIFORNIA Department of Transportation By Chief, Office of Local Programs Project Implementation Date I hereby Certify upon my personal knowledge Accounting Officer hat budgeted funds are available for this encumbrance: Date 27195.00 Chapters Statutes 1 Item Year Program 1BC1 Fund Source AMOK 162 1996 2660 - 125 -042 96 -97 20.25.010.100 "EXHIBIT A" 258010 042 -T 27195.00 Page 1 of 3 04-ALA-0-ALA DATE: 08/12/97 SB97-5014(001) SPECIAL COVENANTS OR REMARKS 1. It is mutually understood between the parties that this contract may have been written before ascertaining the availability of legislative appropriation of funds, for the mutual benefit of both parties, in order to avoid program and fiscal delays that would occur if the agreement were executed after that determination was made. The total amount of State-Local Transportation Partnership funds payable by the State shall not exceed $27195 to be encumbered and reimbursed as follows: FY 96-97 $ 27195 FY 97-98 0 FY 98-99 0 Any increase in State Partnership funds will require a revised program supplement. Any decrease in State Partnership funds will require a revised finance letter, 2. The State Funds Share is calculated based on the lower of the approved eligible application amount or the eligible award amount. 3. SPECIAL COVENANTS FOR SLTPP PROJECTS UNDER EARLY REIMBURSEMENT PLAN AND UNDER $300,000 STATE SHARE These Covenants supersede any conflicting provisions of the Master Agreement: A. The LOCAL ENTITY agrees that the payment of "State ShareFunds" will be limited to the lesser of the product of multiplying the calculated pro rata percentage as determined by the STATE by either: (a) The eligible award amount or (b) The total eligible State/Local Partnership Project cost in the approved State/Local Partnership Program Application and accepts any consequent increase in LOCAL ENTITY funding requirements. B. The LOCAL ENTITY will invoice the State for the full "State's Share" after the contract award or upon the State Budget Act appropriation of funds, whichever occurs later. "State's Share" is considered a grant and will be reimbursed as a lump sum payment regardless of final project cost. C. Prior to reimbursement under this Program Supplement, a Page 2 of 3 04-ALA-0-ALA DATE: 08/12/97 SB97-5014 (001) SPECIAL COVENANTS OR REMARKS Request For Early Reimbursement form, executed by the LOCAL ENTITY, must be on file with the STATE. D. The financial audit and Final Project Expenditure Report provisions of Sections 9 and 10 of ARTICLE I of the Master Agreement are not applicable to this PROJECT. 4. In accordance with the State-Local Transportation Partnership Program Guidelines dated June 8, 1994, project eligibility is limited to contract items plus locally funded State or Local Entity furnished materials and Supplemental Work. Supplemental Work eligibility is further defined under the Project Eligibility section of the Guidelines as limited to certain maximum costs and to non-early reimbursement projects of $300,000 or less. 5. Reimbursement Ratio for this Cycle 7 (96/97) Project is 12.84%. Page 3 of 3 I, the undersigned, hereby certify that the foregoing Resolution was duly and regularly adopted and passed by the Council of the City of Alameda in regular meeting assembled on the 16th day of September , 1997, by the following vote to wit: AYES: Councilmembers Daysog, DeWitt, Kerr, Lucas and President Appezzato - 5. NOES: None. ABSENT: None, ABSTENTIONS: None. IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 17th day of September , 1997. 4&/ Dian Felsch, tit-Ey Clerk CitPef Alameda