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2020-19 RESOLUTION NO. 2020-19 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, APPROVING A PROJECT DELIVERY AGREEMENT BETWEEN THE CITY OF GRAND TERRACE AND STATE OF CALIFORNIA, DEPARTMENT OF TRANSPORTATION AND AUTHORIZING THE CITY MANAGER TO EXECUTE SAID AGREEMENT WHEREAS, the City of Grand Terrace is eligible to receive Federal and/or State funding for certain Bridge Projects, through the California Department of Transportation; and WHEREAS, a Project Delivery Agreement needs to be executed with the California Department of Transportation before such funds could be claimed; and WHEREAS, the City Council of the City of Grand Terrace desires to delegate authorization to execute a Project Delivery Agreement (Administering Agency — State Agreement) as approved by the California Transportation Commission per resolution LB1 B-G-1920-01 and any amendments thereto to the City Manager; and NOW, THEREFORE, BE IT RESOLVED that the Council of the City of Grand Terrace, State of California, hereby: 1. Approves the Project Delivery Agreement between the City of Grand Terrace and the State of California, Department of Transportation, in substantially the same form as provided in the City Council Agenda Report dated June 9, 2020. 2. Authorizes the City Manager to execute the Project Delivery Agreement and any amendments thereto with the California Department of Transportation, along with any related documentation in furtherance of the Project Delivery Agreement. PASSED, APPROVED AND ADOPTED by the City Council of the City of Grand Terrace at a regular meeting held on the 9th day of June 2020. [Signatures on Following Page] California Agreement (Standard Agreement) for the amount of$65,000, and any and all other documents required or deemed necessary or appropriate to evidence and secure the LEAP grant, the Applicant's obligations related thereto, and all amendments thereto. SECTION 3. The Applicant shall be subject to the terms and conditions as specified in the NOFA, and the Standard Agreement provided by the Department after approval. The Application and any and all accompanying documents are incorporated in full as part of the Standard Agreement.Any and all activities funded, information provided, and timelines represented in the Application will be enforceable through the fully executed Standard Agreement. Pursuant to the NOFA and in conjunction with the terms of the CC Reso No. 2020-18 Page 1 of 2 June 9, 2020 he environment) and 15060(c)(3) (the activity is not a project as defined in Section 15378) of the CEQA Guidelines, California Code of Regulations, Title 14, Division 6, Chapter 3, because it has no potential for resulting in physical change to the environment, directly or indirectly. SECTION 12. This resolution shall take effect immediately upon adoption by the City Council, and the City Clerk shall certify the vote adopting the resolution. CC Reso No. 2020-17 Page 2 of 3 June 9, 2020 Da cy Mayor ATTEST: Debra L. Thomas City Clerk APPROVED AS TO FORM: a -- c. - °‘ -- Adrian R. Guerra City Attorney the foregoing Resolution, being Resolution No. 2020-18 was duly passed, approved and adopted by the City Council, approved and signed by the Mayor, and attested by the City Clerk, at the regular meeting of said City Council held on the 9th day of June 2020, and that the same was passed and adopted by the following vote: AYES: Council Members Allen, Hussey, Robles; Mayor Pro Tem Wilson; Mayor McNaboe NOES: None. ABSENT: None. ABSTAIN: None. Executed this 10th day of June 2020, at Grand Terrace, California. Debra L. Thomas City Clerk = - STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO ) CITY OF GRAND TERRACE ) I Debra L. Thomas, City Clerk of the CITY OF GRAND TERRACE, CALIFORNIA, DO HEREBY CERTIFY that the foregoing Resolution, being Resolution No. 2020-19 was duly passed, approved and adopted by the City Council, approved and signed by the Mayor, and attested by the City Clerk, at the regular meeting of said City Council held on the 9th day of June 2020, and that the same was passed and adopted by the following vote: AYES: Council Members Allen, Hussey, Robles; Mayor Pro Tern Wilson; Mayor McNaboe NOES: None. ABSENT: None. ABSTAIN: None. Executed this 10th day of June 2020, at Grand Terrace, California. gebra L. Thomas::_ =� City Clerk