Loading...
HomeMy WebLinkAbout12-01-2015 Item 11 - Administering Agency-State Cooperative Work Agreements for Federal Aid Projects Meeting Date: 12/1/2015 FROM: Daryl R. Grigsby, Director of Public Works Prepared By: Michael J. McGuire, Engineer III SUBJECT: ADMINISTERING AGENCY-STATE COOPERATIVE WORK AGREEMENTS FOR FEDERAL AID PROJECTS RECOMMENDATION Adopt a resolution which provides authorization to the Director of Public Works for executing cooperative work agreements for Federal Aid projects, and any subsequent program supplements. DISCUSSION Federal funds for capital improvement projects are made available to local agencies through various programs under the Intermodal Surface Transportation Efficiency Act (ISTEA) and subsequent Transportation Authorization Bills. In order to receive these Federal funds on any given City project, the City must first enter into an agreement with the State of California Department of Transportation (Caltrans), which administers the funds. This agreement consists of a Master Agreement between the City and Caltrans, and a Cooperative Work Agreement, each of which must be executed by the City before the funds can be made available. The City keeps active Cooperative Work Agreements for federal Aid funds with CalTrans. Occasionally, the Cooperative Work Agreement is required to be extended for projects that exceed their time period for expenditure of federal funds. Failure to modify the time for disbursement of federal funds will prompt Caltrans to cease disbursement of the funds to the City and potentially require the City to reimburse the state for federal funds already expended for the project. Each modified Cooperative Work Agreement requires an execution of the agreement by the City. The authority to execute these Cooperative Work Agreements has historically been delegated to the Public Works Director. Although used without question in the past, the current resolution for the Director of Public Works for signing and executing the Master Agreement has been determined to be not specific enough and too broad-based to address the Cooperative Work Agreements required by Caltrans. With an additional resolution in place, the recommended Council action will allow the continued execution of the Cooperative Work Agreement to be performed by the Public Works Director. This will streamline the process of gaining authorization to spend Federal-Aid funds on any specific project programmed with federal money. 11 Packet Pg. 98 CONCURRENCES The City Attorney’s office has reviewed and approved the new resolution. FISCAL IMPACT Execution of a Master Agreement, Cooperative Work Agreement and subsequent program supplements is necessary for the City to receive Federal Aid funds through any of the various Federal transportation improvement programs which provide funding to local agencies. Attachments: a - CWA Resolution 11 Packet Pg. 99 R ______ RESOLUTION NO. _____ (2015 Series) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN LUIS OBISPO, CALIFORNIA, AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO EXECUTE COOPERATIVE WORK AGREEMENTS WITH THE STATE OF CALIFORNIA DEPARTMENT OF TRANSPORTATION WHEREAS, the Federal Highway Administration (FHWA) makes funds available for City roads and bridge construction projects and said funds are administered by the State of California Department of Transportation (Caltrans); and WHEREAS, the City has entered into a master agreement with Caltrans entitled “A Resolution of the Council of the City of San Luis Obispo Authorizing Execution of Agreements with the State of California Department of Transportation to receive Federal Aid Grant Funds, Resolution No. 9907 (2007 Series)” as a prerequisite to receiving FHWA funds; and WHEREAS, the City has entered into program supplements to the master agreement; and WHEREAS, each program supplement stipulated that funding authorized for each project is available for disbursement for limited periods of times after which the funds will lapse, unless a Cooperative Work Agreement extending these periods is approved by the California Department of Finance; and WHEREAS, Caltrans requires that the City Council either sign each Cooperative Work Agreement, or delegate the authority to sign Cooperative Work Agreements. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo that the Director of Public Works is hereby authorized to sign all Cooperative Work Agreements which extend Federal funding of City road and/or bridge projects. Upon motion of _______________________, seconded by _______________________, and on the following roll call vote: AYES: NOES: ABSENT: The foregoing resolution was adopted this _____ day of _____________________ 2015. ____________________________________ Mayor Jan Marx ATTEST: 11.a Packet Pg. 100 At t a c h m e n t : a - C W A R e s o l u t i o n ( 1 1 7 8 : A d m i n i s t e r i n g A g e n c y - S t a t e C o o p e r a t i v e W o r k A g r e e m e n t s f o r F e d e r a l A i d P r o j e c t s ) Resolution No. _____ (2015 Series) Page 2 ____________________________________ Jon Ansolabehere Interim City Clerk APPROVED AS TO FORM: _____________________________________ J. Christine Dietrick City Attorney IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of San Luis Obispo, California, this ______ day of ______________, _________. ______________________________ Jon Ansolabehere Interim City Clerk 11.a Packet Pg. 101 At t a c h m e n t : a - C W A R e s o l u t i o n ( 1 1 7 8 : A d m i n i s t e r i n g A g e n c y - S t a t e C o o p e r a t i v e W o r k A g r e e m e n t s f o r F e d e r a l A i d P r o j e c t s )