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HomeMy WebLinkAboutStaff Report 2304-1248CITY OF PALO ALTO CITY COUNCIL Special Meeting Monday, May 15, 2023 Council Chambers & Hybrid 5:30 PM     Agenda Item     7.Adoption of a Resolution Authorizing the City Manager or their Designee to sign Grant- Related Documents with Caltrans for the Newell Road/San Francisquito Creek Bridge Replacement Capital Improvement Program Project PE-12011; CEQA: Environmental Impact Report for the Newell Road Bridge (Resolution No. 9889) City Council Staff Report From: City Manager Report Type: CONSENT CALENDAR Lead Department: Public Works Meeting Date: May 15, 2023 Report #:2304-1248 TITLE Adoption of a Resolution Authorizing the City Manager or their Designee to sign Grant-Related Documents with Caltrans for the Newell Road/San Francisquito Creek Bridge Replacement Capital Improvement Program Project PE-12011; CEQA: Environmental Impact Report for the Newell Road Bridge (Resolution No. 9889) RECOMMENDATION Staff recommends that Council adopt the attached resolution authorizing the City Manager or their Designee to sign grant-related documents with Caltrans for the Newell Road/San Francisquito Creek Bridge Replacement Capital Improvement Program Project (PE-12011). BACKGROUND The Budget Act of 2022 made appropriations for the support of state governments for the 2022-23 fiscal year. Subdivision (G)(Y) of Section 19.56 of the Budget Act (Act) appropriated $2,000,000 from the State General Fund to Caltrans to be allocated to the City of Palo Alto for the replacement of the Newell Road Bridge over San Francisquito Creek. California Department of Transportation (Caltrans) determined that the best method for allocation and to ensure the funds are used for the purpose specified in Section 19.56 of the Act is to execute a Funds Transfer Agreement. Caltrans is preparing the proposed agreement template and has notified City staff that this may take two to three months to finalize. Based on Caltrans’ assurance, staff expects the template to be similar to the one used for the budget act of 2021. ANALYSIS Once the agreement template is finalized and provided to the City of Palo Alto, staff will complete the necessary information which includes the project background, scope of work, and clear description of how the $2,000,000 appropriation will be used. Staff estimates it may take a couple of months for Caltrans to review and approve. The resolution is required by Caltrans to receive the funding; however, the resolution does not authorize changes to the current design contract or allow staff to advance construction work. Council will have the ability to review the project expenses and to provide approval on any contract awards or amendments. This resolution would simply allow staff to quickly secure the funding without a subsequent Council action. FISCAL/RESOURCE IMPACT The recommended Council action does not represent any changes in terms or funding resources. This $2,000,000 budget appropriation has been included in the Fiscal Year 2024 proposed budget for the Newell Road/San Francisquito Creek Bridge Replacement Capital Improvement Program Project PE-12011. STAKEHOLDER ENGAGEMENT Stakeholder engagement has been conducted as part of the Newell Road Bridge Replacement project. ENVIRONMENTAL REVIEW An Environmental Impact Report was prepared and certified by Council on June 1, 2020, by adoption of Resolution No. 98891. ATTACHMENTS Attachment A: Resolution Authorizing Execution of Administering Agency-State Master Agreements for State and Federal -Aid Funded Projects APPROVED BY: Brad Eggleston, Director Public Works/City Engineer 1 Resolution 9889, https://www.cityofpaloalto.org/files/assets/public/city-clerk/resolutions/reso- 9889.pdf?t=62904.01 *NOT YET APPROVED* 1 0006_20230502_mv30 Resolution No. ____ Resolution of the Council of the City of Palo Alto Authorizing Execution of the Funds Transfer Agreement with the California Department of Transportation (Caltrans) for the replacement of the Newell Road Bridge over San Francisquito Creek. R E C I T A L S A. The City of Palo Alto is eligible to receive Federal and/or State funding for certain Transportation Projects through Caltrans; and B. The City of Palo Alto is eligible to receive such funding for the replacement of the Newell Road Bridge over San Francisquito Creek; and C. Master Agreements, Project Supplemental Agreements, Fund Exchange Agreements and/or Fund Transfer Agreements must be executed with the Caltrans before such funds can be claimed; and D. The City of Palo Alto wishes to delegate the authority to execute these agreements and any amendments thereto to the City Manager or designee. // // // // // // // // // // // *NOT YET APPROVED* 2 0006_20230502_mv30 NOW, THEREFORE, the Council of the City of Palo Alto RESOLVES as follows: The City of Palo Alto designates the City Manager or designee as the person authorized to execute all Master Agreements, Program Supplemental Agreements, Fund Exchange Agreements and/or Fund Transfer Agreements, any amendments thereto, and all other documents with Caltrans in order to receive funding for the replacement of the Newell Road Bridge. INTRODUCED AND PASSED: AYES: NOES: ABSENT: ABSTENTIONS: ATTEST: __________________________ _____________________________ City Clerk Mayor APPROVED AS TO FORM: APPROVED: __________________________ _____________________________ Assistant City Attorney City Manager _____________________________ Director of Public Works