Docusign Envelope ID:372A7227-OA65-4922-8952-4B4B3FO831E5 RESOLUTION NO. R-2024-060
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PISMO BEACH,
CALIFORNIA AUTHORIZING THE CITY MANAGER TO EXECUTE THE FOLLOWING
AGREEMENTS RELATING TO THE SHELL BEACH ROAD
SHARED USE PATH PROJECT:
1. PHASE 2 BASELINE AGREEMENT;
2. PHASE 3 MEMORANDUM OF UNDERSTANDING;
3. ADMINISTERING AGENCY - STATE AGREEMENT AND PROGRAM
SUPPLEMENT; AND
4. AMENDMENT #1 TO THE RSTP EXCHANGE/STBG COOPERATIVE
AGREEMENT
WHEREAS, the Shell Beach Road Shared Use Path project includes Phase 2 (from Avila Beach Drive to Spyglass Drive) and Phase 3 (Spyglass Drive to Terrace Avenue); and WHEREAS, in order to allocate grant funds for the Shell Beach Road Multi-Use Path Extension project, the City is required to execute a Baseline Agreement with SLOCOG, Caltrans, and the CTC; and
WHEREAS, the agencies have worked to develop a Memorandum of Understanding (MOU) to formalize the development of a schedule and financial plan for the planning of the Shell Beach Path Phase 3; and
WHEREAS, the CTC allocated $508,000 in state TCEP funds to be used for the design phase which requires an Administering Agency - State Agreement and a project specific program supplement executed; and
WHEREAS, the SLOCOG Board approved $500,000 of regional RSHA funds to be used for the SBSUP design phase which requires Amendment #1 to the existing Cooperative Agreement executed before the City can request reimbursements.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Pismo Beach hereby authorizes the City Manager to execute the following agreements relating to the Shell Beach Road Shared Use Path project, in the substantially the same form provided in staff's report dated October 1, 2024:
1. Phase 2 Baseline Agreement, among the City, California Transportation Commission, California Department of Transportation, and the San Luis Obispo Council of Governments;
2. Phase 3 Memorandum of Understanding, among the City, the San Luis Obispo Council of Governments, and the California Department of Transportation;
3. Administering Agency - State Agreement and Program Supplement, between the City and the California Department of Transportation; and
4. Amendment #1 to the RSTP Exchange/STBG Cooperative Agreement, between the City and the San Luis Obispo Council of Governments.
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R-2024-060
Docusign Envelope ID:372A7227-OA65-4922-8952-4B4B3FO831 E5 UPON MOTION OF Council Member Guthrie, seconded by Council Member Newton, the foregoing resolution was adopted by the City Council of the City of Pismo Beach this 1st day of October 2024, by the following vote:
AYES: 5 Guthrie, Newton, Inman, Reiss, Waage
NOES: 0
ABSENT: 0
ABSTAIN: 0
RECUSED: 0
Approved: Attest:
EDocuSigned by: DocuSigned by:
� E
ED5824E053144A9... 1F3729F7C9824AA...
Ed Waage, Mayor Erica Inderlied, City Clerk
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Pismo Beach, California, on 10/3/2024
DocuSigned by:
1F3729F7C9824AA...
Erica Inderlied, City Clerk
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R-2024-060