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Resolution No. 2022-024RESOLUTION NO. 2022-24 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO EXECUTE ALL RESTRICTED GRANT AGREEMENTS WITH THE STATE OF CALIFORNIA, ACTING BY AND THROUGH THE DEPARTMENT OF TRANSPORTATION SECTION 1. Recitals. A. The City of Vernon is eligible to receive State funding for certain transportation related work through the California Department of Transportation (CalTrans). B. A Restricted Grant Agreement must be executed with CalTrans before such funds can be claimed through the Clean California Local Grant Program. C. The City Council wishes to delegate authorization to execute the Restricted Grant Agreements with CalTrans and any amendments thereto to the Director of Public Works. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VERNON AS FOLLOWS: SECTION 2. The City Council of the City of Vernon hereby finds and determines that the above recitals are true and correct. SECTION 3. The City Council of the City of Vernon hereby authorizes the Director of Public Works, or his or her designee, to execute all Restricted Grant Agreements, and any amendments thereto, necessary for the purposes of securing state-only funded program funds for, and on behalf of, the City of Vernon and to take whatever actions are deemed necessary or desirable for the purpose of implementing and carrying out the purposes of this Resolution and the actions herein approved or authorized. / / / / / / / / / / / /         Resolution No. 2022-24 Page 2 of 2 _______________________ SECTION 4. The City Clerk shall certify the passage and adoption of this resolution and enter it into the book of original resolutions. APPROVED AND ADOPTED this 19th day of July, 2022. ________________________ LETICIA LOPEZ, Mayor ATTEST: LISA POPE, City Clerk (seal) APPROVED AS TO FORM: ZAYNAH N. MOUSSA, City Attorney I CERTIFY THAT THE FOREGOING RESOLUTION NO. 2022-24 was passed and adopted by the City Council of the City of Vernon at the Regular meeting on July 19, 2022 by the following vote: AYES: 4 Council Members: Davis, Merlo, Ybarra, Lopez NOES: 0 ABSENT: 1 Council Member: Larios ABSTAIN: 0 ________________________________ LISA POPE, City Clerk (seal)         City Council Agenda Item Report Submitted by: Lissette Melendez Submitting Department: Public Works Meeting Date: July 19, 2022 SUBJECT Restricted Grant Agreements with the California Department of Transportation (CalTrans) Recommendation: Adopt Resolution No. 2022-24 authorizing the Director of Public Works to execute all Restricted Grant Agreements with the State of California, acting by and through the Department of Transportation. Background: The City applied for and was awarded a grant through the Clean California Local Grant Program (CCLGP) for $1,663,736 for the construction of the Vernon Fitness Park (Project). Local Assistance programs like the CCLGP, funded with state-only funds are reimbursable programs. In order for CalTrans to pay funds to a Local Public Agency, such as the City, for grant funded projects, a Local Public Agency must enter into a Restricted Grant Agreement with the State. A Restricted Grant Agreement defines the general terms and conditions which must be met to receive funds from the program for specific projects. CalTrans requires the City Council to declare by resolution certain authorizations relating to the execution of these Restricted Grant Agreements for restricted funds to be paid to the City. The adoption of Resolution No. 2022-24 authorizes the Director of Public Works to execute such agreements and any amendments thereto, and to sign agreements and certifications required by CalTrans throughout the Project to help ensure more timely payments to the City. Fiscal Impact: There is no fiscal impact associated with this report. Attachments: 1. Resolution No. 2022-24 1