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File #: ID16-1335    Version: 1 Name:
Type: Action Item Status: Passed
File created: 11/7/2016 In control: City Council
On agenda: 12/1/2016 Final action: 12/1/2016
Title: Actions pertaining to the Met Block Project Off-site improvements: 1. *** RESOLUTION - 30th amendment to the Annual Appropriations Resolution (AAR) No. 2016-118 appropriating $90,500 for expenses related to the Met Block Project Off-site Improvements (Requires 5 affirmative votes); and, 2. Approve a Second Amendment to the Cooperative Agreement in the amount of $225,527 with Fresno County Transportation Authority (FCTA) for the Met Block Project Off-Site Improvements under Round Five (5) of the 2015 funding cycle for the Measure "C" Transit Oriented Development (TOD) Program. (Council District 3)
Sponsors: Public Works Department
Attachments: 1. Met Reso for $90,500.pdf, 2. Amendment No. 2 to the Met TOD Coop Agmt.pdf
REPORT TO THE CITY COUNCIL


December 1, 2016


FROM: SCOTT L. MOZIER, PE, Director
Public Works Department

BY: ANDREW J. BENELLI, PE, City Engineer / Assistant Director
Public Works Department, Traffic and Engineering Services Division

DAVID CISNEROS, Projects Administrator
Public Works Department, Traffic and Engineering Services Division

SUBJECT
Title

Actions pertaining to the Met Block Project Off-site improvements:
1. *** RESOLUTION - 30th amendment to the Annual Appropriations Resolution (AAR) No. 2016-118 appropriating $90,500 for expenses related to the Met Block Project Off-site Improvements (Requires 5 affirmative votes); and,
2. Approve a Second Amendment to the Cooperative Agreement in the amount of $225,527 with Fresno County Transportation Authority (FCTA) for the Met Block Project Off-Site Improvements under Round Five (5) of the 2015 funding cycle for the Measure "C" Transit Oriented Development (TOD) Program. (Council District 3)

Body
RECOMMENDATION

It is recommended the Council adopt the 30th Amendment to the Annual Appropriations Resolution No. 2016-118 appropriating $90,500 for the Met Block Project Off-site Improvements and authorize the Public Works Director to amend the Cooperative Agreement in an amount not to exceed $225,527.

EXECUTIVE SUMMARY

On February 25, 2016, the Council adopted Resolution No. 2016-30, authorizing submission of an application for grant funds under the TOD program. The Resolution included the off-site improvements for the Met Block Development in the amount of $225,527. The project scope for the Met Block Project includes the construction of off-site improvements along the abutting frontages of the project site, such as curbs, gutters, sidewalks and paving on Stanislaus Street, Fulton Street and Calaveras Street. The FCTA Board has approved the allocation of TOD funds for the project and the Second Amendment to the Cooperative Agreement will allow the City to be reimbursed...

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