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Res 08-080 RESOLUTION NO 08-080 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POWAY, CALIFORNIA, APPROVING PROGRAM SUPPLEMENT AGREEMENTNO N012 AND AUTHORIZING THE CITY MANAGER TO EXECUTE SAID AGREEMENT WHEREAS, the City was awarded a Federal-Aid grant for improving the pedestrian and equestrian facilities by installing new sidewalk, curb and gutter, new equestrian trail, and a signal modification at the Twin Peaks Road and Espola Road intersection, within the City of Poway WHEREAS, the Twin Peaks and Espola Pedestrian Improvements Project, Federal Aid Project No STPLH-5428(012) has a cost estimate of $289,140 and a Federal reimbursement of $221,265 WHEREAS, to proceed with the federal reimbursement process, the City and State are required to execute Program Supplement Agreement No N012. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Poway as follows. Section 1 The City Council hereby authorizes the City Manager to execute Program Supplement Agreement No N012 to administer Federal Aid Project No STPLH-5428(012) related to the installation of new sidewalk, curb and gutter, new equestrian trail, and a signal modification at the intersection of Twin Peaks Road and Espola Road within the City of poway PASSED, ADOPTED AND APPROVED by the City Council of the City of Po way at a regular meeting this 18th day of November 2008 Michael P Cafag a, ayor ATTEST --- Resolution No. 08-080 Page 2 STATE OF CALIFORNIA ) )SS COUNTY OF SAN DIEGO) I, Linda A.Troyan, MMC, City Clerk of the City of Poway, do hereby certify under penalty of perjury that the foregoing Resolution No 08-080 was duly adopted by the City Council at a meeting of said City Council held on the 18th day of November, 2008, and that it was so adopted by the following vote AYES BOYACK, EMERY, HIGGINSON, REXFORD, CAFAGNA NOES NONE ABSENT NONE DISQUALIFIED' NONE - . Troyan, MMC, Ci Clerk Poway