Res 11-061RESOLUTION NO. 11 -061
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POWAY, CALIFORNIA,
AUTHORIZING THE CITY MANAGER TO REQUEST A PROJECT EXTENSION
FOR ESPOLA ROAD WIDENING PROJECT STPL 5428 (009) AND
FUTURE FEDERAL AND STATE PROJECT EXTENSION REQUESTS
WHEREAS, on December 31, 2001, the City received a Federal grant in the amount
of $290,000 for the Preliminary Engineering phase of the Espola Road Widening Project;
and
WHEREAS, the State has already reimbursed the City $278,713.22 from the
Federal grant for professional services related to the preparation of the environmental
documents for Espola Road Widening Project; and
WHEREAS, the remaining fund balance of $11,286.78 from the Federal grant will be
reimbursed to the City when the environmental documents for the Espola Road Widening
Project are completed and certified by the City Council; and
WHEREAS, Federal fund programming procedures require that a request for project
extension for Espola Road Widening project is necessary to retain the unspent fund
balance of $11,286.78; and
WHEREAS, future project extension requests for Federal and State funded projects
are most effectively executed by the City Manager.
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 a project
extension request for Espola Road Widening Project STPL 5428 (009) and future project
extension requests for other Federal and State funded projects in the City of Poway.
PASSED, ADOPTED AND APPROVED by the City Council of the City of Poway at
a regular meeting this 15th day of November 2011.
Don Higginson, MaW
ATTEST:
Tina M. White, Deputy City Clerk
Resolution No. 11 -061
Page 2
STATE OF CALIFORNIA )
) SS
COUNTY OF SAN DIEGO )
I, Tina M. White, Deputy City Clerk of the City of Poway, do hereby certify under
penalty of perjury that the foregoing Resolution No. 11 -061 was duly adopted by the City
Council at a meeting of said City Council held on the 15th day of November 2011, and that
it was so adopted by the following vote:
AYES: BOYACK, GROSCH, MULLIN, CUNNINGHAM, HIGGINSON
NOES: NONE
ABSENT: NONE
DISQUALIFIED: NONE
Tina M. White, Deputy City Clerk
City of Poway