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CC Resolution 1992-007^!A" CITY COUNCIL RESOLUTION NO. 92-7 A RESOL*ON OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, DECLARING ACCEPTANCE OF AGREEMENT TO SHARE COSTS OF STATE HIGHWAY ELECTRICAL FACILITIES WITH THE STATE DEPARTMENT OF ThANSPORTATION WHEREAS, State Highway ill has traffic signals and safety lighting as part of the existing highway improvements; and WHEREAS, the City and the State through Caltrans) have an existing agreement in which costs are shared on an equal basis; and WHEREAS, Caltrans currently pays all costs as they are incurred, and invoices the City for 50% of said cost plus overhead at a later date; and WHEREAS, Caltrans has reviewed their operating budget and has determined it is possible to reduce expenses if the existing cost sharing method is revised; and WHEREAS, Caltrans has prepared a new agreement that reflects the new cost sharing method; and WHEREAS, City Staff has reviewed the new cost sharing agreement and concurs it will reduce City expenses and simplify budgeting. NOW, ThEREFORE, BE IT RESOLVED, that the City Council hereby. 1. Declares the new cost sharing agreement proposed by Caltrans to be a worthy cost saving innovation that benefits both the City and State, and the citizens that we serve; and 2. Authorizes Mayor 3ohn Pena to execute the new cost sharing agreement. BIB] 08-03-1998-U01 01:48:22PM-U01 ADMIN-U01 CCRES-U02 92-U02 7-U02 ^!A" I 5 Resolution 92- 7 Page 2 PASSED, APPROVED, and ADOPTED at a regular meeting of the La Quinta City Council, held on this 21st day of January 1992, by the following vote, to wit: AYES: Council Members Bohnenberger, Franklin, Rushworth, Sniff & Mayor Pena NOES: None ABSENT: None ABSTAIN: None JO N ENA, ayor City of La Quinta, California AUNDRA L. JUHOL City Clerk City of La Quinta, California APPROVED AS TO FORM: DAWN HONEYWELL, City Attorney City of La Quinta, California BIB] 08-03-1998-U01 01:48:22PM-U01 ADMIN-U01 CCRES-U02 92-U02 7-U02 ^!A" 11-5172 AGRERMENT FOR SHARING COST OP STATE HIGHWAY ELECTRICAL FACILITIES WITH THE CITY OP LA QUINTA THIS AGREEMENT, made and executed in duplicate this day of by and between the State of California, acting by and through the Department of Transportation, hereina*ter referred to as STATE" and the CITY of La Quinta referred to as CITY". WITNE8SETH: AGREEMENT This agreement shall supersede any previous AGREEMENT and/or **NDKENTS thereto for sharing State incurred costs in the CITY with the CITY. ILECTRI CAL Electrical facilities include flashing beacons, traffic signals, traffic-signal systems1 safety lighting and sign lighting on the STATE Highway system. The cost of maintaining flashing beacons, traffic signals, traffic- signal systems, safety lighting and sign lighting now in place at the intersection of any State Highway Route and any City street shall be the responsibility of the STATE as shown in Exhibit A. ELECTRICAL ENERGY The cost of electrical energy to operate flashing beacons, traffic signals, *raffic-signal systems, safety lighting, and sign lighting now in place at the intersection of any 8TATE Highway Route and any CITY street shall be the responsibility of the CITY as shown in Exhib*t A. All energy to operate the facilities as shown on Exhibit A are to be billed directly from the utility company to the CITY. It is agreed that monthly billing for the utility-owned and maintained lighting will be the responsibility of the CITY. Exhibit A will be amended as necessary written by concurrence of both parties to reflect changes to the system. and shall This agreement shall.become effective remain in full force and effect until amended or terminated. The agreement as above may be amended or terminated at any time upon mutual consent of the parties thereto. This agreement may also be terminated by either party upon thirty 30) days notice to the other party. BIB] 08-03-1998-U01 01:48:22PM-U01 ADMIN-U01 CCRES-U02 92-U02 7-U02 ^!A" 5 EXHIBIT A" 11-5172 Effective: ELECTRICAL FACILITIES OPERATION AND MAINTENANCE COST DISTRIBUTION Billed and Maintained bv the STATE Locationi Route Intersection E-Number/ Cost Distribution Description Units State City Maintenanc*nergy Costs Costs SIGNALS Riv. 111 Washington St. E8015 100 100 LIGHTING Riv. 111 Dune Palms Road 2 ea. 200 Watt HPS 100 100 Washington St. 7 ea. 400 Watt MV 100 100 BIB] 08-03-1998-U01 01:48:22PM-U01 ADMIN-U01 CCRES-U02 92-U02 7-U02 ^!A" U IN WITNESS WHEREOF, the parties hereto have set their hands and seals the day and year first above written. CITY OF LA QtjINTA By:______________________ Mayor City Clerk Approved as to form and procedure: STATE OF CALIFORNIA DEPARTMENT OF TRANSPORTATION City Attorney JAMES W. VAN *BEN SELS Director of Transportation By:__________________ Deputy District Director BIB] 08-03-1998-U01 01:48:22PM-U01 ADMIN-U01 CCRES-U02 92-U02 7-U02