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RES 2013-043CITY OF SOUTH LAKE TAHOE RESOLUTION NO. 2013 -43 Resolution Authorizing Execution of an Agreement between the City of South Lake Tahoe and State of California Department of Transportation (Caltrans) for Funding Contribution towards the Sierra Boulevard Intersection Improvements in an Amount Not to Exceed $282,000 WHEREAS, the City of South Lake Tahoe has designated the Sierra Boulevard Intersection Improvements a viable and desired project; and WHEREAS, the State of California Department of Transportation will design and construct such improvements on behalf of the City within the scope of the State's 3C380 Water Quality Project; and WHEREAS, $257,727 is currently contained within the Capital Improvement Project Fund Account 301 -50002 (Sierra Blvd)) to for the construction phase of the improvements; and WHEREAS, the City desires to have the State of California construct the improvements. NOW THEREFORE, BE IT RESOLVED that the City Council of the City of South Lake Tahoe does hereby adopt the resolution authorizing the Mayor to enter into Cooperative Agreement with the State of California for a funding contribution not to exceed $282,000 for the Sierra Boulevard Intersection Improvements. PASSED AND ADOPTED by the City Council of the City of South Lake Tahoe on August 6, 2013, by the following vote: AYES: Councilmembers DAVIS, COLE, CONNER, LAINE & SWANSON NOES: Councilmembers ABSTAIN: Councilmembers ABSENT: Councilmembers ATTE$T- ,r' san Iessi, ity Clerk Tom Davis, Mayor U i ,