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HomeMy WebLinkAboutResolutions - No. 2022-204RESOLUTION NO. 2022-204 A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1 TO THE COOPERATIVE AGREEMENT WITH THE STATE OF CALIFORNIA FOR THE PROPOSED STATE ROUTE 99 / TURNER ROAD INTERCHANGE IMPROVEMENTS WHEREAS, since 2018, San Joaquin Council of Governments (SJCOG), the California Department of Transportation (Caltrans), the City of Lodi, and the design consultant, Drake Haglan & Associates, Inc., have collaborated to prepare the necessary environmental clearance and design documents for constructing the State Route 99 (SR99)/Turner Road Interchange Improvements; and WHEREAS, as a condition of project approval, Caltrans required the City of Lodi to enter into a Cooperative Agreement with the State of California; and WHEREAS, on October 20, 2021, Council authorized the Public Works Director to execute the initial Cooperative Agreement for the State Route 99/Turner Road Interchange Project; and WHEREAS, Amendment No. 1 to the initial Cooperative Agreement includes Caltrans -requested changes to the funding table and language providing a mechanism for the City to pay Caltrans for a portion of the project signal controller and cabinet that will be supplied by Caltrans; and WHEREAS, SJCOG requires the City to execute an addendum to the Cooperative Agreement; and WHEREAS, staff recommends authorizing the City Manager to execute Amendment No.1 to the Cooperative Agreement with State of California for proposed State Route 99/Turner Road Interchange Improvements. NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby authorize City Manager to execute Amendment No. 1 to the Cooperative Agreement with State of California for the proposed State Route 99/Turner Road Interchange Improvements; and BE IT FURTHER RESOLVED, pursuant to Section 6.3q of the City Council Protocol Manual (adopted 11/6/19, Resolution No. 2019-223), the City Attorney is hereby authorized to make minor revisions to the above-refe enced document(s) that do not alter the compensation or term, and to make clerical correctioZas necessary. Dated: August 17, 2022 I hereby certify that Resolution No. 2022-204 was passed and adopted by the City Council of the City of Lodi in a regular meeting held August 17, 2022 by the following votes: AYES: COUNCIL MEMBERS — Hothi, Kuehne, Nakanishi, and Mayor Chandler NOES: COUNCIL MEMBERS — None ABSENT: COUNCIL MEMBERS — Khan ABSTAIN: COUNCIL MEMBERS — None OLIVIA NASHED City Clerk 2022-204