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HomeMy WebLinkAboutResolution 2011-008 N.C.S. 01/24/2011Resolution No. 2011 -008 N.C.S. of the City of Petaluma, California APPROVING APPLICATION TO THE FEDERAL AVIATION ADMINISTRATION (FAA) FOR THE AIRPORT IMPROVEMENT PROGRAM (AIP) 22 FY 11/12 GRANT FUNDING, AND TO THE CALIFORNIA DEPARTMENT OF TRANSPORTATION (CALTRANS) DIVISION OF AERONAUTICS FOR A 2.5% GRANT MATCH, AND AUTHORIZING CITY MANAGER TO ACCEPT GRANT FUNDING FROM BOTH AGENCIES AND EXECUTE ALL GRANT - RELATED DOCUMENTS WHEREAS, the Federal Aviation Administration (FAA) makes available to general aviation airports, matching entitlement grant funding as part of their Airport Improvement Program (AIP); and, WHEREAS, the California Department of Transportation (Caltrans) Division of Aeronautics offers a 2.5% match to the FAA - approved AIP grant, pursuant to Public Utilities Code Section 21683.1; and, WHEREAS, at its January 6, 2011 meeting, the Petaluma Airport Commission recommended using this year's AIP 22 grant funding for the Aircraft Parking Apron Phase -1 Rehabilitation and the Southwest Taxiway Pavement Rehabilitation Design Project; and, WHEREAS, the projected cost of the above project is $125,000, of which the FAA grant portion (95 %) is $118,750, and the Caltrans match is $3,125 (2.5 %); and, WHEREAS, the remaining local match of $3,125 will be identified in the Airport's Capital Projects Budget FY 11/12; and, WHEREAS, Caltrans requires the'Petaluma City Council to adopt a resolution authorizing submission of an application for the State match to the AIP 22 grant. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Petaluma: Approves application to the FAA for AIP 22 FY 11/12 entitlement grant funding. Approves application to Caltrans Division of Aeronautics for a 2.5% grant match. Resolution No. 2011 -008 N.C.S. Page 1 Authorizes City Manager to accept grant funding from both agencies. 4. Authorizes City Manager to execute all grant- related documents. Under the power and authority conferred upon this Council by the Charter of said City. REFERENCE: I hereby certify the foregoing Resolution was introduced and adopted by the )Vo ed as to Council of the City of Petaluma at a Regular meeting on the 24` day of January, m: 2011, by the following vote: AYES: Albertson, Barrett, Mayor Glass, Harris, Vice Mayor Healy, Renee NOES: None ABSENT: None ABSTAIN ATTEST City None f City Clerk Mayor Resolution No. 2011-008 N.C.S. Page 2