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HomeMy WebLinkAbout15_ADOPT_RESOLUTION_NO._26-45_AUTHORIZING_THE_CITY_MANAGER_TO_EXECUTE_GRANT_AGREEMENTMEETING DATE: AUGUST 4, 2026 TO: ALDO E. SCHINDLER, CITY MANAGER FROM: MICHAEL GRISSO, DIRECTOR OF PUBLIC WORKS SUBJECT: ADOPT RESOLUTION NO. 26-45 AUTHORIZING THE CITY MANAGER TO EXECUTE GRANT AGREEMENT WITH THE CALIFORNIA DEPARTMENT OF TRANSPORTATION FOR THE TUSTIN CITYWIDE ACTIVE TRANSPORTATION PLAN SUMMARY: The California Department of Transportation conditionally awarded the City of Tustin $425,000 of grant funding to complete the Tustin Citywide Active Transportation Plan. As a condition of the grant award, California Department of Transportation requires the City Council to adopt a resolution authorizing the Restricted Grant Agreement . Approval of the attached resolution satisfies this grant requirement and authorizes the City to proceed with the agreement. RECOMMENDATION: It is recommended that the City Council: 1.Adopt Resolution No. 26-45 authorizing the City Manager or his designee, the Director of Public Works, to complete and execute the grant agreement and amendments with California Department of Transportation for the Tustin Citywide Active Transportation Plan; and 2.Upon execution of the grant agreement, recognize grant revenue budget of $425,000 and appropriate project cost in the same amount. FISCAL IMPACT: The total estimated cost to prepare the Tustin Citywide Active Transportation Plan is $500,000. The California Department of Transportation Sustainable Transportation Planning Grant will provide up to $425,000, representing 85 percent of eligible project costs and will be appropriated upon execution of the grant agreement. The remaining required 15 percent local match totaling $75,000 has already been incorporated in the Fiscal Year 2026-2027 Capital Improvement Program Budget. AGENDA REPORT Agenda Item _______ Reviewed: City Manager _______ Finance Director _______ 15Docusign Envelope ID: 708A6785-FC3C-8A79-835A-10A283F55BF2Docusign Envelope ID: B3CA5FE0-27D5-8F26-8321-8D14214E4F7D City Council Agenda Report Adopt Resolution No. 26-45 Authorizing the City Manager to Execute Grant Agreement with the California Department of Transportation for the Tustin Citywide Active Transportation Plan August 4, 2026 Page 2 CORRELATION TO THE STRATEGIC PLAN: The recommended action contributes to the fulfillment of the City’s Strategic Plan Goal C: Fiscal Strength by identifying revenues beyond sales and property taxes and Goal B: Public Safety and Protection of Assets by implementing plans for bikeways and walking paths as a way to encourage reduced use of cars. BACKGROUND AND DISCUSSION: In November 2025, staff applied for Sustainable Transportation Planning Grant (STPG) for the Tustin Citywide Active Transportation Plan . On May 29, 2026, the City received a conditional letter of award of STPG funding in the amount of $425,000. To satisfy the conditions of the grant award, the California Department of Transportation (Caltrans) requires a resolution by the governing board that includes the grant title, name, and job title of the person authorized to execute a grant agreement with Caltrans. The grant funding will support the development of the City’s first Citywide Active Transportation Plan. Completion of the Citywide Active Transportation Plan will position the City to compete for future transportation funding opportunities, including the Active Transportation Program, Highway Safety Improvement Program, Safe Streets and Roads for All, Carbon Reduction Program, and other regional, state, and federal grant programs that support implementation of active transportation improvements. Approval of the attached resolution will satisfy the grant award requirements and support execution of the Restricted Grant Agreement with Caltrans. _____________________ Michael Grisso Director of Public Works Attachment: 1. Resolution No. 26-45 Docusign Envelope ID: 708A6785-FC3C-8A79-835A-10A283F55BF2Docusign Envelope ID: B3CA5FE0-27D5-8F26-8321-8D14214E4F7D ATTACHMENT 1 Resolution No. 26-45 Docusign Envelope ID: 708A6785-FC3C-8A79-835A-10A283F55BF2Docusign Envelope ID: B3CA5FE0-27D5-8F26-8321-8D14214E4F7D ______________________ Resolution 26-45 Page 1 of 2 RESOLUTION NO. 26-45 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENTS WITH THE CALIFORNIA DEPARTMENT OF TRANSPORTATION FOR THE TUSTIN CITYWIDE ACTIVE TRANSPORTATION PLAN WHEREAS, the City Council of the City of Tustin is eligible to receive Federal and/or State funding for certain transportation planning related plans, through the California Department of Transportation; WHEREAS, a Restricted Grant Agreement is needed to be executed with the California Department of Transportation before such funds can be reimbursed through the Transportation Planning Grant Program; WHEREAS, the City of Tustin wishes to delegate authorization to execute these agreements and any amendments thereto; NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Tustin, as follows: Section 1. The foregoing recitals are hereby incorporated and adopted as the findings of the City Council. Section 2. The City Council of the City of Tustin, California, does hereby authorize the City Manager, or designee, the Director of Public Works to execute all Restricted Grant Agreements and any amendments thereto with the California Department of Transportation. APPROVED AND ADOPTED at a regular meeting of the City Council of the City of Tustin on the 4th day of August 4, 2026. AUSTIN LUMBARD, Mayor ATTEST: ______________________ ERICA N. YASUDA, City Clerk Docusign Envelope ID: 0A145B6F-545A-8A07-82E5-A6B8C2408E3DDocusign Envelope ID: 708A6785-FC3C-8A79-835A-10A283F55BF2Docusign Envelope ID: B3CA5FE0-27D5-8F26-8321-8D14214E4F7D __________________________ Resolution 26-45 Page 2 of 2 APPROVED AS TO FORM: ______________________ DAVID E. KENDIG, City Attorney /msd/ STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS CITY OF TUSTIN ) I, Erica N. Yasuda, City Clerk and ex-officio Clerk of the City Council of the City of Tustin, California, do hereby certify that the whole number of the members of the City Council is five; that the above and foregoing Resolution No. 26-45 was duly and regularly passed and adopted at a regular meeting of the City Council held on the 4th day of August 2026 by the following vote: COUNCILMEMBER AYES: COUNCILMEMBER NOES: COUNCILMEMBER ABSTAINED: COUNCILMEMBER ABSENT: COUNCILMEMBER RECUSED: ____________________________ ERICA N. YASUDA, City Clerk Docusign Envelope ID: 0A145B6F-545A-8A07-82E5-A6B8C2408E3DDocusign Envelope ID: 708A6785-FC3C-8A79-835A-10A283F55BF2Docusign Envelope ID: B3CA5FE0-27D5-8F26-8321-8D14214E4F7D