File #: A 22-559    Name: Approval to sign Caltrans agreements REF140048
Type: BoS Agreement Status: Passed
File created: 10/24/2022 In control: Board of Supervisors
On agenda: 11/8/2022 Final action: 11/8/2022
Title: a. Approve and authorize the Director of Housing and Community Development to sign the closure statement to Agreement 05-0234 with California State Department of Transportation (Caltrans), executed on May 6, 2014, for Project Approval and Environmental Document (PA&ED) of the Carmel River Floodplain and Environmental Enhancement (CRFREE) Project; and b. Approve a Cooperative Agreement with California State Department of Transportation (Caltrans) for continuing the development of Plans, Specifications, and Estimates (PS&E) and Right-of-Way coordination leading up to the bid/contract award of construction of a 360-foot-long overflow bridge south of the Carmel River on State Route 1; and c. Authorize the Director of Housing and Community Development to execute the Cooperative Agreement.
Attachments: 1. Board Report, 2. Attachment A – Caltrans Cooperative Agreement 05-0234, 3. Attachment B – Closure Statement to 05-0234, 4. Attachment C – Caltrans Cooperative Agreement 05-0401, 5. Completed Board Order Item No. 61, 6. Executed Closure Stmt_Caltrans_A 05-0234, 7. Executed Caltrans_Cooperative Agmt_05-0401
Title
a. Approve and authorize the Director of Housing and Community Development to sign the closure statement to Agreement 05-0234 with California State Department of Transportation (Caltrans), executed on May 6, 2014, for Project Approval and Environmental Document (PA&ED) of the Carmel River Floodplain and Environmental Enhancement (CRFREE) Project; and
b. Approve a Cooperative Agreement with California State Department of Transportation (Caltrans) for continuing the development of Plans, Specifications, and Estimates (PS&E) and Right-of-Way coordination leading up to the bid/contract award of construction of a 360-foot-long overflow bridge south of the Carmel River on State Route 1; and
c. Authorize the Director of Housing and Community Development to execute the Cooperative Agreement.
Report
RECOMMENDATION:
It is recommended that the Board of Supervisors:
a. Approve and authorize the Director of Housing and Community Development (HCD), as Successor to the Director of the Resource Management Agency, to sign the closure statement to Agreement 05-0234 with California State Department of Transportation (Caltrans), executed on May 6, 2014, for Project Approval and Environmental Document (PA&ED) of the Carmel River Floodplain and Environmental Enhancement (CRFREE) Project; and
b. Approve a Cooperative Agreement with California State Department of Transportation (Caltrans) for continuing the development of Plans, Specifications, and Estimates (PS&E) and Right-of-Way coordination leading up to the bid/contract award of construction of a 360-foot-long overflow bridge south of the Carmel River on State Route 1 for the Carmel River Floodplain and Environmental Enhancement (CRFREE) Project; and
c. Authorize the Director of Housing and Community Development to execute the Cooperative Agreement.

SUMMARY:
Approval of the closure statement to Agreement 05-0234 and approval to execute a new Cooperative Agreement between California State Department of Transportation...

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