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tEOUEST FOR <br />COUNCIL ACTION <br />CITY COUNCIL MEETING DATE: <br />MARCH 5, 2007 <br />TITLE: <br />RESOLUTION AUTHORIZING <br />EXECUTION OF PROGRAM SUPPLEMENT <br />AGREEMENTS REQUIRED BY <br />ADMINISTERING AGENCY -FEDERAL <br />MASTER AGREEMENT NO. 12-5063R <br />R <br />CITY MANAGER <br />J RECOMMENDED ACTION <br />W <br />CLERK OF COUNCIL USE ONLY: <br />APPROVED <br />❑ As Recommended <br />❑ As Amended <br />❑ Ordinance on 1S1 Reading <br />❑ Ordinance on 2"d Reading <br />❑ Implementing Resolution <br />❑ Set Public Hearing For <br />CONTINUED TO <br />FILE NUMBER <br />Adopt a resolution authorizing the Executive Director of <br />Agency to execute the Public Works <br />the program supplement agreements required by <br />Administering Agency -Federal Master Agreement No. 12-5063R with the State <br />of California Department of Transportation to reimburse the City for <br />federally funded projects. <br />DISCUSSION <br />The City has an existing Administering Agency -Federal Master Agreement <br />No. 12-5063 with the California Department of Transportation (Caltrans) <br />that was revised on January 12, 2007. This agreement provides for the <br />City to receive reimbursement for federally funded projects. <br />resolution will authorize the Executive Director of Public Works This <br />Agency <br />to execute all program supplement agreements required by Administering <br />Agency -Federal Master Agreement No. 12-5063R. <br />ENVIRONMENTAL IMPACT <br />There is no environmental impact associated with this action. <br />FISCAL IMPACT <br />There is no fiscal impact associated with this action <br />Executive Director <br />Public Works Agency <br />55A-1 <br />