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jmf 5/26/21 <br />RESOLUTION NO. 2021-039 <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF <br />SANTA ANA AUTHORIZING THE EXECUTIVE DIRECTOR <br />OF THE PUBLIC WORKS AGENCY TO EXECUTE ALL <br />PROGRAM SUPPLEMENT AGREEMENTS REQUIRED BY <br />ADMINISTERING AGENCY -STATE MASTER AGREEMENT <br />NO. 12-5063S21 FOR STATE FUNDED PROJECTS <br />BETWEEN THE CITY OF SANTA ANA AND THE STATE OF <br />CALIFORNIA DEPARTMENT OF TRANSPORTATION <br />BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA AS <br />FOLLOWS: <br />Section 1. The City Council of the City of Santa Ana hereby finds, determines <br />and declares as follows: <br />A. The Legislature of the State of California has enacted legislation by which <br />certain State funds are made available for use on local transportation related <br />projects of public entities qualified to act as recipients of these State funds. <br />B. The City of Santa Ana ("City") has an existing Administering Agency State <br />Master Agreement No. 00289S (Master Agreement) with the California <br />Department of Transportation (Caltrans) with an effective date of January 19, <br />2010. This Master Agreement provides for the City to receive reimbursements <br />for such State funded projects. f <br />C. On May 10, 2021, the City received a revised Master Agreement with revised <br />Master Agreement No. 12-5063S21. The Revised Master Agreement No. 12- <br />5063S21 incorporates various changes in regulations and policies. <br />D. Under the Revised Master Agreement No. 12-5063S21, project -specific <br />Program Supplements are issued, and these Program Supplements constitute <br />the contractual basis for Caltrans to reimburse the City for State funded <br />transportation projects. <br />Section 2. The City Council hereby authorizes the Executive Director of the <br />Public Works Agency to execute all Program Supplement Agreements required by <br />Revised Master Agreement No. 12-5063S21. <br />Section 3. This Resolution shall take effect immediately upon its adoption by <br />the City Council, and the Clerk of the Council shall attest to and certify the vote adopting <br />this Resolution. <br />ADOPTED this 6th day of July. 2021. <br />Resolution No. 2021-039 <br />Page 1 of 2 <br />