Item 25 - Master Agreement for Transportation State-Funded Projects

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