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jmf 5f26121 <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 RESOLVE❑ 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. y <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 />