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RESOLUTION NO. 2003-019 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 AGREEMENT FOR STATE FUNDED PROJECTS BETWEEN THE CITY OF SANTA ANA AND THE STATE OF CALIFORNIA 2/11/03LS 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: The State of California has enacted legislation by which certain State funds are made available for use on local transportation facilities. The funds are made available under various programs defined in the State's Local Assistance Program Guidelines. The execution of the "Master Agreement - Administering Agency-State Agreement for State Funded Projects" and this resolution authorizing the Executive Director of the Public Works Agency to execute all program supplements are necessary in order the City to receive and administer the funding for the design and implementation of the projects. Section 2: The City Council hereby authorizes the City Manager and the Clerk of the Council to execute the "Master Agreement - Administering Agency-State Agreement for State Funded Projects". Section 3: The City Council hereby authorizes the Executive Director of the Public Works Agency and the City Attorney to execute all program supplements required by the "Master Agreement - Administering Agency-State Agreement for State Funded Projects". Section 4: This Resolution shall take effect immediately upon its adoption by the City Council, and the Clerk of the Council shall attest to and certify the vote adopting this Resolution. ADOPTED this 18th day of February, 2003. Resolution No. 2003-019 Page 1 of 2