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371 <br /> <br />RESOLUTION NO. 97-051 <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE <br />CITY OF SANTA ANA AUTHORIZING THE EXECUTIVE <br />DIRECTOR OF THE PUBLIC WORKS AGENCY TO <br />ENTER INTO kN AGREEMENT WITH THE STATE OF <br />CALIFORNIA, DEPARTMENT OF TRANSPORTATION <br />(C~_LTRANS), FOR STATE FUNDING FOR PROJECTS <br />UNDER FY 1996-1997 TRAFFIC SYSTEM <br />M-~NAGEMENT PROGRAM. <br /> <br /> WHEREAS, the City of Santa Ana has applied for State funds <br />to be used for projects under the FY 1996-1997 Traffic System <br />Management Program; and, <br /> <br /> WHEREAS, the State of California, Department of <br />Transportation (Caltrans), on March 26, 1996 approved a funding <br />allocation for City of Santa Ana Project No. 1589; and, <br /> <br />part <br />5063; <br /> <br />WHEREAS, Caltran$ has presented a program supplement as <br />of the State-Local-Entity Master Agreement No. TSM/FCR - <br /> <br /> NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE <br />CITY OF S~-NTA ANA that the City Council of the City of Santa Ana <br />authorizes the Executive Director of the Public Works Agency to <br />execute in the name of the City of Santa Ana all necessary <br />contracts and agreements under the State-Local-Entity Master <br />Agreement No. TSM/FCR - 5063 and the following program <br />supplement: <br /> <br />Program Supplement No. 008, TSM97-5063(024). <br /> <br />ADOPTED this 3rd day of <br /> <br />ATTEST <br /> <br /> en'~r~ke o~ ' t ~Ycounc/il <br /> <br />COUNCILMEMBERS: <br /> <br />Pulido Aye <br />Moreno Aye <br />Richardson Aye <br />Franklin Aye <br />Espinoza Aye <br />Lutz Absent <br />McGuigan Aye <br /> <br />November , 1997. <br />or <br />/~~rnFle~t cher <br /> <br /> <br />