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<br />2/13/07 les <br /> <br />RESOLUTION <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE <br />CITY OF SANTA ANA AUTHORIZING THE <br />EXECUTIVE DIRECTOR OF THE PUBLIC WORKS <br />AGENCY TO EXECUTE THE REVISED <br />ADMINISTERING AGENCY-FEDERAL MASTER <br />AGREEMENT WITH THE STATE OF CALIFORNIA <br />DEPARTMENT OF TRANSPORTATION TO <br />REIMBURSE THE CITY OF SANTA ANA FOR <br />FEDERALLY FUNDED PROJECTS <br /> <br />BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA, AS <br />FOLLOWS: <br /> <br />Section 1: The City Council of the City of Santa Ana hereby finds, <br />determines and declares as follows: <br /> <br />A. The City of Santa Ana ("City") has an existing Administering <br />Agency-Federal Master Agreement No. 12-5603 ("Agreement") with the <br />California Department of Transportation ("CaITrans"). This Agreement <br />provides for the City's reimbursement of federally funded projects. <br /> <br />B. CalTrans presented the City with a revised Administering Agency- <br />Federal Master Agreement No. 12-5603 on January 12, 2007. This <br />Agreement has been revised to incorporate various changes in regulations <br />and policies. <br /> <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 />the revised Administering Agency-Federal Master Agreement No. 12-5603R. <br /> <br />Section 3: This Resolution shall take effect immediately upon its adoption <br />by the City Council, and the Clerk of the Council shall attest to and certify the <br />vote adopting this Resolution. <br /> <br />55A-2 <br />