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<br />2: i3lG' les <br />P.ESOL UTION tJC.2007-023 <br />A. RESOLUTION OF THc CITY COUNCIL OF THE CITY OF <br />SANTA ,ANA AUTHORIZING THE EXECUTIVE DIRECTOR <br />OF THE PUBLIC WORKS AGENCY TO EXECUTE THE <br />REVISED ADMINISTERING AGENCY-FEDERAL MASTER <br />AGREEMENT WITH THE STATE 0; CALIFORNIA <br />DEPARTMENT OF TRANSPORTATION TO REIMBURSE <br />THE CITY OF SANTA ANA FOR FEDERALLY FUNDED <br />PROJECTS <br />BE {T RESOLVED 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 and <br />declares as follows: <br />fa.~cpto3 <br />A. The City of Santa Ana ("City"} has an existing Administering Agency- <br />Federal Master Agreement Na. 12- ("Agreement"} with the California <br />Department of Transportation ("CalTrans"). This Agreement provides for the <br />City's reimbursement of federally funded projects. <br />B. CalTrans presented the City with a revised Administering Agency-Federal <br />,r~-Master Agreement Na. ~?-5~3~~n January 12, 2007. This Agreement has been <br />1~ revised to incorporate v~nous ~hanges in regulations and policies. <br />Section 2: The City Council hereby authorizes the Executive Director of the Public <br />Works Agency to execute all program supplement agreements required by the revised <br />Administering Agency-Federal Master Agreement No. 12-b6B3R. ~'' <br />i~-5oi,3 <br />Section 3: This Resolution shall take effect immediately upon its adoption by the <br />City Council, and the Clerk of the Council shall attest to and certify the vote adopting <br />this Resolution. <br />ADOPTED this 5~h day of March, 2007. <br />Resoluiior No. 2007-023 <br />Pane. i of 7 <br />