Laserfiche WebLink
jmf 1/24/17 <br /> RESOLUTION NO. 2017-005 <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 /> REVISED MASTER AGREEMENT NO. 12-5063F15 WITH <br /> THE CALIFORNIA DEPARTMENT OF TRANSPORTATION <br /> FOR FEDERAL-AID PROJECTS <br /> BE IT 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 <br /> and declares as follows: <br /> A. On October 18, 2016, the City Council approved the Revised Administering <br /> Agency-State Master Agreement No. 12-5063F15 for Federal-Aid Projects <br /> with the California Department of Transportation (Caltrans), which provides <br /> for the City's reimbursement of federally funded transportation projects. <br /> B. The Revised Master Agreement No. 12-5063F15 incorporates various <br /> changes in regulations and policies. <br /> C. Under the Revised Master Agreement No. 12-5063F15, project-specific <br /> Program Supplements are issued, and these Program Supplements <br /> constitute the contractual basis for Caltrans to reimburse the City for federally <br /> funded 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. 12-5063F15. <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 7th day of February, 2017. <br /> Miy A.de- <br /> Polioo <br /> Mayor <br /> Resolution No. 2017-005 <br /> Page 1 of 2 <br />