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Imf 1/24117 <br />RESOLUTION NO.2017-00.5 <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 RE$OILVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA. AS <br />FOLLOWS: <br />Sectio . The City Councilof the .City of Santa Aha.hereby finds; determines <br />and declares as follows: <br />( A. On October 1.8, 2616, the City Council approved the Revised .Administering <br />1:2 <br />Agency�State Master Agreement No, 75063F15 for Federal -Aid Projects <br />with the California Department of Transportatlon (Caltrans); which provides. <br />for the City's reimbursement of federally funded transportation projects. <br />B. The Revised Master .Agreement No.. 12-5063F1,5 ,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 relmburse 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, 12-50631`15. <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 fa and certify the vote adopting <br />this Resolution. <br />ADOPTED this :7th day of February,: 201 T <br />LHr/ <br />m7lffi.�� <br />. ResolUtIon Na. 2017-005 <br />Page 1 of 2 <br />