HomeMy WebLinkAbout2021-039 - Execute All Program Supplement Agreementsjmf 5/26/21
RESOLUTION NO. 2021-039
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA AUTHORIZING THE EXECUTIVE DIRECTOR
OF THE PUBLIC WORKS AGENCY TO EXECUTE ALL
PROGRAM SUPPLEMENT AGREEMENTS REQUIRED BY
ADMINISTERING AGENCY -STATE MASTER AGREEMENT
NO. 12-5063S21 FOR STATE FUNDED PROJECTS
BETWEEN THE CITY OF SANTA ANA AND THE STATE OF
CALIFORNIA DEPARTMENT OF TRANSPORTATION
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA AS
FOLLOWS:
Section 1. The City Council of the City of Santa Ana hereby finds, determines
and declares as follows:
A. The Legislature of the State of California has enacted legislation by which
certain State funds are made available for use on local transportation related
projects of public entities qualified to act as recipients of these State funds.
B. The City of Santa Ana ("City") has an existing Administering Agency State
Master Agreement No. 00289S (Master Agreement) with the California
Department of Transportation (Caltrans) with an effective date of January 19,
2010. This Master Agreement provides for the City to receive reimbursements
for such State funded projects. f
C. On May 10, 2021, the City received a revised Master Agreement with revised
Master Agreement No. 12-5063S21. The Revised Master Agreement No. 12-
5063S21 incorporates various changes in regulations and policies.
D. Under the Revised Master Agreement No. 12-5063S21, project -specific
Program Supplements are issued, and these Program Supplements constitute
the contractual basis for Caltrans to reimburse the City for State funded
transportation projects.
Section 2. The City Council hereby authorizes the Executive Director of the
Public Works Agency to execute all Program Supplement Agreements required by
Revised Master Agreement No. 12-5063S21.
Section 3. This Resolution shall take effect immediately upon its adoption by
the City Council, and the Clerk of the Council shall attest to and certify the vote adopting
this Resolution.
ADOPTED this 6th day of July. 2021.
Resolution No. 2021-039
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APPROVED AS TO FORM:
Sonia R. Carvalho, City Attorney
By: (►�.
hn M. Funk
Sr. Assistant City Attorney
AYES:
NOES:
ABSTAIN:
NOT PRESENT:
Councilmembers
Councilmembers
jmf 5/26/21
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Vicente Sarmiento
Mayor
Bacerra Hernandez Lopez, Mendoza, Phan,
Penaloza Sarmiento (7)
None (0)
Councilmembers None (0)
Councilmembers None (0)
CERTIFICATE OF ATTESTATION AND ORIGINALITY
I, Daisy Gomez, Clerk of the Council, do hereby attest to and certify the attached
Resolution No. 2021-039 to be the original resolution adopted by the City Council of the
City of Santa Ana on July 6, 2021.
Date: � - �'/)Oi I
Daisy Gome
Clerk of the Council
City of Santa Ana
Resolution No. 2021-039
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