HomeMy WebLinkAbout55C - AGENCY FEDERAL MASTER AGREEMENT NO. 12-5063
CITY COUNCIL MEETING DATE:
CLERK OF COUNCIL USE ONLY:
REQUEST FOR
COUNCIL ACTION
OCTOBER 16,2006
TITLE:
APPROVED
o As Recommended
o As Amended
o Ordinance on 1" Readin9
o Ordinance on 2"' Reading
o Implementing Resolution
o Set Public Hearin9 For
RESOLUTXON AUTHORXZXNG
EXECUTXON OF REVXSED
ADMINISTERXNG AGENCY-FEDERAL
MASTER AGREEMENT NO. 12-5063
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CITY MANAGER
CONTINUED TO
FILE NUMBER
RECOMMENDED ACTION
Adopt a resolution authorizing the Executive Director of the Public Works
Agency to execute the revised Administering Agency-Federal Master
Agreement No. 12-5063 with the State of California Department of
Transportation to reimburse the City for federally funded projects.
DISCUSSION
The City has an existing Administering Agency-Federal Master Agreement
No. 12-5063 with the California Department of Transportation (Caltrans).
This agreement provides for the City's reimbursement of federally funded
proj ects. On September 21, 2006, Cal trans presented the City with a
revised Administering Agency-Federal Master Agreement No. 12-5063. This
agreement has been revised to incorporate various changes in regulations
and policies. This resolution will authorize the Executive Director of
Public Works Agency to execute the revised Administering Agency-Federal
Master Agreement No. 12-5063.
ENVl:RONMENTAL XMPACT
There is no environmental impact associated with this action.
FXSCAL IMPACT
There is no fiscal impact associated with this action.
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James G. oss G
Executive Director
Public Works Agency
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js 1(10109/06)
RESOLUTION NO. 2006-XXX
RESOLUTION AUTHORIZING THE EXECUTIVE
DIRECTOR OF THE PUBLIC WORKS AGENCY TO
EXECUTE THE REVISED ADMINISTERING AGENCY-
FEDERAL MASTER AGREEMENT NO. 12-5063 WITH 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 City has an existing Administering Agency-Federal Master Agreement
No. 12-5063 with the California Department of Transportation (Caltrans).
This agreement provides for the City's reimbursement of federally funded
transportation projects.
1. On September 21, 2006, Caltrans presented the City with a revised
Administering Agency-Federal Master Agreement No. 12-5063.
2. This agreement has been revised to incorporate various changes in
regulations and policies.
Section 2. The City Council hereby adopts this resolution authorizing the
Director of the Public Works Agency to execute the revised administering Agency-
Federal Master Agreement No. 12-5063 with the State of California Department of
Transportation.
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.
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Resolution No. 2006-XXX
Page 1 of 2
ADOPTED this
day of
APPROVED AS TO FORM:
Joseph W. Fletcher, City Attorney
By:
(name)
City Attorney
AYES: Council members
NOES: Councilmembers
ABSTAIN: Councilmembers
NOT PRESENT: Councilmembers
,2006.
Miguel A. Pulido
Mayor
CERTIFICATE OF ATTESTATION AND ORIGINALITY
I, PATRICIA E. HEALY, Clerk of the Council, do hereby attest to and certify that the
attached Resolution No. 2006-XXX to be the original resolution adopted by the City
Council of the City of Santa Ana on
Date:
Resolution No. 2006-XXX
Page 2 of 2
Clerk of the Council
City of Santa Ana
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