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HomeMy WebLinkAbout2007-023 - Revised Adminstering Agency-Federal Master Agreement 2/13/07 les RESOLUTION NO. 2007-023 A RESOLUTION OF THE CITY COUNCil OF THE CITY OF SANTA ANA AUTHORIZING THE EXECUTIVE DIRECTOR OF THE PUBLIC WORKS AGENCY TO EXECUTE THE REVISED ADMINISTERING AGENCY-FEDERAL MASTER AGREEMENT WITH THE STATE OF CALIFORNIA DEPARTMENT OF TRANSPORTATION TO REIMBURSE THE CITY OF SANTA ANA FOR FEDERAllY FUNDED PROJECTS 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: .n V p-;SolP3 -'I A. The City of Santa Ana ("City")/has an existing Administering Agency- Federal Master Agreement No. 12-5ew ("Agreement") with the California Department of Transportation ("CaITrans"). This Agreement provides for the City's reimbursement of federally funded projects. "B. CalTrans presented the City with a revised Administering Agency-Federal .J-.-Master Agreement No. 1~:.~gn January 12, 2007. This Agreement has been ~. revised to incorporate v~nofj'f~anges in regulations and policies. Section 2: The City Council hereby authorizes the Executive Director of the Public Works Agency to execute all program supplement agreements required by the revised Administering Agency-Federal Master Agreement No. 12 6G03R., ~ 1:2-50b3 -V . 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 5th day of March. 2007. Resolution No. 2007-023 Page 1 of2 APPROVED AS TO FORM: Joseph W. Fletcher, City Attorney BY:~'_ ~. ~~ Lisa E. Storck Assistant City Attorney AYES Councilmembers Alvarez, Benavides. Bustamante. Martinez. Pulido. Sarmiento, Tinaiero (7) NOES: Councilmembers None (0) ABSTAIN: Council members None (0) NOT PRESENT: Councilmembers None (0) CERTIFICATE OF ATTESTATION AND ORIGINALITY I. PATRICIA E. HEALY, Clerk of the Council, do hereby attest to and certify the attached Resolution No. 2007-023 to be the original resolution adopted by the City Council of the City of Santa Ana on March 5. 2007. Date: ,~1;3/~ 7 I I / ,- .~ . atricia E. Healy Clerk of the Council City of Santa Ana Resolution No. 2007-023 Page 2 of 2