HomeMy WebLinkAbout2015-043 - Authorizing the Executive Director of the Public Works Agency6/24/15 LS
RESOLUTION NO. 2015 -043
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 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 ") that was revised on January
19, 2010. This Agreement provides for the City to receive reimbursement
for such State funded projects.
C. During the term of the Master Agreement, program supplement
agreements are required in order for the City to receive and administer the
reimbursement of funding for State funded projects.
D. The execution of this resolution authorizing the Executive Director of the
Public Works Agency to execute all program supplements is necessary in
order for the City to receive and administer the reimbursement of funding
for State funded projects.
Section 2: The City Council hereby authorizes the Executive Director of the Public
Works Agency to execute all program supplements agreements required by the
Administering Agency -State Agreement for State Funded Projects.
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.
Resolution No. 2015 -043
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ADOPTED this 4th day of August, 2015
APPROVED AS TO FORM:
Sonia R. Carvalho, City Attorney
By:
Lisa Storck
Assistant City Attorney
AYES: Councilmembers:
NOES: Councilmembers:
ABSTAIN: Councilmembers:
/incent Sarmiento, Mayor Pro Tern
for Miguel A. Pulido, Mayor
Amezcua Benavides, Reyna, Sarmiento (4)
None (0)
None (0)
NOT PRESENT: Councilmembers: Martinez, Pulido, Tinalero (3)
CERTIFICATE OF ATTESTATION AND ORIGINALITY
I, MARIA D. HUIZAR, Clerk of the Council, do hereby attest to and certify the attached
Resolution No. 2015 -043 to be the original resolution adopted by the City Council of the
City of Santa Ana on August 4, 2015.
Dater �[` -z- .;.D °r}�i� u .
Clerk of the Council
City of Santa Ana
Resolution No. 2015 -043
Page 2 of 2
Alk-1
/incent Sarmiento, Mayor Pro Tern
for Miguel A. Pulido, Mayor
Amezcua Benavides, Reyna, Sarmiento (4)
None (0)
None (0)
NOT PRESENT: Councilmembers: Martinez, Pulido, Tinalero (3)
CERTIFICATE OF ATTESTATION AND ORIGINALITY
I, MARIA D. HUIZAR, Clerk of the Council, do hereby attest to and certify the attached
Resolution No. 2015 -043 to be the original resolution adopted by the City Council of the
City of Santa Ana on August 4, 2015.
Dater �[` -z- .;.D °r}�i� u .
Clerk of the Council
City of Santa Ana
Resolution No. 2015 -043
Page 2 of 2