HomeMy WebLinkAbout2017-005 - Program Supplement Agreements Required By Revised Master Agreement No. 12-5063F15 jmf 1/24/17
RESOLUTION NO. 2017-005
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
REVISED MASTER AGREEMENT NO. 12-5063F15 WITH
THE CALIFORNIA DEPARTMENT OF TRANSPORTATION
FOR FEDERAL-AID 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:
A. On October 18, 2016, the City Council approved the Revised Administering
Agency-State Master Agreement No. 12-5063F15 for Federal-Aid Projects
with the California Department of Transportation (Caltrans), which provides
for the City's reimbursement of federally funded transportation projects.
B. The Revised Master Agreement No. 12-5063F15 incorporates various
changes in regulations and policies.
C. Under the Revised Master Agreement No. 12-5063F15, project-specific
Program Supplements are issued, and these Program Supplements
constitute the contractual basis for Caltrans to reimburse the City for federally
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. 12-5063F15.
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 7th day of February, 2017.
Miy A.de-
Polioo
Mayor
Resolution No. 2017-005
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APPROVED AS TO FORM:
Sonia R. Carvalho, City Attorney
By:
Jcaierik
n M. Fun
Assistant City Attorney
AYES: Councilmembers Martinez, Pulido, Sarmiento, Solorio,
Villegas (5)
NOES: Councilmembers None (0)
ABSTAIN: Councilmembers None (0)
NOT PRESENT: Councilmembers Benavides, Tinajero (2)
CERTIFICATE OF ATTESTATION AND ORIGINALITY
I, MARIA D. HUIZAR, Clerk of the Council, do hereby attest to and certify the attached
Resolution No. 2017-005 to be the original resolution adopted by the City Council of the
City of Santa Ana on February 7, 2017.
•
Date: 4440/7 /o C ""soc: y). /� G
Maria D. Huizar
Clerk of the Council
City of Santa Ana
Resolution No. 2017-005
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