HomeMy WebLinkAbout97-49 - Authorizing Director of Public Services to Sign Program Supplements to Administering Agency-State AgreementRESOLUTION NO.
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A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF COSTA MESA, CALIFORNIA, AUTHORIZING THE
DIRECTOR OF PUBLIC SERVICES TO SIGN PROGRAM
SUPPLEMENTS TO THE ADMINISTERING AGENCY -
STATE AGREEMENT.
WHEREAS, the City of Costa Mesa entered into a Master Agreement,
Administering Agency -State Agreement No. 12-5312, for Federal -aid projects,
modified November 29, 1995; and
WHEREAS, this master agreement reflects new provisions of the Intermodal
Surface Transportation Efficiency Act (ISTEA) and the reengineered local assistance
procedures; and
WHEREAS, in the past, the City of Costa Mesa has entered into an
Administering Agency -State Agreement with the California Department of
Transportation (CALTRANS) for transportation construction projects involving State
and local funds; and
WHEREAS, program supplements require authorizing signatures from City
officials; and
WHEREAS, it would benefit the City to authorize the Director of Public Services
to continue to sign program supplements under the modified master agreement of
1995;
NOW, THEREFORE, BE IT RESOLVED that the Director of Public Services is
authorized to sign program supplements to Master Agreement No. 12-5312, modified
November 29, 1995.
PASSED AND ADOPTED this 16th day of June, 1997.
ATTEST:
Deputy Cit Clerk of the City of Costa Mesa
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss
CITY OF COSTA MESA )
Mayorof •
014
APPROVED AS TO FORM
C ITT ATTORNEY
I, MARY T. ELLIOTT, Deputy City Clerk and ex -officio Clerk of the City Council
of the City of Costa Mesa, hereby certify that the above and foregoing
Resolution No. 47-4G was duly and regularly passed and adopted by the said City
Council at a regular meeting thereof held on the 16th day of June, 1997.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Seal of
the City of Costa Mesa this 17th day of June, 1997.
Deputy C' Clerk and ex -officio Clerk of
the City C uncil of the City of Costa Mesa