HomeMy WebLinkAbout14-07 - Agreement No. 00144S for State Funded ProjectsL
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RESOLUTION NO. 14-07
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA,
CALIFORNIA, AUTHORIZING THE DIRECTOR OF PUBLIC SERVICES TO
SIGN PROGRAM SUPPLEMENT AGREEMENTS TO THE ADMINISTERING
AGENCY -STATE AGREEMENT NO. 00144S FOR STATE FUNDED
PROJECTS
WHEREAS, The City of Costa Mesa entered into a Master Agreement,
Administering Agency -State Agreement No. 00144S, for State Funded projects,
executed on September 5, 2008; 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 sign program supplements under the Master Agreement of 2008;
NOW, THEREFORE, BE IT RESOLVED that the Director of Public
Services is hereafter authorized to sign program supplements to Master
Agreement No. 00144S.
PASSED AND ADOPTED THIS 18th day of February, 2014.
J
ATTES' T :
eimer, mayor
Brenda Gre6nY City Clerk
Resolution No. 14-07 Page 1 of 2
AS TO FORM:
,\City Attorney
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STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss
CITY OF COSTA MESA )
I, BRENDA GREEN, City Clerk of the City of Costa Mesa, DO HEREBY
CERTIFY that the above and foregoing is the original of Resolution No. 14-07
and was duly passed and adopted by the City Council of the City of Costa Mesa,
at a regular meeting held on the 18th day of February, 2014, by the following roll
call vote, to wit:
AYES: COUNCIL MEMBERS: Genis, Leece, Mensinger, Monahan, Righeimer
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: None
IN WITNESS WHEREOF, I have hereby set my hand and affixed the seal
of the City of Costa Mesa this 19th day of February, 2014.
BRENDA GREE_ ,-:CITY CLERK
Resolution No. 14-07 Page 2 of 2