HomeMy WebLinkAbout16-80 - Approving Master Agreement No. 12-5312F15 for Federal Aid ProjectsRESOLUTION NO. 16-80
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA,
CALIFORNIA APPROVING MASTER AGREEMENT NO. 12-5312F15 FOR FEDERAL
AID PROJECTS AND AUTHORIZING THE CEO AND DIRECTOR OF PUBLIC
SERVICES TO SIGN FUTURE MODIFICATIONS TO THE ADMINISTERING
AGENCY -STATE AGREEMENT
THE CITY COUNCIL OF THE CITY OF COSTA MESA DOES HEREBY RESOLVE AS
FOLLOWS:
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; June 25, 1997and January 2, 2007; and
WHEREAS, the City of Costa Mesa has been asked to approve and execute a
new Master Agreement, now numbered 12-5312F15,
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
2006;
Resolution No. 16-80 Page 1 of 3
WHEREAS, it would benefit the City to authorize the Chief Executive Officer to
execute future revisions to the Master Agreement;
NOW, THEREFORE, BE IT RESOLVED that the Master Agreement
Administering Agency State Agreement for Federal Aid Projects, No. 12-5312F15 Is
hereby approved and the Chief Executive Officer is authorized to sign the Master
Agreement;
BE IT FURTHER RESOLVED that the Director of Public Services is hereafter
authorized to sign program supplements to Master Agreement No. 12-5312F15, and the
Chief Executive Officer is authorized to execute future revisions to the Master
Agreement on behalf of the City.
PASSED AND ADOPTED this 1st day of November, 2016
Stell. Mensinger, Mayor
ATTEST:
APPROVED AS TO FORM:
.om& /92T
Brenda Green, dity Clerk Thomas Duarte, ity Attorney
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss
CITY OF COSTA MESA )
Resolution No. 16-80 Page 2 of 3
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. 16-80 and was
duly passed and adopted by the City Council of the City of Costa Mesa at a regular
meeting held on the 15t day of November, 2016, by the following roll call vote, to wit:
AYES:
COUNCIL MEMBERS:
Foley, Genis, Monahan, Righeimer, and Mensinger
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 2nd day of November, 2016.
Brenda Green, City Clerk
Resolution No. 16-80 Page 3 of 3