HomeMy WebLinkAbout16-81 - Authorizing Program Supplement No. F076RESOLUTION NO. 16-81
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA,
CALIFORNIA, APPROVING PROGRAM SUPPLEMENT NO F076 AND
AUTHORIZING THE DIRECTOR OF PUBLIC SERVICES TO EXECUTE THE
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, the City of Costa Mesa has been asked to approve and execute
Program Supplement F076 to the Master Agreement,
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 Master Agreement;
NOW, THEREFORE, BE IT RESOLVED that the Director of Public Services is
hereafter authorized to sign program Program Supplement No. F076 to Master
Agreement No. 12-5312F15;
Resolution No. 16-81 Page 1 of 2
PASSED AND ADOPTED this 1st'd day of November 2016.
Step MKM. Mensinger, Mayor
ATTEST:
APPROVED AS TO FORM:
� (1,
Wil,/Gl�Z 1
Brenda Green, dity
Clerk
Thomas Duarte, City Attorney
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. 16-81 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. 16-81 Page 2 of 2