HomeMy WebLinkAbout03 - CC-4 - Attachment 1 - 2/18/2014Attachment 1
RESOLUTION NO. 14-
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,
a
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
James M. Righeimer, Mayor
ATTEST
Brenda Green, City Clerk
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss
CITY OF COSTA MESA )
APPROVED AS TO FORM
Thomas Duarte, City Attorney
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- 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:
NOES: COUNCIL MEMBERS:
ABSENT: COUNCIL MEMBERS:
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 GREEN, CITY CLERK
(SEAL)