HomeMy WebLinkAbout04 - CC-4 - Attachment 2 - 2/18/2014Attachment 2
RESOLUTION NO. 07-1
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF COSTA MESA, CALIFORNIA, APPROVING THE
REVISED MASTER AGREEMENT ADMINISTERING
AGENCY -STATE AGREEMENT FOR FEDERAL AID
PROJECTS AND AUTHORIZING THE CIN MANAGER
AND. DIRECTOR OF PUBLIC SERVICES. TO SIGN
FUTURE MODIFICATIONS AND PROGRAM
SUPPLEMENT AGREEMENTS 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 June 25, 1997; and
WHEREAS, the City of Costa Mesa has been asked to approve and execute a
revised 2006 Master Agreement, now numbered 12-53128, and Program Supplement
Agreement No. 050-N; and
WHEREAS, this -revised 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 Califomia 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;
WHEREAS, it would benefit the City to authorize. the City Manager to execute
future revisions to the Master Agreement;
NOW, THEREFORE, BE IT RESOLVED that the 2006 Master Agreement
Administering Agency State Agreement for Federal Aid Projects, No. 12-5312R, and the
Program Supplement Agreement No. 050-N are hereby approved and the City Manager
is authorized to sign the Master Agreement as revised and Program Supplement
Agreement No. 050-N;
BE IT FURTHER RESOLVED that the Director of Public Services is hereafter
authorized to sign program supplements to Master Agreement No. 12-5312R, and the
City Manager is authorized to execute future revisions to the Master Agreement on
behalf of the City.
PASSED AND ADOPTED this 2" a day of January, 2007
ATTEST:
91holcik, City Clerk
�// / y
Allan R. Mansoor, Mayor
APPROVED AS TO FORM:
Kimberly Hall Barlow, City. Attomey
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss
CITY OF COSTA MESA )
1, JULIE FOLCIK, City Clerk of the City of Costa Mesa, DO HEREBY CERTIFY
that the above and foregoing is the original Of Resolution No. 07-1 and was duly passed
and adopted by the City Council of the City of Costa Mesa at a regular meeting held on
the 2nd day of January, 2007, by the following roll Call vote, to wit:
AYES: COUNCIL MEMBERS:
NOES: COUNCIL MEMBERS:
ABSENT: COUNCIL MEMBERS:
MANSOOR, BEVER, DIXON, LEECE
NONE
FOLEY
IN WITNESS WHEREOF, I have hereby set my hand and affixed the seal of the
City of Costa Mesa this 3'd day of January, 2007.
4L1E4F40!LCIK, CITY CLERK
_.(SEAL)
I HEREBY GERTIFY THAT THE FOREGOING IS A TRUE AND
CORRECT COPY *OF THE ORIGINAL.ON FILE IN THL&FICE
OF THE CITY CLERK OF THE CITY OF COSTA MESA-
DATED:
ESA
DATED: A 2W Loog
1ULIWOLCIK, CM -CLERK
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