HomeMy WebLinkAbout2003-06-10 - RESOLUTIONS - FED AID FUNDED PROJ EXECUTION (2)RESOLUTION NO. 03-77
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SANTA CLARTTA, CALIFORNIA, AUTHORIZING THE EXECUTION OF
ALL FUTURE PROGRAM SUPPLEMENT AGREEMENTS EXECUTING THE
MASTER AGREEMENT NO. 07-5450 OR FUTURE MODIFICATIONS THEREOF
FOR FEDERAL AID FUNDED PROJECTS
WHEREAS, the Congress of the United States has enacted the Intermodal Surface
Transportation Efficiency Act of 1991 to fund programs which include, but are not Iimited to, the
Surface Transportation Program (RSTP), the Congestion Mitigation and Air _Quality
Improvement Program (CMAQ), the Transportation Enhancement Acdvities Program (TEA),
and the Bridge Replacement and Rehabilitation Program (HBRR) [collectively the "Programs"];
and
WHEREAS, the Legislature of the State of California has enacted legislation by which
certain federal funds (RSTP and CMAQ) may be made available for use on local transportation
facilities of public entities qualified to act as recipients of these federal funds in accordance with
intent of federal law; and
WHEREAS; the City of Santa Clarita is eligible to receive federal and/or State funding
for certain transportation projects, through the California Department of Transportation; and
WHEREAS, Master Agreements, Program Supplement Agreements, Fund Exchange
Agreements, and/or Fund Transfer Agreements need to be executed with the California
Department of Transportation before such funds could be claimed; and
WHEREAS, the City Council of the City of Santa Clarita wishes to delegate
authorization to execute these agreements and any amendments thereto to the City Manager, or
his designee, be authorized to execute all Master Agreements, Program Supplement Agreements,
Fund Exchange Agreements, and Fund Transfer Agreements, and any amendments thereto with
the California Department of Transportation.
NOW, THEREFORE, the City Council of the City of Santa Clarita does hereby resolve
as follows:
SECTION 1. The City Manager or designee is hereby authorized to execute all Master
Agreements, Program Supplement Agreements, Fund Exchange Agreements, and/or Fund
Transfer Agreements.
SECTION 2. The City Clerk shall certify to the adoption of this Resolution.
PASSED, APPROVED, AND ADOPTED this 10th day of June, 2003.
ATTEST:
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CITY CLERK
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) ss.
CITY OF SANTA CLARITA )
I, Sharon L. Dawson, CMC, City Clerk of the City of Santa Clarita, do hereby certify that
the foregoing Resolution was duly adopted by the City Council of the City of Santa Clarita at a
regular meeting thereof, held on the 10th day of June, 2003, by the following vote:
AYES: COUNCILMEMBERS: Ferry, McLean, Weste, Kellar
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: Smyth
CITY CLERK