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jmf 1/24117 <br />RESOLUTION NO.2017-005 <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF <br />SANTA ANA AUTHORIZING THE EXECUTIVE DIRECTOR <br />OF THE PUBLIC WORKS AGENCY TO EXECUTE ALL <br />PROGRAM SUPPLEMENT AGREEMENTS REQUIRED BY <br />REVISED MASTER AGREEMENT NO. 12-5063F15 WITH <br />THE CALIFORNIA DEPARTMENT OF TRANSPORTATION <br />FOR FEDERAL -AID PROJECTS <br />BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA AS <br />FOLLOWS: <br />Section 1. The City Council of the City of Santa Ana hereby finds, determines <br />and declares as follows: <br />A. On October 18, 2016, the City Council approved the Revised Administering <br />Agency -State Master Agreement No. 12-5063F15 for Federal -Aid Projects <br />with the California Department of Transportation (Caltrans), which provides <br />for the City's reimbursement of federally funded transportation projects. <br />B. The Revised Master Agreement No. 12-5063F15 incorporates various <br />changes in regulations and policies. <br />C. Under the Revised Master Agreement No. 12-5063F15, project -specific <br />Program Supplements are issued, and these Program Supplements <br />constitute the contractual basis for Caltrans to reimburse the City for federally <br />funded transportation projects. <br />Section 2. The City Council hereby authorizes the Executive Director of the <br />Public Works Agency to execute all Program Supplement Agreements required by <br />Revised Master Agreement No. 12-5063F15. <br />Section 3. This Resolution shall take effect immediately upon its adoption by <br />the City Council, and the Clerk of the Council shall attest to and certify the vote adopting <br />this Resolution. <br />ADOPTED this 7th day of February, 2017. <br />Resolution No. 2017-005 <br />Page 1 of 2 <br />