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HomeMy WebLinkAbout2022-008 - Execution of Program Supplements for State-Funded Transit ProjectsRESOLUTION NO. 2022-008 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING THE EXECUTION OF PROGRAM SUPPLEMENTS FOR STATE -FUNDED TRANSIT PROJECTS WHEREAS, the City of Santa Ana may receive state funding from the California Department of Transportation ("Department') now or sometime in the future for transit projects; and WHEREAS, substantial revisions were made to the programming and funding process for the transportation projects programmed in the State Transportation Improvement Program by Chapter 622 (SB 45) of the Statutes of 1997; and WHEREAS, the statutes related to state -funded transit projects require a local or regional implementing agency to execute an agreement with the Department before it can be reimbursed for project expenditures; and WHEREAS, the Department utilizes Master Agreements for State -Funded Transit Projects, along with associated Program Supplements, for the purpose of administering and reimbursing state transit funds to local agencies; and WHEREAS, the City wishes to delegate authorization to execute the Program Supplements and any amendments thereto to the Executive Director of Public Works, or his or her designee. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Santa Ana as follows: Section 1. The Executive Director of Public Works, or his or her designee, is hereby authorized to execute all Program Supplements for State -Funded Transit Projects, and any Amendments thereto, with the California Department of Transportation. Section 2. The City of Santa Ana agrees to comply with all conditions and requirements set forth in these agreements and applicable statutes, regulations and guidelines for all state -funded transit projects. Section 3. This Resolution shall take effect immediately upon its adoption by the City Council, and the Clerk of the Council shall attest to and certify the vote adopting this Resolution. ADOPTED this 1 st day of February, 2022. Resolution No. 2022-008 Page 1 of 2 APPROVED AS TO FORM: Sonia R. Carvalho, City Attorney By: io'�� � John M. Funk �iLpn Sr. Assistant City Attorney v AYES: Councilmembers NOES: Councilmembers ABSTAIN: Councilmembers Vicente Sa len Mayor Hernandez, Lopez Mendoza Phan, Penaloza, Bacerra, Sarmiento (7) None (0) None (0) NOT PRESENT: Councilmembers None (0) CERTIFICATION OF ATTESTATION AND ORIGINALITY I, DAISY GOMEZ, Clerk of the Council, Resolution No. 2022-008 to be the original City of Santa Ana on February 1, 2022. Date: sQ- I X'rn Resolution No. 2022-008 Page 2 of 2 do hereby attest to and certify the attached resolution adopted by the City Council of the Dais Gome Clerk of the Council City of Santa Ana