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HomeMy WebLinkAbout98-046 - Traffic System Management Program305 RESOLUTIONNO. 98-046 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING THE EXECUTIVE DIRECTOR OF THE PUBLIC WORKS AGENCY TO ENTER INTO AN AGREEMENT WITH THE STATE OF CALIFORNIA DEPARTMENT OF TRANSPORTATION FOR STATE FUNDING OF PROJECTS UNDER FY 1997-1998 TRAFFIC SYSTEM MANAGEMENT PROGRAM. WHEREAS, the City of Santa Ana (City) has applied for State funds to be used for projects under the FY 1997-1998 Traffic System Management Program (Project); and WHEREAS, on June 3, 1998, the State of California Department of Transportation (Caltrans) approved funding allocation for the cost of the Project; and WHEREAS, Caltrans has presented a program supplement as part of the master agreement to reimburse the City for the cost of the Project. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA that the City Council of the City of Santa Ana authorizes the Executive Director of the Public Works Agency to execute, in the name of the City of Santa Ana, all necessary contracts and agreements under the state local entity master agreement no. TSM/FCR-5063 and the following program supplement: Program Supplement No. 009, TSM98-5063 (028) ADOPTED this 17th day of ATTEST: Clerk of the Council August ,1998. COUNCILMEMBERS: Pulido Aye Richardson Absent Espinoza Absent Franklin Aye Lutz Aye McGuigan Aye Moreno Absent APPROVED AS TO FORM: Crist~in~e ee ~ Deputy City Attorney 306 RESOLUTION NO. 98-046 CERTIFICATE OF ORIGINALITY State of California County of Orange I, JANICE C. GUY, Clerk of the Council, do hereby certify the attached Resolution No. ~J~ - a:>~ ~ to be the original resolution adopted by the City Council of the City of Santa Ana / / Clerk of the Co~ncil~ City of Santa Ana r /