HomeMy WebLinkAbout55A - RESO FEDERAL MASTER AGMT
CITY COUNCIL MEETING DATE:
REQUEST FOR
COUNCIL ACTION
CLERK OF COUNCIL USE ONLY:
MARCH 5, 2007
TITLE:
APPROVED
D As Recommended
D As Amended
D Ordinance on 151 Reading
D Ordinance on 2nd Reading
D Implementing Resolution
D Set Public Hearing For
RESOLUTION AUTHORIZING
EXECUTION OF PROGRAM SUPPLEMENT
AGREEMENTS REQUIRED BY
ADMINISTERING AGENCY-FEDERAL
MASTER AGREEMENT NO. 12-5063R
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. CITY MANAGER
CONTINUED TO
FILE NUMBER
J
RECOMMENDED ACTION
Adopt a resolution authorizing the Executive Director of the Public Works
Agency to execute the program supplement agreements required by
Administering Agency-Federal Master Agreement No. 12-5063R with the State
of California Department of Transportation to reimburse the City for
federally funded projects.
DISCUSSION
The City has an existing Administering Agency-Federal Master Agreement
No. 12-5063 with the California Department of Transportation (Caltrans)
that was revised on January 12, 2007. This agreement provides for the
City to receive reimbursement for federally funded projects. This
resolution will authorize the Executive Director of Public Works Agency
to execute all program supplement agreements required by Administering
Agency-Federal Master Agreement No. 12-5063R.
ENVIRONMENTAL IMPACT
There is no environmental impact associated with this action.
FISCAL IMPACT
There is no fiscal impact associated with this action.
4~~r-~-
James G. - R6Ss
Executive Director
Public Works Agency
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RESOLUTION
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SANTA ANA AUTHORIZING THE
EXECUTIVE DIRECTOR OF THE PUBLIC WORKS
AGENCY TO EXECUTE THE REVISED
ADMINISTERING AGENCY-FEDERAL MASTER
AGREEMENT WITH THE STATE OF CALIFORNIA
DEPARTMENT OF TRANSPORTATION TO
REIMBURSE THE CITY OF SANTA ANA FOR
FEDERALLY FUNDED PROJECTS
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA, AS
FOLLOWS:
Section 1: The City Council of the City of Santa Ana hereby finds,
determines and declares as follows:
A. The City of Santa Ana ("City") has an existing Administering
Agency-Federal Master Agreement No. 12-5603 ("Agreement") with the
California Department of Transportation ("CaITrans"). This Agreement
provides for the City's reimbursement of federally funded projects.
B. CalTrans presented the City with a revised Administering Agency-
Federal Master Agreement No. 12-5603 on January 12, 2007. This
Agreement has been revised to incorporate various changes in regulations
and policies.
Section 2: The City Council hereby authorizes the Executive Director of the
Public Works Agency to execute all program supplement agreements required by
the revised Administering Agency-Federal Master Agreement No. 12-5603R.
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.
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ADOPTED this
day of
,2007.
Miguel A. Pulido
Mayor
APPROVED AS TO FORM:
Joseph W. Fletcher, City Attorney
By:
Lisa E. Storck
Assistant City Attorney
AYES: Councilmembers:
NOES: Councilmembers:
ABSTAIN: Councilmembers:
NOT PRESENT: Councilmembers:
CERTIFICATE OF ATTESTATION AND ORIGINALITY
I, PATRICIA E. HEALY, Clerk of the Council, do hereby attest to and certify the
attached Resolution No. 2007- to be the original resolution adopted by the
City Council of the City of Santa Ana on
Date:
Clerk of the Council
City of Santa Ana
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