HomeMy WebLinkAboutResolution No. 12-7319 RESOLUTION NO. 12 -7319
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY
APPROVING PROGRAM SUPPLEMENT NO. 030 -N TO CITY OF DOWNEY -
STATE MASTER AGREEMENT NO. 07 -5334R FOR THE VEHICLE SPEED
FEEDBACK SIGNS PROJECT (CASH CONTRACT NO. S.S. 611)
WHEREAS, the City Council of the City of Downey has adopted Resolution No. 07 -6960
approving City of Downey - State Master Agreement No. 07- 5334R, which covers highway
projects receiving federal aid within the City; and
WHEREAS, public agencies utilizing federal funds for highway - related projects are
required to execute a Program Supplemental Agreement (PSA) with the California Department
of Transportation (Caltrans) prior to invoicing Caltrans for federal funds expended on the
project; and
WHEREAS, the attached Program Supplement No. 030 -N to City of Downey - State
Master Agreement No. 07 -5334R covers federal aid funding for the Vehicle Speed Feedback
Signs Project (Cash Contract No. S.S. 611); and
WHEREAS, the City of Downey has received authorization from the State of California
Department of Transportation to proceed with construction on this project.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF DOWNEY DOES
HEREBY RESOLVE AS FOLLOWS:
SECTION 1. The City Council of the City of Downey does hereby approve Program
Supplement Agreement No. 030 -N to the City of Downey - State Master Agreement No. 07-
5334R covering funding for construction work on said project.
SECTION 2. The City Manager of the City of Downey is hereby authorized and directed
to execute Program Supplement Agreement No. 030 -N on behalf of the City of Downey.
SECTION 3. The City Clerk shall certify to the adoption of this resolution and forward
two (2) certified copies of this resolution to the Director of Public Works for transmittal to the
State.
APPROVED AND ADOPTED this 10 day of January, 2012.
(
OG C. B - OSSMER, Mayor
ATTEST:
ADRIA M. JIM' NEZ, CMC
City Clerk
RESOLUTION NO. 12 -7319
PAGE TWO —"
HEREBY CERTIFY that the foregoing Resolution was adopted by the City Council of
the City of Downey at a regular meeting held on the 10 day of January, 2012, by the following
vote, to wit:
AYES: Council Members: Guerra, Marquez, Vasquez, Gafin, Mayor Brossmer
NOES: Council Member: None
ABSENT: Council Member: None
ABSTAIN: Council Member: None
ADRIA M. JIMENEZ, dMC
City Clerk