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HomeMy WebLinkAboutResolution No. 6658 RESOLUTION NO. 6658 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY APPROVING PROGRAM SUPPLEMENT No. M007 Rev. 1 TO CITY OF DOWNEY /STATE MASTER AGREEMENT No. 07 -5334, FOR THE FIRESTONE BOULEVARD TRAFFIC SIGNAL COMMUNICATION PROJECT. WHEREAS, the City of Downey is the recipient of a competitive, Federal -Aid grant for the Firestone Boulevard Traffic Signal Communication Project; and WHEREAS, the City Council of the City of Downey has adopted Resolution No. 6061 approving City of Downey /State Master Agreement No. 07 -5334, entered into between the City of Downey and the State on June 25, 1997, covering Federal -Aid projects within the City; and WHEREAS, the attached Program Supplement No. M007 Rev. 1 to City of Downey /State Master Agreement No. 07 -5334 covers Federal -Aid funding for the Firestone Boulevard Traffic Signal Communication project. NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF DOWNEY DOES RESOLVE AS FOLLOWS: SECTION 1. The City Council of the City of Downey does hereby approve Program Supplement No. M007 Rev. 1 to City of Downey /State Master Agreement No. 07 -5334 covering the Downtown Multimodal Concourse project. SECTION 2. The Director of Public Works of the City of Downey is hereby authorized and directed to execute said Program Supplement No. M007 Rev. 1, on behalf of the City of Downey. SECTION 3. The City Clerk shall certify to the adoption of this Resolution. APPROVED AND ADOPTED this 8th day of April, 2003. -n r r ._erg RICK TREJO, May r ATTEST: 1104‘)tilMe.4 KATHLEEN L. MIDSTOKKE, City Clerk RESOLUTION NO. 6658 PAGE 2 I HEREBY CERTIFY that the foregoing Resolution was adopted by the City Council of the City of Downey at a regular meeting held on the 8th day of April, 2003, by the following vote, to wit: AYES: 4 Council Members: Bayer, Cartozian, Perkins, Mayor Trejo _ NOES: 0 Council Members: None ABSENT: 1 Council Members: McCarthy ABSTAIN: 0 Council Members: None 907 /1 KATHLEEN L. MIDSTOKKE, City Clerk