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HomeMy WebLinkAboutResolution No. 15-7579-Execute Program Supplements-State Master Agreement No. 07-5334R-Local Transportation ProjWHEREAS, on January 9, 2007, the City Council of the City of Downey adopted Resolution No. 07 -6960 approving City of Downey — State Master Agreement No. 07- 5334R, which covers highway projects receiving federal and state aid within the City; and, WHEREAS, public agencies utilizing federal funds for highway and transportation related projects are required to execute a Program Supplement to said Master Agreement the California Department of Transportation (Caltrans) in order to proceed with the project and request project funding reimbursement; and, WHEREAS, the City desires to streamline the approval process of Program Supplement Agreements between the City and the State for various federally- funded projects by granting authority to the City Manager to sign said agreements administratively and granting similar authority to the Director of Public Works and Deputy Director of Public Works to execute all other related project documents to expedite project delivery. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF DOWNEY DOI HEREBY RESOLVE AS FOLLOWS: SECTION 1. The City Manager is hereby authorized and directed to execute all future Program Supplements and the Director of Public Works and Deputy Director of Public Works are authorized and directed to execute all other related project documents with the state on behalf of the City. SECTION 2. 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. SECTION 3. The City Clerk shall certify to the adoption of this Resolution. APPROVED AND ADOPTED this 28th day of July, 2015. LUIS H. MARQUEZ Mayor RESOLUTION NO. 15-7579 PAGE 2 I HEREBY CERTIFY that the foregoing Resolution was adopted by the ity Council of the City of Downey at a Regular Meeting held on the 28" day of July, 2015, by the following vote, to wit: AYES: Council Members: Ashton, Vasquez, Saab, Marquez NOES- Council Members: None. ABSENT Council Members: Brossmer ABSTAIN, Council Members: None, - N- . I ADRIA M. I E EZ-bMC City Clerk