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HomeMy WebLinkAboutResolution No. 07-6961 - Approve Prog. Supp. #N023 to State Mstr. Agmt. 07-5334R, Lakewood Bl..RESOLUTION NO. 07-6961 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY APPROVING PROGRAM SUPPLEMENT NO. N023 TO DOWNEY-STATE MASTER AGREEMENT NO. 07-5334R FOR THE CONSTRUCTION OF STREET IMPROVEMENTS ON LAKEWOOD BOULEVARD. WHEREAS, the City Council of the City of Downey has adopted Resolution No. 07-6960 approving Downey-State Master Agreement No. 07-5334FR, which covers Federal-Aid highway projects within the City; and WHEREAS, the attached Program Supplement No. N023 to Downey-State Master Agreement No. 07-5334R covers Federal-Aid funding for the street improvement project on Lakewood Boulevard between Gardendale Street and Dalen Street; and WHEREAS, the City of Downey has received authorization from the State of California, Department of Transportation to proceed with construction work for this 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. N023 to the Downey-State Master Agreement No. 07-5334R covering funding for construction work on said Project. ( APPROVED AND ADOPTED this 9th day of Janwl 2007 / ’J/ RICH<ra:M-a–y= gZ mEEN L. MIDSTOKKE, City Clerk SECTION 2. The Director of Public Works of the City of Downey is hereby authorized and directed to execute said Program Supplement No. N023 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 ATTEST: I //// RESOLUTION NO. 07-6961 PAGE TWO 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 9th day of January, 2007, by the following vote to wit: AYES: NOES: ABSENT: ABSTAIN : 5 Council Members: Bayer, Cartozian, Gafin, Guerra, Mayor Trejo 0 Council Member: None 0 Council Member: None 0 Council Member: None qMaOy.%cda&Z& KATHLEEN L. MIDSTOKKE, City Clerk