HomeMy WebLinkAboutResolution No. 24-8210 - Apprv Master Agmt Administering Agency-State Agmt for State-Funded ProjRESOLUTION NO. 24-8210
A 'RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY
APPROVING THE MASTER AGREEMENT ADMINISTERING AGENCY -STATE
AGREEMENT FOR STATE -FUNDED PROJECTS (AGREEMENT NO. _07-
5334S21) AND AUTHORIZING THE CITY MANAGER TO EXECUTE PROGRAM
SUPPLEMENTS TO - THE AGENCY -STATE MASTER AGREEMENT FOR
VARIOUS STATE -FUNDED PROJECTS
WHEREAS, the State Legislature has enacted legislation by which certain state funds
may be made available for use on local transportation -related projects with certain entities
qualified to act as recipients of these funds in accordance with the intent of state law, and
WHEREAS, the administering agency must enter into an agreement with the State of
California before state funds can be made available for a specific project in order to establish
terms and conditions applicable to the administering agency when receiving state funds for a
designated project and to the subsequent operation and maintenance of the completed
improvement(s), and
WHEREAS, said agreement consists of a master agreement between the State of
California and the administering agency establishing underlying terms and conditions which apply
to all projects for which the administering agency receives state funds and is supplemented by
sub -agreements specific to each project referred to as Program Supplement Agreements, and
WHEREAS, the approval of the State Master Agreement No. 07-53345S21, attached as
i Exhibit "A will be necessary for all new state -funded projects; and
WHEREAS, all new Program Supplement Agreements associated with said agreement
for state -funded projects will require execution by the city, and
WHEREAS, in the interest of expediting project delivery, it is desirable to authorize the
City Manager to execute all Program Supplement Agreements associated with the new Master
Agreement No. 07-5334S21 and, furthermore, the Director of Public Works and Deputy Director
of Public Works are authorized to execute all other related documents for local transportation
projects funded by state funds.
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 hereby approves State Master
Agreement Administering Agency -State Agreement for State -Funded Projects (Agreement No.
07-5334S21) attached as Exhibit "A".
SECTION 2. The City Manager is hereby authorized to execute the said Agreement No.
07-5334S21 with the 'State Department- of Transportation in a form acceptable by the City
Attorney:
SECTION 3. The City Manager, or designee, is hereby authorized to execute all
Program Supplement Agreements associated with the attached agreement and the Director of
Public Works and Deputy Director of Public Works are authorized to execute all other related
documents with the state on behalf of the city.
SECTION 4. The City Clerk shall certify to the adoption of this Resolution.
RESOLUTION NO. 24-8210
PAGE 2
APPROVED AND ADOPTED this 9th day of January, 2024:
X
MARIO TRUJILL(J, May
ATTEST:'
AR ALICIA DUARTE; C
City Clerk
APPROVED AS TO FORM:
JO M. FUNK
City Attorney
HEREBY CERTIFY that the foregoing Resolution was adopted by the City Council of the
City of Downey at a Regular meeting held on the gh day of January, 2024, by the following vote,
to wit:
AYES: Council Members: Frometa, Ortiz, Pemberton, Sosa, Trujillo
NOES: Council Members: None.
ABSENT: Council Members: None.
ABSTAIN: Council Members: None.
A A ALICIA DU RT C
City Clerk