RESOLUTION NO. 07- 1
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF COSTA MESA, CALIFORNIA, APPROVING THE
REVISED MASTER AGREEMENT ADMINISTERING
AGENCY- STATE AGREEMENT FOR FEDERAL AID
PROJECTS AND AUTHORIZING THE CITY MANAGER
AND DIRECTOR OF PUBLIC SERVICES TO SIGN
FUTURE MODIFICATIONS AND PROGRAM
SUPPLEMENT AGREEMENTS TO THE ADMINISTERING
AGENCY- STATE AGREEMENT.
WHEREAS, the City of Costa Mesa entered into a Master Agreement, Administering Agency-State Agreement No. 12-5312, for Federal-aid projects, modified November 29, 1995; and June 25, 1997; and
WHEREAS, the City of Costa Mesa has been asked to approve and execute a revised 2006 Master Agreement, now numbered 12-5312R, and Program Supplement Agreement No. 050- N; and
WHEREAS, this revised Master Agreement reflects new provisions of the Intermodal Surface Transportation Efficiency Act ( ISTEA) and the reengineered local assistance procedures; and
WHEREAS, in the past, the City of Costa Mesa has entered into an Administering Agency- State Agreement with the California Department of Transportation ( CALTRANS) fortransportationconstructionprojectsinvolvingStateand local funds; and
WHEREAS, program supplements require authorizing signatures from City officials; and
WHEREAS, it would benefitthe Cityto authorizethe Directorof Public Services to continue to sign program supplements under the modified Master Agreement of 2006;
WHEREAS, it would benefitthe Cityto authorizethe CityManagerto execute future revisions to the Master Agreement;
NOW, THEREFORE, BE IT RESOLVED that the 2006 Master Agreement Administering Agency State Agreement for Federal Aid Projects, No. 12- 5312R, and the ATTACHMENT 2
ProgramSupplementAgreementNo. 050-Narehereby approvedandtheCityManager is authorized to sign the Master Agreement as revised and Program Supplement Agreement No. 050- N;
BE IT FURTHER RESOLVED that the Director of Public Services is hereafter authorized to sign program supplements to Master Agreement No. 12-5312R, and the City Manager is authorized to execute future revisions to the Master Agreement on behalf of the City.
PASSED AND ADOPTED this
2nd
day of January, 2007
0L ,/
Allan R. Mansoor, Mayor
ATTEST: APPROVED AS TO FORM:
31a 4,e--(
6J
Juli olcik, City Clerk KimberlyHall Barlow, City Attorney 2 ATTACHMENT 2
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss
CITY OF COSTA MESA )
I, JULIE FOLCIK, City Clerkof the City of Costa Mesa, DO HEREBY CERTIFY thattheaboveandforegoingisthe originalof ResolutionNo. 07-1 andwas dulypassed andadoptedbytheCityCounciloftheCityof CostaMesaata regularmeetingheldon the
2nd
day of January, 2007, by the followingrollcall vote, to wit:
AYES: COUNCIL MEMBERS: MANSOOR, BEVER, DIXON, LEECE NOES: COUNCIL MEMBERS: NONE
ABSENT: COUNCIL MEMBERS: FOLEY
INWITNESSWHEREOF, I haveherebyset myhandandaffixed thesealof the City of Costa Mesa this
3rd
day of January, 2007.
c-
46, 0
LIE FOLCIK, CITY CLERK
SEAL)
3 ATTACHMENT 2