Attachment 1
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CITY OF MOUNTAIN VIEW
RESOLUTION NO.
SERIES 2025
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MOUNTAIN VIEW
AUTHORIZING THE CITY MANAGER OR DESIGNEE TO EXECUTE PROGRAM SUPPLEMENT AGREEMENT NO. F028 TO THE ADMINISTERING AGENCY—STATE AGREEMENT NO. 04-5124F15
WITH THE CALIFORNIA DEPARTMENT OF TRANSPORTATION FOR
SHORELINE BOULEVARD PATHWAY IMPROVEMENTS, PROJECT 21-37
WHEREAS, the City of Mountain View, a California charter city (CITY) , is eligible to receive federal and/or state funding for certain transportation projects through the California Department of Transportation (CALTRANS); and
WHEREAS, the funding for these transportation projects is administered pursuant to an Administering Agency -State Agreement for Federal Projects , Agreement No. 04 -5124F15 (MASTER AGREEMENT), between the CITY and CALTRANS that established terms and conditions applicable to the CITY when receiving federal funds for a designated project and to the subsequent operation and maintenance of that completed project, executed on April 14, 2017; and
WHEREAS, Program Supplement No. F028 (PROGRAM SUPPLEMENT) to the MASTER AGREEMENT is required to be executed for the project identified as “Shoreline Boulevard Pathway Improvements, Project 21 -37, Federal-Aid Project STPL -5124(039),” identified by the CITY as “Shoreline Boulevard Pathway Improvements, Project 21 -37” (PROJECT), before the Surface Transportation Program (STP) funds can be claimed by the CITY; and
WHEREAS, the terms of the PROGRAM SUPPLEMENT require a resolution to be adopted by the City Council designating the official authorized to execute the PROGRAM SUPPLEMENT; and
WHEREAS, the City Council of the CITY wishes to delegate authorization to execute the PROGRAM SUPPLEMENT to the City Manager of the CITY; now, therefore, be it
RESOLVED: that the City Manager of the City of Mountain View is authorized to execute the PROGRAM SUPPLEMENT to the MASTER AGREEMENT for the PROJECT and any amendments thereto with CALTRANS.
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PWK/MH-11-18-25r