RESOLUTION NO. __
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PASADENA
AUTHORIZING THE EXECUTION OF A MASTER AGREEMENT, AND PROGRAM
SUPPLEMENTS FOR STATE-FUNDED TRANSIT PROJECTS
WHEREAS, the City of Pasadena may receive state funding from the California Department of Transportation (Department) now or sometime in the future for transit projects; and
WHEREAS, substantial revisions were made to the programming and funding process for the transportation projects programmed in the Transit and Intercity Rail Capital Program, by Chapter 36 (SB 862) of the Statutes of 2014; and WHEREAS, the statutes related to state-funded transit projects require a local or regional implementing agency to execute an agreement with the Department before it can be reimbursed for project expenditures; and
WHEREAS, the Department utilizes Master Agreements for State-Funded Transit Projects, along with associated Program Supplements, for the purpose of administering and reimbursing state transit funds to local agencies; and WHEREAS, the City of Pasadena wishes to delegate authorization to execute these agreements and any amendments thereto to the City Manager or his/her designee.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF PASADENA RESOLVES AS FOLLOWS:
1. The City of Pasadena, as the fund recipient, agrees to comply with all conditions and requirements set forth in Agreement No. _____ with the Department and applicable statutes, regulations and guidelines for all state-funded transit projects.
2. The City Manager, or his/her designee, is authorized to execute the Master Agreement, all Award Agreements, and all Program Supplements for State- 1 Rev. Jan 10
Funded Transit Projects and any Amendments thereto with the California Department of Transportation.
Adopted at the ____ meeting of the City Council on the ____ day of ____ , 2023 by the following vote:
AYES:
NOES:
ABSENT:
ABSTAIN:
Approved as to form:
/s/ Lesley Cheung
Lesley Cheung
Assistant City Attorney
Rev. Jan 10
2 Mark Jomsky
City Clerk