RESOLUTION NO. RES-2022-182
RESOLUTION OF THE COUNCIL OF THE CITY OF SANTA ROSA APPROVING A MASTER AGREEMENT STATE FUNDED TRANSIT PROJECTS NO. 64A0259 WITH THE STATE OF CALIFORNIA, ACTING BY AND THROUGH ITS DEPARTMENT OF TRANSPORTATION AND AUTHORIZING THE DIRECTOR OF TRANSPORTATION AND PUBLIC WORKS TO EXECUTE PROGRAM SUPPLEMENTS FOR STATE-FUNDED TRANSIT PROJECTS WHEREAS, the City of Santa Rosa (City) may receive state funding from the California Department of Transportation 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 State Transportation Improvement Program, by Chapter 622 (SB 45) of the Statutes of 1997; and WHEREAS, the statutes related to state-funded transit projects require a local or regional implementing agency to execute an agreement with the State of California, acting by and through its Department of Transportation (Caltrans) before it can be reimbursed for project expenditures; and WHEREAS, Caltrans 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 wishes to delegate authority to execute this Master Agreement No. 64A0259 and any amendments thereto to the Mayor; and WHEREAS, the City also wishes to delegate authority to the Director of Transportation and Public Works to execute Program Supplement Agreements under Master Agreement No. 64A0259.
NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Santa Rosa that the City agrees to comply with all conditions and requirements set forth in this agreement and applicable statutes, regulations and guidelines for all state-funded transit projects.
BE IT FURTHER RESOLVED that the Council approves and authorizes the Mayor to execute the Master Agreement State Funded Transit Projects No. 64A0259 and any Amendments thereto with the State of California, acting by and through its Department of Transportation, in substantially the same form as Exhibit A to the resolution, subject to approval as to form by the City Attorney. / / /
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BE IT FURTHER RESOLVED that the Council authorizes the Director of Transportation and Public Works to execute Program Supplement Agreements for State Funded Transit Projects and any Amendments thereto with the California Department of Transportation under Master Agreement 64A0259, subject to approval as to form by the City Attorney.
IN COUNCIL DULY PASSED this 23rd day of August, 2022.
AYES: (6) Mayor C. Rogers, Vice Mayor Alvarez, Council Members Fleming, N. Rogers, Sawyer, Schwedhelm
NOES: (0)
ABSENT: (1) Council Member MacDonald
ABSTAIN: (0)
ATTEST: ___________________________ APPROVED: _____________________________ City Clerk Mayor
APPROVED AS TO FORM: ________________________
City Attorney
Exhibit A – Master Agreement State Funded Transit Projects No. 64A0259 Reso. No. RES-2022-182
Resolution Template.doc