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HomeMy WebLinkAbout09_090 CC Resolution1 1 1 RESOLUTION NO. 09 -90 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA APPROVING AN AMENDMENT TO EXTEND THE TERMINATION DATE AND CORRECT THE POSTMILES OF AGREEMENT NO. 08 -1249, A DESIGN COOPERATIVE AGREEMENT BETWEEN THE STATE OF CALIFORNIA, DEPARTMENT OF TRANSPORTATION AND THE CITY OF TEMECULA FOR THE DESIGN OF IMPROVEMENTS TO THE EXISTING INTERCHANGE ON INTERSTATE 15 AT STATE ROUTE 79 SOUTH THE CITY COUNCIL OF THE CITY OF TEMECULA DOES HEREBY RESOLVE AS FOLLOWS: Section 1. The City of Temecula (City) has entered into a Design Cooperative Agreement, District Agreement No. 08 -1249 (Agreement), with the State of California, Department of Transportation (Caltrans) for the development, design, and financing of the Interstate -15 State Route 79 South Ultimate Interchange, Public Works Project No. PW04 -08. Section 2. Said Agreement will terminate on December 31, 2009 unless extended through a mutually agreed amendment. Section 3. The City and Caltrans desire to amend said Agreement to extend the term to December 31, 2015. Section 4. The City and Caltrans desire to amend said Agreement to correct the postmiles to read 3.0/4.0. Section 5. The City and Caltrans desire to maintain all other terms and conditions of said Agreement. Section 6. AMENDMENT NO. 1 TO AGREEMENT NO. 08 -1249, District Agreement No. 08 -1249 A/1, be and is hereby approved, and the Mayor is hereby authorized and directed to execute said Amendment, and the City Clerk is hereby authorized and directed to attest to the Mayor's signature. Section 7. The City Clerk shall certify the adoption of this resolution. R: /Resos 2009 /Resos 09 -90 1 1 1 1 PASSED, APPROVED, AND ADOPTED by the City Council of the City of Temecula this 27th day of October, 2009. ATTEST: Susan W Jone MMC City Cler [SEAL] R: /Resos 2009 /Resos 09 -90 2 aryann Edwards, Mayor 1 1 1 STATE OF CALIFORNIA COUNTY OF RIVERSIDE ss CITY OF TEMECULA I, Susan W. Jones, MMC, City Clerk of the City of Temecula, do hereby certify that the foregoing Resolution No. 09 -90 was duly and regularly adopted by the City Council of the City of Temecula at a meeting thereof held on the 27th day of October, 2009, by the following vote: AYES: 5 COUNCIL MEMBERS: Comerchero, Naggar, Roberts, Washington, Edwards NOES: 0 COUNCIL MEMBERS: None ABSENT: 0 COUNCIL MEMBERS: None ABSTAIN: 0 COUNCIL MEMBERS: None R: /Resos 2009 /Resos 09 -90 3 7 I Susan W Jones, MMC City Clerk