HomeMy WebLinkAbout11-024 CC Resolution RESOLUTION NO. 11-24
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TEMECULA AUTHORIZING THE CITY MANAGER TO
EXECUTE THE MASTER AGREEMENT ADMINISTERING
AGENCY-STATE AGREEMENT NO. 00325S AND ALL
PERTINENT PROGRAM SUPPLEMENT AGREEMENTS
FOR STATE FUNDED PROJECTS.
THE CITY COUNCIL OF THE CITY OF TEMECULA DOES HEREBY RESOLVE
AS FOLLOWS:
WHEREAS, the Legislature of the State of California has enacted legislation by
which certain State funds are made available for use on local transportation related
projects of public entities qualified to act as recipients of these state funds; and
WHEREAS, ADMINISTERING AGENCY has applied to the California
Transportation Commission (CTC) and/or STATE for funding from either the State
Transportation Improvement Program (STIP), or other State-funded programs (herein
referred to as STATE FUNDS), as defined in the Local Assistance Program Guidelines
(LAPG), for use on local authorized transportation related projects as a local
administered project(s), hereinafter referred to as "PROJECT"; and
WHEREAS, said PROJECT will not receive any federal funds; and
WHEREAS, before STATE FUNDS will be made available for PROJECT,
ADMINISTERING AGENCY and STATE are required to enter into an agreement to
establish terms and conditions applicable to the ADMINISTERING AGENCY when
receiving STATE FUNDS for a designated PROJECT facility and to the subsequent
operation and maintenance of the completed facility.
WHEREAS, Program Supplement Agreement No. H27 encumbers funding in the
amount of $515,000 for the installation of an adaptive traffic signal synchronization
system along six corridors.
NOW THEREFORE, BE IT RESOLVED by the City Council of the City of
Temecula, as follows:
Section 1. That the City Council approve and authorize execution of the
Master Agreement Administering Agency-State Agreement for State Funded Projects,
Agreement No. 00325S and Program Supplement Agreement No. H27
Section 2. That the City Council hereby further authorize and direct the City
Manager on behalf of the City to execute said Agreements
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PASSED, APPROVED, AND ADOPTED by the City Council of the City of
Temecula this 8 day of March, 2011.
Ron Roberts, Mayor
ATTEST:
�J�YL
Susan . Jones, MMC
erk
[S EAL]
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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. 11-24 was duly and regularly adopted by the City Council of
the City of Temecula at a meeting thereof held on the 8 day of March, 2011, by the
following vote:
AYES: 5 COUNCIL MEMBERS: Comerchero, Edwards, Naggar,
Washington, Roberts
NOES: 0 COUNCIL MEMBERS: None
ABSENT: 0 COUNCIL MEMBERS: None
ABSTAIN: 0 COUNCIL MEMBERS: None
l�n
Susan W. Jones, MMC
City Clerk
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