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HomeMy WebLinkAbout08-102 CC Resolution RESOLUTION NO. 08-102 ' 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. 08-5459R AND ALL PERTINENT PROGRAM SUPPLEMENT AGREEMENTS FOR FEDERAL-AID PROJECTS. THE CITY COUNCIL OF THE CITY OF TEMECULA DOES HEREBY RESOLVE AS FOLLOWS: WHEREAS, the Congress of the United States has enacted the Intermodal Surface Transportation Efficiency Act (ISTEA) of 1991 and subsequent Transportation Authorization Bills to fund transportation programs. These transportation programs include, but are not limited to, the Surface Transportation Program (STP), the Congestion Mitigation and Air Quality Improvement Program (CMAQ), the Transportation Enhancement Program (TE), Highway Safety Improvement Program (HSIP) and the Highway Bridge Program (HBP) (collectively the "PROGRAMS"); and WHEREAS, the Legislature of the State of California has enacted legislation by which certain federal-aid funds may be made available for use on local transportation ' related projects of public entities qualified to act as recipient of these federal-aid funds in accordance with the intent of federal law; and WHEREAS, before federal-funds will be made available for a specific program project, ADMINISTERING AGENCY and STATE are required to enter into an agreement to establish terms and conditions applicable to the ADMINISTERING AGENCY when receiving federal funds for a designated PROJECT facility and to the subsequent operation and maintenance of that completed facility. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Temecula as follows: Section 1. That the City Manager is authorized to execute the Master Agreement Administering Agency-State Agreement No. 08-5459R, for Federal-Aid Projects. Section 2. That the City Manager is authorized to execute all Program Supplement Agreements to the Administering Agency-State Agreement No. 08-5459R. R:/Resos 2008/Resos 08-102 1 ' PASSED, APPROVED, AND ADOPTED by the City Council of the City of Temecula this 18th day of November, 2008. Michael N ggar, r ATTEST: / I I Susan Vy. ones, MMC City Cl rk [SEAL] 1 1 R:/Resos 2008/Resos 08-102 2 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. 08-102 was duly and regularly adopted by the City Council of the City of Temecula at a meeting thereof held on the 18th day of November, 2008, by the following vote: AYES: 4 COUNCIL MEMBERS: Comerchero, Edwards, Washington, Naggar NOES: 0 COUNCIL MEMBERS: None ABSENT: 1 COUNCIL MEMBERS: Roberts ABSTAIN: 0 COUNCIL MEMBERS: None LLJ ' Susan . Jones, MMC City Clerk R:/Resos 2008/Resos 08-102 3