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Resolution Number 00-5-31-2293 RESOLUTION NO. 00-5-31-2 APPROVING PROGRAM SUPPLEMENT AGREEMENT NO. 004-M - REHABILITATION OF ORTEGA HIGHWAY FROM DEL OBISPO STREET TO 1-5 SOUTHBOUND RAMPS (DEPARTMENT OF TRANSPORTATION) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, AUTHORIZING THE EXECUTION OF PROGRAM SUPPLEMENT AGREEMENT NO. 004-M WITH THE STATE OF CALIFORNIA, DEPARTMENT OF TRANSPORTATION, FOR THE REHABILITATION OF ORTEGA HIGHWAY FROM DEL OBISPO STREET TO 1-5 SOUTHBOUND RAMPS, 12-ORA-0-SJCP, STPLMA-5372(006) WHEREAS, the Agency -State Agreement, November 29, 1995, No. 12-5372, for Federal Aid was entered into between the City of San Juan Capistrano and the State of California, Department of Transportation on October 8, 1996; and, WHEREAS, the Department of Transportation has authorized proceeding with the construction phase of the rehabilitation of Ortega Highway from Del Obispo Street to 1-5 Southbound Ramps; and, WHEREAS, $28,846.00 has been obligated by the Department of Transportation; and, WHEREAS, the City of San Juan Capistrano intends to provide a local match of up to $85,663.00. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of San Juan Capistrano as follows: SECTION 1. The Program Supplement Agreement No. 004-M is authorized for execution. SECTION 2. George Scarborough, City Manager, is officially authorized to execute the Agreement. PASSED, APPROVED, AND ADOPTED this 31 st day of May, 2000. OLL CAMP LL, MAYOR ATTEST: -1- 294 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss CITY OF SAN JUAN CAPISTRANO ) I, CHERYL JOHNSON, City Clerk of the City of San Juan Capistrano, California, DO HEREBY CERTIFY that the foregoing is a true and correct copy of Resolution No. 00-5-31-2 adopted by the City Council of the City of San Juan Capistrano, California, at an adjourned regular meeting thereof held on the 31 st day of May, 2000, by the following vote: AYES: Council Members Bathgate, Greiner, Hart, Swerdlin and Mayor Campbell NOES: None ABSTAIN: None ABSENT: None (SEAL) CH R L JOH ON, ITY CLERK -2-