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Resolution Number 97-7-15-3RESOLUTION NO. 97-7-15-3 APPROVAL OF PROGRAM SUPPLEMENT AGREEMENT NO, M002 - DEL OBISPO STREET REHABILITATION (CALTRANS) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, AUTHORIZING EXECUTION OF PROGRAM SUPPLEMENT AGREEMENT NO. M002 WITH THE STATE OF CALIFORNIA, DEPARTMENT OF TRANSPORTATION FOR DEL OBISPO STREET REHABILITATION, PASEO DE LA PAZ TO AGUACATE ROAD AND AGUACATE ROAD TO ALIPAZ STREET - 12-ORA-0-SJCP STPL-5372 (005) WHEREAS, the Agency -State Agreement for Federal Aid No. 12-5372, dated November 29, 1995, 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 Del Obispo Street Rehabilitation project; and, WHEREAS, funds in the amount of $158,979 have been obligated by the Department of Transportation, and, WHEREAS, the City of San Juan Capistrano intends to provide a 50% local match of up to $158,979. 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. M002 is authorized for execution. SECTION 2. George Scarborough, City Manager, is officially authorized to execute the Agreement and conduct all negotiations. PASSED, APPROVED, AND ADOPTED this 15th day of July 1997. DAVID M. SWMLIN, MAYOR ATTEST: TY CLE -1- 039 040 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. 97_ 7_ S -S adopted by the City Council of the City of San Juan Capistrano, California, at a regular meeting thereof held on the 15th day of July 1997, by the following vote: AYES: Council Members Jones, Greiner, Hart, Campbell and Mayor Swerdlin NOES: None ABSTAIN: None ABSENT: None (SEAL) CHERYL JOENSON, CITY CLERK -2-