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Resolution Number 95-8-1-3RESOLUTION NO. 95-8-1-3 VM uku 0 0' A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, APPROVING THE MASTER FUNDING AGREEMENT WITH THE ORANGE COUNTY TRANSPORTATION AUTHORITY WHEREAS, it is desired by the Orange County Transportation Authority and the City of San Juan Capistrano to enter into a Master Funding Agreement for Measure M and bicycle/pedestrian facility funded projects, and, WHEREAS, the Master Funding Agreement clarifies the roles and responsibilities of the Authority and City with respect to funding and delivery of projects; and, WHEREAS, it is necessary to enter into said agreement to maintain eligibility for projects funded through said program. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of San Juan Capistrano does hereby authorize the Mayor to execute and the City Clerk to attest the Master ' Funding Agreement with the Orange County Transportation Authority. PASSED, APPROVED, AND ADOPTED this 1st day of August 1995. CAROLYN NAAH, MAYOR ATTEST: NNAW91 I'MWAAM-4im IMM if n 436 437 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. 95-8-1-3 adopted by the City Council of the City of San Juan Capistrano, California, at a regular meeting thereof held on the 1st day of August 1995, by the following vote: AYES: Council Members Jones, Hart, Campbell, Swerdlin and Mayor Nash NOES: None ABSTAIN: None ABSENT: None (SEAL) .lJll//1���� CHERYL JOHNSON, CITY CLERK —�✓ -2-