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Resolution Number 06-06-06-03RESOLUTION NO. 06-06-06-0 3 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENTS RELATED TO THE 2005 STORM EVENTS (CALIFORNIA DEPARTMENT OF TRANSPORTATION) WHEREAS, the City Council of the City of San Juan Capistrano, adopted Resolution No. 05-01-11-01 proclaiming existence of a local emergency; and, WHEREAS, the City of San Juan Capistrano is eligible to receive Federal and/or State funding for certain Transportation Projects, through the California Department of Transportation; and, WHEREAS, Master Agreements, Program Supplemental Agreements, Fund Exchange Agreements and/or Fund Transfer Agreements need to be executed with the California Department of Transportation before such funds could be claimed; and, WHEREAS, the City of San Juan Capistrano wishes to delegate authorization to execute these agreements and any agreements thereto to the City Manager/Director of Emergency Services, or his designee, to be authorized to execute all Master ' Agreements, Program Supplemental Agreements, Fund Exchange Agreements, Fund Transfer Agreements and any amendments thereto with the California Department of Transportion. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of San Juan Capistrano, does hereby authorize the City Manager/Director of Emergency Services, or his designee, to execute all Master Agreements, Program Supplemental Agreements, Fund Exchange Agreements, Fund Transfer Agreements and any amendments thereto with the California Department of Transportion. PASSED, APPROVED AND ADOPTED this 6th day of June 2006. (2i4) , X��k DAVID M. WE DLIN, MAYOR ATTEST: R. MONAHAN, CITY CLERK Page 1 of 1 June 6, 2006 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF SAN JUAN CAPISTRANO ) I, MARGARET R. MONAHAN, appointed City Clerk of the City of San Juan Capistrano, do hereby certify that the foregoing Resolution No. 06-06-06-03 was duly adopted by the City Council of the City of San Juan Capistrano at a Regular meeting thereof, held the 6`h day of June 2006, by the following vote: AYES: COUNCIL MEMBERS: Hart, Bathgate, Soto, Allevato, and Mayor Swerdlin NOES: COUNCIL MEMBER: None ABSENT: COUNCIL MEMBER: None A ARET R. MONAHAN, City Clerk