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Resolution Number 10-01-05-06RESOLUTION NO. 10-01-05-06 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF THE CITY OF SAN JUAN CAPISTRANO CALIFORNIA, APPOVING AMENDMENT No. 1 TO CALTRANS COOPERATIVE AGREEMENT NO. 12-535 RELATED TO THE CONSTRUCTION OF THE CALE RESPLENDOR STORN DRAIN (CIP 130) WHEREAS, on May 3, 2006, the City and the State of California by and through its Department of Transportation (Caltrans) entered into Cooperative Agreement No. 12- 535 affecting drainage from State facilities into City storm drain facilities proposed to be improved along Calle Resplendor in the City of San Juan Capistrano (CIP 130); and WHEREAS, the project was not completed prior to the termination date of the agreement; WHEREAS, the Agreement expired on December 31, 2007; and WHEREAS, the City and Caltrans desire to extend the Agreement through December 31, 2011 to allow for the completion of the project; WHEREAS, the City and Caltrans further desire to reaffirm their rights, liabilities, and obligations under the Agreement, and to ratify their actions during the period of the original expiration date and the date of Amendment No. 1, approved herein. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO HEREBY RESOLVES that the attached Amendment No. 1 to Agreement (Re -Affirmation of Agreement No. 12-535) is hereby approved and the Mayor is hereby authorized to execute it on behalf of the City. PASSED, APPROVED, AND ADOPTED this"' day bf January 2010. S USO, MA 1151201© STATE OF CALIFORNIA ) COUNTY OF ORANGE )Ss. CITY OF SAN JUAN CAPISTRANO } I, MARIA MORRIS, appointed City Clerk of the City of San Juan Capistrano, do hereby certify that the foregoing Resolution No. 10-01-05-06 was duly adopted by the Cit X Council of the City of San Juan Capistrano at a Regular meeting thereof, held the 5t day of January 2010, by the following vote: AYE : COUNCIL MEMBERS: Allevato, Hribar, Nielsen, Freese and Mayor Uso NO COUNCIL MEMBER: None A 5 COUNCIL MEMBER: None RRIS, Qt Clerk 2 1/5/2010