Resolution Number 14-01-21-02 RESOLUTION NO, 14-01-21-02
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN
CAPISTRANO, CALIFORNIA, AUTHORIZING THE MAYOR TO EXECUTE ALL
PROGRAM SUPPLEMENTAL AGREEMENTS AND/OR ANY AMENDMENTS
THERETO TO THE ADMINSTERING AGENCY-STATE AGREEMENT NO.
12.5372R FOR THE CAMINO CAPISTRANO REHABILITATION FROM
SAN JUAN CREEK ROAD TO LA ZANJA STREET ESPL 5372 (012)
PROJECT WITH THE CALIFORNIA DEPARTMENT OF TRANSPORTATION
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, A Master Agreement Administering Agency-State Agreement For
Federal—Aid Project No, 12-5372R between the City of San Juan Capistrano (City) and the
California Department of Transportation (Caltrans)for the Camino Capistrano Rehabilitation
from San Juan Creek Road to La Zanja Street ESPL 5372 (012) Project (Project) was
entered into on December 10, 2007, under the authority of Resolution No. 07-11-20-01; and
WHEREAS, A Program Supplemental No. 011 to the Master Agreement
_. Administering Agency-Stale Agreement For Federal-Aid Project No. 12-5372R between the
City and Caltrans for the Project was entered Into on November 20, 2009, under the
authority of Resolution No. 07-11-20-01; and,
WHEREAS, A Program Supplemental No. 011 Revision No. 1 to the Master
Agreement Administering Agency-State Agreement For Federal-Aid Project No. 12-5372R
between the City and Caltrans for the Project was received by the City on October 30,
2013; and,
WHEREAS, the City of San Juan Capistrano, City Council, wishes to delegate
authorization to the Mayor to execute all Program Supplemental Agreements and/or any
Amendments thereto to the Master Agreement Administering Agency-State Agreement For
Federal-Aid Project No. 12.5372R between the City and Caltrans for the Project and the
Mayor be authorized to execute all Program Supplemental Agreements and/or any
Amendments thereto to the Master Agreement Administering Agency-State Agreement For
Federal-Aid Project No. 12-5372R between the City and Caltrans for the Project
NOW, THEREFORE, BE IT RESOLVED that the City of San Juan Capistrano,
City Council, hereby authorizes the Mayor of the City of San Juan Capistrano to execute
all Program Supplemental Agreements and/or any Amendments thereto to the Master
Agreement Administering Agency-State Agreement For Federal-Aid Project No. 12-5372R
between the City and Caltrans for the Project.
G
BE IT FURTHER RESOLVED that the City of San Juan Capistrano, agrees to fund ^
its share of the Project costs and any additional costs over the identified programmed
amount.
PASSED, APPROVED, AND ADOPTED this 21'day of January 2014.
SAM ALLEVATO, MAYOR
AT TE
MARK M R IS, CITY CLE
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) as.
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. 14.01-21.02 was duly adopted by the City Council of the City
of San Juan Capistrano at a Regular meeting thereof, held the 21"day of January 2014, by the
following vote:
AYE : OUNCIL MEMBERS: Byrnes, Reeve, Taylor, Kramer and Mayor Allevato
NDE OUNCIL MEMBER: None
ABS N OUNCIL MEMBER: None
MARIF,.M S, City Clerk