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Resolution Number 14-10-21-01 RESOLUTION No. 14-10-21-01 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, APPROVING THE SUBMITTAL OF AN APPLICATION TO THE CALIFORNIA DEPARTMENT OF TRANSPORTATION FOR FUNDING UNDER THE SUSTAINABLE TRANSPORTATION PLANNING PROGRAM GRANT AND AUTHORIZING THE MAYOR TO EXECUTE APPLICATIONS AND AGREEMENTS WITH THE CALIFORNIA DEPARTMENT OF TRANSPORTATION WHEREAS, the City of San Juan Capistrano desires to develop a City- wide Bikeway Master Plan; and, WHEREAS, the City of San Juan Capistrano City Council is eligible to receive Federal and/or State Funding for certain planning related plans, through the California Department of Transportation; and, WHEREAS, the City of San Juan Capistrano has funding in its Fiscal Year 2014-2015 Capital Improvement Program to provide matching funds for the project as required by the California Department of Transportation; and, WHEREAS, a Fund Transfer Agreement is needed to be executed with the California Department of Transportation before such funds can be claimed through the Transportation Planning Grant Programs; and, WHEREAS, the City of San Juan Capistrano wishes to delegate authorization to execute the Application, Agreements and Amendments thereto; NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of San Juan Capistrano, authorize the Mayor or his designee, to execute all Applications, Fund Transfer Agreements and any Amendments thereto with the California Department of Transportation. ASSED, APPROVED, AND ADOPTED is 21 - of Oct er 2014. a 'Ilevato, Mayor ATTEST: Maria MbY ' , ty lerk 1 10/21/14 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. 14-10-21-01 was duly adopted by the City Council of the City of San Juan Capistrano at an Adjourned Regular meeting thereof, held the 21 st day of October 2014, by the following vote: AYES: C 11 CIL MEMBERS: Byrnes, Reeve, Taylor, Kramer and Mayor Allevato NOES: O CIL MEMBER: None ABSENT: NCIL MEMBER: None 7 i MARIA'M" RRI ity erk