Resolution Number 14-10-21-02 RESOLUTION NO. 14-10-21-02
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 SIDEWALK
CONSTRUCTION ON THE NORTH SIDE OF VIA POSITIVA WEST OF
ALIPAZ STREET AND INSTALLATION OF LIGHTED CROSSWALK ON
CAMINO DEL AVION AT AVENIDA DESCANSO PROJECT
SRTSL-5372 (013) 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 and the
California Department of Transportation for Sidewalk and Solar-powered In-Pavement
Lighted Crosswalk Construction at Via Positiva and Camino Del Avion CIP 08103-
Federal Project No. SRTSL-5372(013) was entered into on December 10, 2007, under
the authority of Resolution No. 07-11-20-01; and
WHEREAS, A Program Supplemental No. 014 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 September 15, 2014;
and,
WHEREAS, the City of San Juan Capistrano's 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 or Federal-Aid Project No. 12-5372R between the City and Caltrans for the
Project.
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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 21st day of October 2014.
.9AM ALLEVATO, MAYOR
ATTE T:
MA t1 O RI , CITY CL
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. 14-10-21-02 was duly adopted by the City Council of the City of
San Juan Capistrano at an Adjourned Regular meeting thereof, held the 21St day of October 2014,
by the.}fallowing vote:
AYES: COUNCIL MEMBERS: Byrnes, Reeve, Taylor, Kramer and Mayor Allevato
NOES: OUNCIL MEMBER: None
ABSENT: OUNCIL MEMBER: None
MART I , City ler
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