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Resolution Number 15-08-18-02 RESOLUTION No. 15-08-18-02 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, AUTHORIZING THE MAYOR TO EXECUTE APPLICATIONS AND AGREEMENTS WITH THE CALIFORNIA DEPARTMENT OF TRANSPORTATION FOR THE CITY- WIDE BIKEWAY GAP CLOSURE/EAST OPEN SPACE TRAIL PROJECT (CIP 11203) WHEREAS, the City of San Juan Capistrano desires to design and construct the City-wide Bikeway Gap Closure/East Open Space Trail Project (CIP1 1203); and, WHEREAS, the City of San Juan Capistrano was awarded California Transportation Committee Active Transportation Program funding for the City-wide Bikeway Gap Closure/East Open Space Trail Project (CIP11203), through the California Department of Transportation; and, WHEREAS, the City of San Juan Capistrano has funding in its Fiscal Year 2015-2016 Capital Improvement Program to provide matching funds for the project as required by the California Department of Transportation; and, WHEREAS, Program Agreements are needed to be executed with the California Department of Transportation before such funds can be claimed; and, WHEREAS, the City of San Juan Capistrano wishes to delegate authorization to execute Applications, Agreements and Amendments thereto; NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of San Juan Capistrano approve, and authorize the Mayor or his designee, to execute all Applications, Fund Transfer Agreements and any Amendments thereto with the California Department of Transportation. PASSED, APPROVED, AND ADOPTED this � 118tthh day /iof August 2015. .d / � a iii n Derek-Reeves, Mayor � aria tv orris, C t erk 8/18/2015 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. 15-08-18-02 was duly adopted by the Ci tM Council of the City of San Juan Capistrano at the Special meeting thereof, held the 18 day of August 2015, by the following vote: AYES: COUNCIL MEMBERS: Allevato, Ferguson, Perry, Patterson and Mayor Reeve NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None C'-�a �k SIA MOR I it Clerk i 8/1812015