Resolution Number 16-06-21-13RESOLUTION NO. 16-06-21-13
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN
CAPSITRANO, CALIFORNIA, AUTHORIZING CITY MANAGER TO
EXECUTE ALL MASTER AGREEMENTS, PROGRAM SUPPLEMENTAL
AGREEMENTS, FUND EXCHANGE AGREEMENTS, FUND TRANSFER
AGREEMENTS OR ANY AMENDMENTS THERETO 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, the City of San Juan Capistrano wishes to delegate authorization to
execute these agreements and any amendments thereto that the City Manager be
authorized to execute all Master Agreements, Program Supplemental Agreements,
Fund Exchange Agreements, Fund Transfer Agreements or any amendments thereto
with the California Department of Transportation.
NOW, THEREFORE, BE IT RESOLVED that the City of San Juan Capistrano,
hereby authorizes the City Manager of the City of San Juan Capistrano to execute all
Master Agreements, Program Supplemental Agreements, Fund Exchange
Agreements, Fund Transfer Agreements or any amendments thereto with the
California Department of Transportation.
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.
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PASSED, APPROVED, AND ADOPTED THIS 21sT DAY OF JUNE, 2016 .
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ATTEST:
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MARIA MORRIS, CITY CLERK
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. 16-06-21-13 was duly adopted by the
City Council of the City of San Juan Capistrano at the Regular meeting thereof, held the
21st day of June 2016, by the following vote:
AYES: COUNCIL MEMBERS: Reeve, Perry, Allevato, Ferguson and Mayor Patterson
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: None
MARIA MORRIS, CITY CLERK
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