Resolution Number 16-06-21-14RESOLUTION NO. 16-06-21-14
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN
CAPISTRANO, CALIFORNIA, AUTHORIZING THE CITY MANAGER TO
EXECUTE ALL PROGRAM SUPPLEMENTAL AGREEMENTS OR ANY
AMENDMENTS THERETO TO THE ADMINSTERING AGENCY-STATE
AGREEMENT NO. 12-5372F15 FOR THE CAMINO CAPISTRANO
PAVEMENT REHABILITATION BETWEEN LA ZANJA STREET AND
OSO ROAD PROJECT (CIP 16109) FEDERAL PROJECT NO. STPL-
5372 (016) 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. 12-5372F15 between the City of San Juan Capistrano and the
California Department of Transportation for Camino Capistrano Pavement Rehabilitation
Between La Zanja Street and Oso Road Project (CIP 16109) Federal Project No. STPL-
5372 (016) was entered on June 21, 2016, under the authority of Resolution No. 16-06-
21-13; and
WHEREAS, A Program Supplemental No . F015 to the Master Agreement
Administering Agency-State Agreement for Federal-Aid Project No. 12-5372F15
between the City and Caltrans for the Project was received by the City on May 23,
2016; and,
WHEREAS, the City of San Juan Capistrano's City Council, wishes to
delegate authorization to the City Manager to execute all Program Supplemental
Agreements and/or any Amendments thereto to the Master Agreement
Administering Agency-State Agreement For Federal-Aid Project No. 12-5372F15
between the City and Caltrans for the Project and the City Manager 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. 12-5372F15 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 City Manager of the City of San
Juan Capistrano to execute all Program Supplemental Agreements or any
Amendments thereto to the Master Agreement Administering Agency-State
Agreement or Federal-Aid Project No. 12-5372F15 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 21sr DAY OF JUNE 2016.
ATTEST :
MARIA MORR IS, 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 -21-14 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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