HomeMy WebLinkAboutCC RES 00-60 RESOLUTION NO. 00-60
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN,
CALIFORNIA APPROVING PROGRAM SUPPLEMENT AGREEMENT
NO. M002 TO THE ADMINISTERING AGENCY-STATE MASTER
5 AGREEMENT NO. 12-5271 FOR THE PROSPECT AVENUE
REHABILITATION PROJECT BETWEEN FIRST STREET AND IRVINE
6 BOULEVARD (CIP NO. 7161)
7
WHEREAS, the City of Tustin previously approved the Master Agreement
S No. 12-5271 with the State of California, acting byand through the California
Department of Transportation (Caltrans); and
~ WHEREAS, Program Supplements to the Master Agreement forrealize the
~0~ financial responsibilities and provisions for each specific Federal-aid funded project;
and
11
WHEREAS, approval of Program Supplement Agreement No. M002 is
required for the reimbursement of Federal funds for construction engineering and
construction for the Prospect Avenue Rehabilitation Project between First Street
and Irvine Boulevard (CIP No. 7161);
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
!5 Tustin that Program Supplement Agreement No. M002 to the Administering
~.6 Agency-State Master Agreement No. 12-5271 is hereby approved;
~7 AND BE IT FURTHER RESOLVED that the Mayor and City Clerk are hereby
authorized to execute Program Supplement Agreement No. M002 on behalf of the
~. S City.
.I. 9 PASSED AND ADOPTED at a regular meeting of the City Council of the City
of Tustin held on the 7th day of August 2000:
Je~f~e~FK/i./homas, Mayor
ATTEST:
2~
26 City Clerk
C~ty of Tustin
RESOLUTION CERTIFICATION
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) SS
CITY OF TUSTIN )
RESOLUTION NO. 00-60
I, PAMELA STOKER, City Clerk and ex-officio Clerk of the City Council of the City of
Tustin, California, hereby certifies that the whole number of the members of the City
Council of the City of Tustin is five; and that the above and foregoing Resolution No. 00-
60 was adopted at a regular meeting of the City Council held on the 7th day of August,
2000, by the following vote:
COUNCILMEMBER AYES: Thomas, Wodey, Doyle, Ports, Saltarelli
COUNCILMEMBER NOES: None
COUNCILMEMBER ABSTAINED: None
COUNCILMEMBER ABSENT: None
Pamela Stoker, City Clerk