HomeMy WebLinkAboutCC RES 99-066 t
RESOLUTION NO. 99-66
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' A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN,
,~ CALIFORNIA APPROVING PROGRAM SUPPLEMENT AGREEMENT
NO. 001-M1 TO THE ADMINISTERING AGENCY-STATE MASTER
"- AGREEMENT NO. 12-5271 FOR THE RED HILL AVENUE
5 REHABILITATION PROJECT (CIP NO. 7124)
t5 WHEREAS, the City of Tustin previously approved the Master Agreement No. 12~
5271 with the State of California, acting by and through the California Department of
7 Transportation (Caltrans); and
8 WHEREAS, Program Supplements to the master Agreement forrealize the financial
9 responsibilities and provisions for each specific Federal-aid funded project; and
i 0 WHEREAS, approval of Program Supplement Agreement No. 001-M1 is required
for the reimbursement of Federal funds for preliminary engineering, construction
5t engineering, and construction for the Red Hill Avenue Rehabilitation Project (CIP No.
7124);
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23 NOW, THEREFORE, BE IT RE-SOLVED by the City Council of the City of
Tustin that Program Supplement Agreement No. 001-M1 to the Administering Agency-State
1 ~ Master Agreement No. 12-5271 is hereby approved;
i5 AND BE IT FURTHER RESOLVED that the Mayor and City Clerk are hereby
authorized to execute Program Supplement Agreement' No. 001 -M 1;
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PASSED AND ADOPTED at a regular meeting of the City Council of the City of
Tustin held on the 7th day of September 1999.
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19 ~1
Tr ey, Mayor
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ATTEST:
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2.,3 C~ty'C]e~
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RESOLUTION CERTIFICATION
STATE OF.CALIFORNIA )
COUNTY OF ORANGE ) ss
CITY OF TUSTIN )
RESOLUTION NO. 99-66
Pamela Stoker, City Clerk and ex-officio Clerk of the City Council of the City of Tustin,
California, does hereby certify' that the whole number .of the members of the City Council is
five; that the above and foregoing resolution was passed and adopted at a regular meeting of
the City Council held on the 7th day of September, 1999, by the following vote:
COUNCILMEMBER AYES: Worley, Thomas, Doyle, Potts, Saltarelli
COUNCILMEMBER NOES: None
COUNCILMEMBER ABSTAINED None
COUNCILMEMBER ABSENT: None