HomeMy WebLinkAboutCC RES 99-15 RESOLUTION NO. 99-15
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A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN,
3 CALIFORNIA APPROVING PROGRAM SUPPLEMENT AGREEMENT NO.
001-M TO UPDATED ADMINISTERING AGENCY-STATE MASTER
4 AGREEMENT NO. 12-5271 FOR THE RED HILL AVENUE
5 REHABILITATION PROJECT (C.I.P. NO. 700124)
6 WHEREAS, the City of Tustin previously approved the updated Master Agreement
No. 12-5271 with the State of California, acting by and through the California Department
7 of Transportation (Caltrans); and
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WHEREAS, Program Supplements to the Master Agreement formalize the financial
9 responsibilities and provisions for each specific Federal-aid Funded Project; and
10 WHEREAS, approval of Program Supplement Agreement No. 001-M is required for
11 the reimbursement of Federal funds for preliminary engineering on the Red Hill AVenue
Rehabilitation Project (C .I .P . No. 700124).
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NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Tustin
13' that Program Supplement Agreement No. 001 ,M to the updated Administering Agency-
I4 State Master Agreement No. 12-5271 is hereby approved;
15 AND BE IT FURTHER RESOLVED that the Mayor and City Clerk are hereby
authorized to execute Program Supplement Agreement No. 001 -M.
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17 PASSED AND ADOPTED at a regular meeting of the City Council of the City of
Tustin held on the 16th day of February 1999.
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20 Thomas R. Sal~lli, Mayor
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22 ATTEST:
24 ~ Clerk
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RESOLUTION CERTIFICATION
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss
CITY OF TUSTIN )
RESOLUTION NO. 99-15
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 16th day of February, 1999, by the following vote:
COUNCILMEMBER AYES: Saltarelli, Worley, Doyle, Potts, Thomas
COUNCILMEMBER NOES: None
COUNCILMEMBER ABSTAINED None
COUNCILMEMBER ABSENT: None
Pamela Stoker, City Clerk