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HomeMy WebLinkAboutCC RES 26-04Docusign Envelope ID: B36E7950-0577-465F-B6A1-E437471ED8B5 RESOLUTION NO. 26-04 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, AUTHORIZING THE DIRECTOR OF PUBLIC WORKS AND CITY ENGINEER TO SIGN VARIOUS DOCUMENTS REQUIRED BY THE CALIFORNIA DEPARTMENT OF TRANSPORTATION FOR FEDERAL AND/OR STATE FUNDED TRANSPORTATION IMPROVEMENT PROJECTS WHEREAS, it is the intention of the City of Tustin to use federal and/or state funds for certain City transportation improvement projects; and WHEREAS, the City 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 wishes to delegate authorization to execute these agreements and any amendments thereto. NOW, THEREFORE, BE IT RESOLVED by the Director of Public Works and the City Engineer are each hereby authorized to execute on behalf of the City of Tustin all Master Agreements, Program Supplemental Agreements, Fund Exchange Agreements, Fund Transfer Agreements and/or any amendments thereto with the California Department of Transportation. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tustin held on the 20t" day of January 2026. Signed by: AUS PTUMARD, Mayor ATTEST: os Signed by: ERI IN60 A i°JDA, City Clerk Resolution 26-04 Page 1 of 2 Docusign Envelope ID: B36E7950-0577-465F-B6A1-E437471ED8135 APPROVED AS TO FORM: F cuSigned by: IZ11" DA 'S."KENDIG, City Attorney STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS CITY OF TUSTIN ) I, Erica N. Yasuda, City Clerk and ex-officio Clerk of the City Council of the City of Tustin, California, do hereby certify that the whole number of the members of the City Council is five; that the above and foregoing Resolution No. 26-04 was duly and regularly passed and adopted at a regular meeting of the City Council held on the 20th day of January, 2026 by the following vote: COUNCILMEMBER AYES: Lumbard, Schnell, Gallagher, Fink, Nielsen (5) COUNCILMEMBER NOES: (0) COUNCILMEMBER ABSTAINED: (0) COUNCILMEMBER ABSENT: (0) COUNCILMEMBER RECUSED: (0) DS Signed by: fV'i(a aSu�a E R DAi6O T AS V DA, City Clerk Resolution 26-04 Page 2 of 2