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HomeMy WebLinkAboutCC RES 26-45 ______________________ Resolution 26-45 Page 1 of 2 RESOLUTION NO. 26-45 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENTS WITH THE CALIFORNIA DEPARTMENT OF TRANSPORTATION FOR THE TUSTIN CITYWIDE ACTIVE TRANSPORTATION PLAN WHEREAS, the City Council of the City of Tustin is eligible to receive Federal and/or State funding for certain transportation planning related plans, through the California Department of Transportation; WHEREAS, a Restricted Grant Agreement is needed to be executed with the California Department of Transportation before such funds can be reimbursed through the Transportation Planning Grant Program; WHEREAS, the City of Tustin wishes to delegate authorization to execute these agreements and any amendments thereto; NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Tustin, as follows: Section 1. The foregoing recitals are hereby incorporated and adopted as the findings of the City Council. Section 2. The City Council of the City of Tustin, California, does hereby authorize the City Manager, or designee, the Director of Public Works to execute all Restricted Grant Agreements and any amendments thereto with the California Department of Transportation. APPROVED AND ADOPTED at a regular meeting of the City Council of the City of Tustin on the 4th day of August 4, 2026. AUSTIN LUMBARD, Mayor ATTEST: ______________________ ERICA N. YASUDA, City Clerk Docusign Envelope ID: 14840D49-38A7-8FE6-827D-B191E0B73C32 __________________________ Resolution 26-45 Page 2 of 2 APPROVED AS TO FORM: ______________________ DAVID E. 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. 2 6-45 was duly and regularly passed and adopted at a regular meeting of the City Council held on the 4th day of August 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) ____________________________ ERICA N. YASUDA, City Clerk Docusign Envelope ID: 14840D49-38A7-8FE6-827D-B191E0B73C32