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HomeMy WebLinkAboutCC RES 07-70RESOLUTION NO. 07-70 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, AUTHORIZING THE DIRECTOR OF PUBLIC WORKS/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 that the Director of Public Works/City Engineer is 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 4tr' day of September 2007. LOU BONE, Mayor PAMELA STOKER, City Clerk Resolution No. 07-70 Page 1 of 2 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS CITY OF TUSTIN ) I, Pamela Stoker, 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 of the City of Tustin is five; that the above and foregoing Resolution No. 07-70 was duly passed and adopted at a regular meeting of the Tustin City Council, held on the 4th day of September, 2007, by the following vote: COUNCILMEMBER AYES: Bone, Amante, Davert, Kawashima, Palmer (5) COUNCILMEMBER NOES: None (0) COUNCILMEMBER ABSTAINED: None (0) COUNCILMEMBER ABSENT: None (0) PAMELA STOKER City Clerk Resolution No. 07-70 Page 2 of 2