HomeMy WebLinkAboutCC Res 6690 2016-10-24RESOLUTION NUMBER 6690
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
AUTHORIZING THE CITY MANAGER TO EXECUTE VARIOUS
FEDERAL AND STATE PROGRAM AGREEMENTS AND
DOCUMENTS WITH CALTRANS
WHEREAS, The City of Seal Beach is eligible to receive Federal and/or State
funding for certain City transportation projects through the California Department
' of Transportation ( Caltrans); and
WHEREAS, Master Agreements, Program Supplemental Agreements,
Cooperative Agreements, Right -of -Way Certifications, Fund Exchange
Agreements, Project Certifications and /or Fund Transfer Agreements need to be
executed with Caltrans before such funds can be claimed; and
WHEREAS, The City Council of the City of Seal Beach desires to delegate
authorization to the City Manager to execute such agreements on behalf of the
City.
THE SEAL BEACH CITY COUNCIL DOES HEREBY RESOLVE:
Section 1. The City Manager of the City of Seal Beach is hereby authorized to
approve, execute and sign Federal and State agreements and documents
required to receive Federal and State funding from Caltrans, including but not
limited to all Master Agreements, Program Supplemental Agreements, Fund
Exchange Agreements, Fund Transfer Agreements and Right -of -Way
Certifications. Such documents, when duly executed by the City Manager, shall
be binding upon the City as if separately approved by the City Council. The
City's normal bidding and purchasing requirements will apply to any such
projects.
' PASSED, APPROVED and ADOPTED by the Seal Beach City Council at a
regular meeting held on the 24th day of October, 2016 by the following vote:
AYES:
Council Members:
Massa - Lavitt, Varipapa, Sloan, Miller
NOES:
Council Members:
None
ABSENT:
Council Members:
Deaton
ABSTAIN:
Council Members:
None
c3 }; Sandra Massa - Lavitt, Mayor
ATT T:
Robin L. Roberts, Ot ,�g��
STATE OF CALIFORNIA }
COUNTY OF ORANGE } SS
CITY OF SEAL BEACH }
I, Robin Roberts, City Clerk of the City of Seal Beach, do hereby certify that the
foregoing resolution is the original copy of Resolution Number 6690 on file in
the office of the City Clerk, passed, approved, and adopted by the Seal Beach
City Council at a regular meeting held on the 24th day of October, 2016.
Robin L. Roberts, City Clerk