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HomeMy WebLinkAboutCC Res 5862 2009-04-13RESOLUTION NUMBER 5862 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA AUTHORIZING THE CITY MANAGER TO SIGN THE MASTER AGREEMENT NO. 12-5229R BETWEEN THE STATE DEPARTMENT OF TRANSPORTATION AND THE CITY OF SEAL BEACH FOR FEDERAL AID PROJECTS WHEREAS, The City of Seal Beach has been awarded $500,000 of Federal Economic Stimulus Funds; and WHEREAS, Stimulus Funds are administered through California State Department of Transportation Caltrans; and WHEREAS, Caltrans requires a Master Agreement between the State and City; and WHEREAS, City has reviewed and accepted the Master Agreement. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SEAL BEACH DOES HEREBY RESOLVE: Section 1. Authorize the City Manager of the City of Seal Beach to execute the Master Agreement No. 12-5229R with the California Department of Transportation for Federal Aid Projects. PASSED, APPROVED AND ADOPTED by the City Council of the City of Seal Beach on this 13th day of April , 2009 by the following vote: AYES: Councilmembe NOES: Councilmembe ABSENT: Councilmembers ~ / / ABSTAIN: Councilmembers ~i' r~/ v~r .. ~ ~~ ~- ~~ SEAS 6 Mayor ATTEST: va ~~C~RPORgj ~~C,~ (1 ~ S1 Jerk l STATE OF CALIFORNIA } COUNTY OF ORANGE } SS CITY OF SEAL BEACH } I, Linda Devine, City Clerk of Seal Beach, California, do hereby certify that the foregoing resolution is the original copy of Resolution Number 5862 on file in the office of the City Clerk, passed, approved, and adopted by the City Council of the City of Seal Beach, at a regular meeting thereof held on the 13th day of April , 2009 City Jerk