HomeMy WebLinkAboutCC Res 5947 2009-12-14RESOLUTION NUMBER 5947
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL
BEACH, CALIFORNIA AUTHORIZING THE CITY MANAGER TO
SIGN VARIOUS FEDERAL AND STATE PROGRAM
AGREEMENTS AND DOCUMENTS REQUIRED FOR
TRANSPORTATION PROJECTS
WHEREAS, The City of Seal Beach is eligible to receive Federal and State
funds for transportation projects administered through California State
Department of Transportation ( Caltrans); and
WHEREAS, Caltrans requires Program Supplemental Agreements, Fund
Exchange Agreements, Fund Transfer Agreements and Right -of -Way
Certifications between the State and City before funds can be claimed.
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WHEREAS, the City of Seal Beach desires to delegate authorization to execute
all Master Agreements, Program Supplemental Agreements, Fund Exchange
Agreements, Fund Transfer Agreements and Right -of -Way Certifications and
any amendments thereto with the California Department of Transportation to the
City Manager.
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 approve,
execute and sign Federal and State Agreements and Documents required to
receive Federal and State funding for various transportation projects, 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.
PASSED, APPROVED AND ADOPTED by the City Council of the City of Seal
Beach on this 14th day of December , 2009 by the following vote:
AYES: Council Members
NOES: Council Members
ABSENT: Council Members
ABSTAIN: Council Members
ATTEST:
A erk
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 5947 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 14th
day of December , 2009
CityClerk