HomeMy WebLinkAboutCC Reso 2019-36 RESOLUTION NO. 2019-36
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CATHEDRAL
CITY, APPROVING AND AUTHORIZING DESIGNATED CITY STAFF TO
ACCEPT, EXECUTE AND ENDORSE ALL PROGRAM SUPPLEMENTAL
AGREEMENTS, FUND EXCHANGE AGREEMENTS, AND/OR FUND
TRANSFER AGREEMENTS TO THE MASTER AGREEMENT
ADMINISTERING AGENCY -STATE AGREEMENT FOR FEDERAL- AID
PROJECT NO. 08-5430F15 BETWEEN THE CITY OF CATHEDRAL CITY
AND THE STATE OF CALIFORNIA, ACTING THROUGH THE
DEPARTMENT OF TRANSPORTATION, FOR THE PURPOSE OF
ADMINISTERING AND DISBURSEMENT OF FEDERAL FUNDS FOR
THE COMPLETION OF CATHEDRAL CITY HIGHWAY SAFETY
IMPROVEMENT PROGRAM PROJECTS IN CATHEDRAL CITY.
WHEREAS, The City of Cathedral City entered into an Administering Agency State
Agreement for Federal Aid Projects (Master Agreement) on June 13, 1997 which was
revised and adopted by Resolution No. 2017-44 on September 13, 2017; and
WHEREAS, The City of Cathedral 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 to the City Manager or the Director of
Engineering/Public Works;
NOW, THEREFORE, BE IT RESOLVED, DETERMINED, AND ORDERED BY
THE CITY COUNCIL FOR THE CITY OF CATHEDRAL CITY, AS FOLLOWS:
SECTION 1.
Authorize the City Manager or Director of Engineering/Public Works to accept, execute,
and endorse all Program Supplement Agreements, Fund Exchange Agreements and/or
Fund Transfer Agreements and any amendments thereto to the Administering Agency -
State Agreement for Federal -Aid Projects No. 08-5430F15 between the City of Cathedral
City and the State of California, acting through the Department of Transportation for the
purpose of Administering and Disbursing of Federal Grant funds on projects.
SECTION 2. CERTIFICATION
That the City Clerk shall certify to the passage and adoption of this Resolution; shall enter
the same in the book of original Resolutions of said City; and shall make a minute of
passage and adoption thereof in the records of the proceedings of the City Council of said
City, in the minutes of the meeting at which Resolution is passed and adopted.
EFFECTIVE DATE
This Resolution shall take effect upon its adoption.
PASSED, APPROVED, and ADOPTED at a regular meeting of the City Council
for the City of Cathedral City held on the 9th day of October 2019 by the following vote:
AYES: Councilmembers Lamb, Gutierrez and Gregory; Mayor Pro Tem
Aguilar and Mayor Carnevale
NOES: None
ABSENT: None
ABSTAIN: None
,)?
Mar Carney , Mayor
ATTEST:
Tracey RVMartinez, City Clerk
APPROVED I S • F* - :
Eric S. Vail, City Attorney