HomeMy WebLinkAboutRES NO 192-08RESOLUTION NO. 1 9 ~' ~ $ X-Ref.,~yn,f 1~. l1A-(~c(
A RESOLUTION OF THE COUNCIL OF THE CITY OF
BAKERSFIELD AUTHORIZING THE PUBLIC WORKS
DIRECTOR OR DESIGNEE TO EXECUTE PROGRAM
SUPPLEMENTAL AGREEMENTS WITH THE
CALIFORNIA DEPARTMENT OF TRANSPORTATION IN
ORDER TO RECEIVE STATE FUNDING FOR
TRANSPORTATION PROJECTS.
WHEREAS, the City of Bakersfield ("City") is eligible to receive state funding for
certain transportation projects, through the California Department of Transportation
("CalTrans"); and
WHEREAS, Master Agreements and Program Supplemental Agreements need
to be executed by the City and CalTrans before such funds can be claimed; and
WHEREAS, Master Agreements are general and contain all of the terms of State
funding and Program Supplemental Agreements are specific to each individual project;
and
WHEREAS, the City Council approves each individual project and allocated
funding for such project within the Capital Improvements Projects budget; and
WHEREAS, the City desires to expedite receipt of state transportation funds by
authorizing the Public Works Director or designee alone to execute Program
Supplemental Agreements and any amendments to those particular agreements.
NOW, THEREFORE, BE IT RESOLVED, incorporating the above recitals herein,
by the Council of the City of Bakersfield as follows:
1. That the above recitals are true and correct.
2. All Master Agreements for state funding must be approved by the City
Council.
3. The Master Agreement attached hereto as Exhibit "A" is hereby approved
and the Mayor or designee, the Public Works Director or designee, the City Attorney or
designee and the Finance Director or designee are authorized to execute it and
forward it to CalTrans for execution.
4. The Public Works Director or designee alone are authorized to sign all
Program Supplemental Agreements and any amendments to those particular
agreements with CalTrans required to access state transportation funding for specific
projects without further City Council action.
caltransmasteragreem ent_resol.doc
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EBY CERTIFY that the foregoing Resolution was passed and adopted, by
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the Council of the City of Bakersfield at a regular meeting thereof held on
NOV 1 9 2008 by the following vote:
Y
NOES:
ABSTAIN:
ABSENT:
COUNCILMEMBER CARSON, BENHAM, WEIR, COUCH, HANSON, SULLIVAN, SCRIVNER
COUNCILMEMBER
COUNCILMEMBER CLB'Y~-Q--
COUNCILMEMBER
PAMELA A. McCARTHY, CM
CITY CLERK and Ex Officio C rk of the
Council of the City of Bakersfield
APPROVED N0V 1
HARVEY L. HALL
Mayor of the City of Bake field
APPROVED as to form
VIRGINIA GENNARO
City Attorney
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caltransm asteragreem ent_resol.doc
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