HomeMy WebLinkAbout2010-023
-
1
2 RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE
3 CITY MANAGER OR HIS DESIGNEE TO EXECUTE ALL PROGRAM
SUPPLEMENTS TO THE MASTER AGREEMENT FOR FEDERAL-AID PROJECTS
4 NO. 97-114 AND REPEALING RESOLUTION NO. 2001-331.
5
RESOLUTION NO. 2010-23
BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY
6 OF SAN BERNARDINO AS FOLLOWS:
7
8
9
WHEREAS, the Congress of the United States in 2005 enacted the Safe, Accountable,
Flexible, Efficient Transportation Equity Act: A Legacy for Users (SAFETEA-LU) to fund
programs which include, but are not limited to, the Surface Transportation Program (STP), the
10
Congestion Mitigation and Air Quality Improvement Program (CMAQ), the Transportation
11
12
(HBRR), and various other federal funded sources which originate with the Federal Highway
13
Enhancement Activities Program (TEA), the Bridge Replacement and Rehabilitation Program
14 Administration (FHW A) and are channeled to local Agencies through the California Department
15 of Transportation (Caltrans),
16
17
18
19
20
21
WHEREAS, the Mayor and Council approves each project and allocated funding with
the Capital Improvement Program budget each year,
WHEREAS, to receive the reimbursement of federal allocated funds the City is required
to execute the Administering Agency-State Agreement No, 97-114 and the Program Supplement
Agreement for each specific project and phase thereof; and
22 WHEREAS, On November 7, 2001, the Mayor and Common Council approved
23 Resolution No, 2001-331 authorizing the City Administrator or his designee to execute all
24 Program Supplements to the Master Agreement for Federal-Aid Projects No, 97-114; and
25
WHEREAS, Caltrans is requiring that the approval of the City Manager to execute said
26
27
28
rogram Supplements be updated.
I
2010-23
1 RESOLUTION ... AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO
EXECUTE ALL PROGRAM SUPPLEMENTS TO THE MASTER AGREEMENT FOR
2 FEDERAL-AID PROJECTS NO. 97-114 AND REPEALING RESOLUTION NO. 2001-331.
3 NOW THEREFORE, BE IT RESOLVED that:
4 SECTION 1. The City Manager or his/her designee is delegated the authority to execute all
5 Program Supplements to the Master Agreement Administering Agency--State Agreement for
6 Federal-Aid Projects, and this resolution shall take effect immediately upon its adoption; and,
SECTION 2. Resolution No, 2001-331 is hereby repealed,
7
8 1//
9 1//
10 1//
II 1//
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
SDE/edlResolutions(lnsuranceOverloadStaffing.Reso] 2
2010-23
1
RESOLUTION ... AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE
TO EXECUTE ALL PROGRAM SUPPLEMENTS TO THE MASTER AGREEMENT
2 FOR FEDERAL-AID PROJECTS NO. 97-114 AND REPEALING RESOLUTION NO.
3 2001-331.
4
5
6
I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor and
joint
Common Council of the City of San Bernardino at a regular
meeting thereof, held on the
1st day of February
,2010, by the following vote, to wit:
7
Council Members:
AYES
NAYS
ABSTAIN ABSENT
8
ESTRADA
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
x
BAXTER
x
BRINKER
x
SHORETT
x
KELLY
..-lL
JOHNSON
x
MC CAMMACK
x
QGA-~. h. ~vJL
City 'clerk
The foregoing resolution is hereby approved this d</ut:. day of _ February
2010,
~
Approved as to form:
24 JAMES F, PENMAN,
25 City A omey
/}/~
26 By:
27
28
3