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RESOLUTION NO. 2017-221
RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN
BERNARDINO, CALIFORNIA, AUTHORIZING THE CITY MANAGER OR
DESIGNEE TO EXECUTE ALL PROGRAM SUPPLEMENT AGREEMENTS TO
THE MASTER AGREEMENT ADMINISTERING AGENCY - STATE AGREEMENT
FOR STATE FUNDED PROJECTS - AGREEMENT NO. 000515 BETWEEN THE
CITY OF SAN BERNARDINO AND THE STATE OF CALIFORNIA
WHEREAS, on August 6. 2007, the Mayor and City Council adopted Resolution No.
2007-315 approving the Master Agreement Administering Agency - State Agreement for State
Funded Projects - Agreement No. 00051S between the City of San Bernardino and the State of
California; and
WHEREAS, said Master Agreement is an umbrella Agreement that addresses general
requirement, but does not address specific projects; and
WHEREAS, when state funded highway grants are obligated a Program Supplement
Agreement (PSA) is created which specifically addresses the grant funded project; and
WHEREAS, the PSA must be executed by the State and the City prior to the City
receiving reimbursement; and
WHEREAS, in the interest of efficiency, the Mayor and City Council proposes to
authorize the City Manager or designee to administratively execute all Program Supplement
Agreements to said Master Agreement.
NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY
COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS:
SECTION 1: That the City Manager or designee is delegated the authority to execute
all Program Supplement Agreements to the Master Agreement Administering Agency --State
Agreement No. 00051S for State -Aid Projects.
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RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN
BERNARDINO, CALIFORNIA, AUTHORIZING THE CITY MANAGER OR
DESIGNEE TO EXECUTE ALL PROGRAM SUPPLEMENT AGREEMENTS TO
THE MASTER AGREEMENT ADMINISTERING AGENCY - STATE AGREEMENT
FOR STATE FUNDED PROJECTS - AGREEMENT NO. 00051S BETWEEN THE
CITY OF SAN BERNARDINO AND THE STATE OF CALIFORNIA
I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor
and City Council of the City of San Bernardino at a Joint Regular Meeting thereof, held on the
15th day of November 2017, by the following vote, to wit:
Council Members: AYES
MARQUEZ X
BARRIOS X
VALDIVIA X
SHORETT X(M)
NICKEL X
RICHARD X
MULVIHILL X(S)
NAYS ABSTAIN ABSENT
GeorgeaA Hanna, ftV, City Clerk
The foregoing Resolution is hereby approved this 15t' day of November 2017.
R. Carey Da=ardino
ayor
City of San
Approved as to form:
Gary D. Saenz, City Attorney
B
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