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HomeMy WebLinkAboutR-10677 Authorizing the Director of Public Works to Execute Cooperative Work Agreements with the State of CA DOT for Federal Aid projectsRESOLUTION NO. 10677 (2015 Series) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN LUIS OBISPO, CALIFORNIA, AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO EXECUTE COOPERATIVE WORK AGREEMENTS WITH THE STATE OF CALIFORNIA DEPARTMENT OF TRANSPORTATION WHEREAS, the Federal Highway Administration (FHWA) makes funds available for City roads and bridge construction projects and said funds are administered by the State of California Department of Transportation ( Caltrans); and WHEREAS, the City has entered into a master agreement with Caltrans entitled "A Resolution of the Council of the City of San Luis Obispo Authorizing Execution of Agreements with the State of California Department of Transportation to receive Federal Aid Grant Funds, Resolution No. 9907 (2007 Series)" as a prerequisite to receiving FHWA funds; and WHEREAS, the City has entered into program supplements to the master agreement; and WHEREAS, each program supplement stipulated that funding authorized for each project is available for disbursement for limited periods of times after which the funds will lapse, unless a Cooperative Work Agreement extending these periods is approved by the California Department of Finance; and WHEREAS, Caltrans requires that the City Council either sign each Cooperative Work Agreement, or delegate the authority to sign Cooperative Work Agreements. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo that the Director of Public Works is hereby authorized to sign all Cooperative Work Agreements which extend Federal funding of City road and/or bridge projects. Upon motion of Council Member Ashbaugh, seconded by Vice Mayor Carpenter, and on the following roll call vote: AYES: Council Members Ashbaugh, Christianson, and Rivoire, Vice Mayor Carpenter and Mayor Marx NOES: None ABSENT: None R 10677 Resolution No. 10677 (2015 Series) The foregoing resolution was adopted this 1 st day of December 2015. f Mayor .fan arx ATTEST: APPROVED AS TO FORM: iri Stine Dietrick Attorney Page 2 IN WI'T'NESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of San Luis Obispo, California, this I day of Da [ e+,,17LJ D t