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HomeMy WebLinkAboutReso 2008-102 - Caltrans agreements . . RESOLUTION NO. 2008 - 102 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDDING REGARDING THE FOLLOWING AGREEMENT AND SUPPLEMENTS AND FUTURE PROGRAM SUPPLEMENTS WITH CALTRANS: (1) ADMINISTERING AGENCY-STATE MASTER AGREEMENT NO. 00074S FOR STATE-FUNDED PROJECTS (MASTER AGREEMENT) WHEREAS, on January 2, 2008, by Resolution No. 2008-06, the City Council authorized the City Manager or City Engineer to sign all program supplements and revisions to Master Agreement No. 02-5068R for Federally funded projects as they are developed, and entered into between the City of Redding as the Administering Agency and the State of California, acting by and through its Department of Transportation; and WHEREAS, a new Master Agreement No. 00074S has been issued for State-funded projects, and it is the desire of the City Council to authorize the Mayor, City Manager, Assistant City Manager, or City Engineer to sign the above Master Agreement and any revisions or program supplements to. NOW, THEREFORE, THE CITY COUNCIL DETERMINES, RESOLVES, AND ORDERS that the City Council authorize the Mayor, City Manager, Assistant City Manager, or City Engineer of the City of Redding to sign Master Agreement No. 00074S, all program supplements, future program supplements, and revisions to Master Agreement No. 00074S as they are developed, entered into between the City of Redding, as the Administering Agency, and the State of California, acting by and through its Department of Transportation. I HEREBY CERTIFY that the foregoing resolution was introduced, read, and adopted at a regular meeting of the City Council on the I st day of July, 2008, by the following vote: AYES: NOES: ABSENT: ABSTAIN: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Bosetti, Dickerson, Jones, Murray, and Stegall None None None ~~~~ Attest: ;-- ;... ..~'A..,_ ... Form Approved: "-/'- ". = orney ~ ~ '"""'. p CONNIE6"1'ROHMA '-: --~-:./~ ;~ ..... ...~...~~ ,,:~A',~ '- .,. ~,