HomeMy WebLinkAboutReso 2021-212 RESOLUTION NO. 2021-212
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA APPROVING THE MASTER AGREEMENT
ADMINISTERING AGENCY–STATE AGREEMENT FOR
STATE-FUNDED PROJECTS, AGREEMENT NO. 11-5203S21
BETWEEN THE CITY OF CHULA VISTA AND THE STATE
OF CALIFORNIA
WHEREAS, prior to the receipt of State funds for any local State-Funded projects, the
City and the State are required to enter into a master agreement relative to receipt of funding,
prosecution of said projects, and maintenance of the completed facilities; and
WHEREAS, the previous master agreement was approved in 2009 and the updated
master agreement sets forth the conditions of State-Funded project improvements, right-of-way,
fiscal provisions, maintenance, and other miscellaneous provisions; and
WHEREAS, the master agreement is substantially similar to the previously approved
agreement and was modified to reflect updated local assistance procedures; and
WHEREAS, the State has requested that all local agencies sign the updated master
agreement and City staff recommends approval of the agreement to allow for the receipt of
future State funding for local projects.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chula Vista
that it:
1. Approves the Master Agreement Administering Agency-State Agreement for State-
Funded Projects, Project No. 11-5203S21, between the City of Chula Vista and the State
of California, in the form presented, with such minor modifications as required or
approved by the City Attorney, authorizes and directs the Director of Public Works or
City Engineer, or their respective designees, to execute said agreement, and directs that a
copy of the executed agreement be kept on file in the Office of the City Clerk.
2. Authorizes the Director of Public Works or City Engineer, or their respective designees,
to execute all future Program Supplements to said agreement, and other documentation in
support thereof or related thereto, on behalf of the City of Chula Vista.
[SIGNATURES ON THE FOLLOWING PAGE]
DocuSign Envelope ID: 05721B83-19DE-496B-97CC-198E1D633FCF
Resolution No. 2021-212
Page No. 2
Presented by Approved as to form by
William S. Valle, P.E. Glen R. Googins
Director of Engineering & Capital Projects City Attorney
PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista,
California, this 16th day of November 2021 by the following vote:
AYES: Councilmembers: Cardenas, Galvez, McCann, and Padilla
NAYS: Councilmembers: None
ABSENT: Councilmembers: Casillas Salas
Mary Casillas Salas, Mayor
ATTEST:
Kerry K. Bigelow, MMC, City Clerk
STATE OF CALIFORNIA )
COUNTY OF SAN DIEGO )
CITY OF CHULA VISTA )
I, Kerry K. Bigelow, City Clerk of Chula Vista, California, do hereby certify that the foregoing
Resolution No. 2021-212 was duly passed, approved, and adopted by the City Council at a
regular meeting of the Chula Vista City Council held on the 16th day of November 2021.
Executed this 16th day of November 2021.
Kerry K. Bigelow, MMC, City Clerk
DocuSign Envelope ID: 05721B83-19DE-496B-97CC-198E1D633FCF