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HomeMy WebLinkAboutReso 2009-035RESOLUTION N0.2009-035 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING ADMINISTERING AGENCY - STATE MASTER AGREEMENT FOR FEDERAL AID PROJECTS, NO. 11-5203R BETWEEN THE CITY OF CHULA VISTA AND THE STATE OF CALIFORNIA; AND AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO EXECUTE THE AGREEMENT, THE PROGRAM SUPPLEMENT AND ALL FUTURE PROGRAM SUPPLEMENTS TO SAID AGREEMENT WHEREAS, prior to the receipt of Federal funds for any local Federal Aid projects, the City and the State are required to enter into a master agreement relative to prosecution of said projects and maintenance of the completed facilities; and WHEREAS the previous master agreement was approved in 1997 and the updated master agreement sets forth the conditions for Federal Aid project improvements, right-of--way, fiscal provisions, miscellaneous provisions and maintenance; and WHEREAS, this agreement is similaz to the previously approved agreement which was modified to reflect the local assistance procedures; and WHEREAS, the State has requested that all agencies sign the updated master agreement. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby approve administering Agency-State master agreement for Federal Aid Project, No. I I-5203R between the City of Chula Vista and the State of California. BE IT FURTHER RESOLVED that the Director of Public Works of the City of Chula Vista is hereby authorized and directed to execute said agreement on behalf of the City of Chula Vista. BE IT FURTHER RESOLVED that the Director of Public Works of the City of Chula Vista is hereby authorized and directed to execute said Program Supplement and all future Program Supplements on behalf of the City of Chula Vista. Presented by ''mil/ L Rich d A. Ho s Public Works Director Approved as to form by <~'~_ _ ~~ Bart . Miesfeld! ty Attorney Resolution No. 2009-035 Page 2 PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 17th day of February 2009 by the following vote: AYES: Councilmembers: Bensoussan, Castaneda, McCann, Ramirez, and Cox NAYS: Councilmembers: None ABSENT: Councilmembers: None Cheryl Cox, fayor ATTEST: ~~ Donna R. Noms, CMC, City Clerk STATE OF CALIFORNIA COUNTY OF SAN DIEGO CITY OF CHULA VISTA I, Donna R. Noms, City Clerk of Chula Vista, California, do hereby certify that the foregoing Resolution No. 2009-035 was duly passed, approved, and adopted by the City Council at a regulaz meeting of the Chula Vista City Council held on the 17th day of February 2009. Executed this 17th day of February 2009. /~/W N/w n J~ /~/p~h, , Donna R. Norris CMCPCiry Clerk b~-