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HomeMy WebLinkAboutReso 2009-036RESOLUTION NO.2009-036 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING ADMINISTERING AGENCY - STATE MASTER AGREEMENT FOR STATE AID PROJECTS, NO. 002235 BETWEEN THE CITY OF CHULA VISTA AND THE STATE OF CALIFORNIA; AND AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO EXECUTE THE AGREEMENT WHEREAS, prior to the receipt of State funds for any local State Aid projects, the City and the State aze 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 2003 and the updated master agreement sets forth the conditions for State Aid project improvements, right of way, fiscal provisions, miscellaneous provisions and maintenance; and WHEREAS, this agreement is similar 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 State Aid Project, No. 00223S between the City of Chula Vista and the State of California. BE IT FURTHER RESOLVED that the Director of Public Works of City of Chula Vista is hereby authorized and directed to execute said agreement on behalf of the City of Chula Vista. Presented by Approved as to form by -~ /,~ Rich A. pkins C. Miesfeld~ Public Works Director City Attorney/ Resolution No. 2009-036 Page 2 PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, Califomia, 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. ay ATTEST: Donna R. Noms, C ,City Clerk STATE OF CALIFORNIA COUNTY OF SAN DIEGO CITY OF CHULA VISTA I, Donna R. Norris, City Clerk of Chula Vista, California, do hereby certify that the foregoing Resolution No. 2009-036 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. 0 Donna R. Norris, CM ,City Clerk