HomeMy WebLinkAboutReso - CC - 012-2017RESOLUTION NO. 12-2017
ADOPTION OF A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURLINGAME
(CITY) AUTHORIZING THE CITY MANAGER AND HIS OR HER DESGINEE TO APPROVE
AND EXECUTE A MASTER AGREEMENT AND PROGRAM SUPPLEMENT AGREEMENTS
FOR FEDERAL -AID PROJECTS BETWEEN THE CITY OF BURLINGAME AND THE STATE
OF CALIFORNIA
WHEREAS, the City and the State of California (Caltrans) have entered into a number of
Master Agreements providing for federal aid assistance to the City in undertaking transportation
projects; and
WHEREAS, the State of California through Caltrans and the United States Government
require local agencies to execute a Master Agreement in order to be eligible to receive
transportation funds originating from the Federal government; and
WHEREAS, for each specific project, a Supplemental Local Agency -State Agreement
(Program Supplement) is required to specify the Federal and City funds involved in the project
and the specific terms and conditions to the funding; and
WHEREAS, Caltrans has updated the Master Agreement and is requiring the City
Council to adopt a resolution to continue to delegate the authority to the City Manager or his or
her designee to approve and execute the said agreements in order to efficiently administer
valuable transportation projects.
NOW, THEREFORE BE IT RESOLVED, DETERMINED, AND ORDERED BY THE
COUNCIL, AS FOLLOWS:
1. The City Manager or his or her designee is authorized to execute the updated Master
Agreements with Caltrans for federally funded projects.
2. The City Manager or his or her designee is authorized to execute the Program Supplements
to the Master Agreement by and on behalf of the City as approved to form by the City Attorney.
3. The Clerk is directed to attest to the signatures of the Manager.
I, Meaghan Hassel -Shearer, City Clerk of the City of Burlingame, do hereby certify that the
foregoing Resolution was introduced at a regular meeting of the City Council held on the 215'
day of February, 2017 and was adopted thereafter by the following vote:
AYES: COUNCILMEMBERS: BEACH, BROWNRIGG, COLSON, KEIGHRAN, ORTIZ
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
han Hassel -Shearer, City Clerk