HomeMy WebLinkAboutReso - CC - 040-2000RESOLUTION NO. 40-2000
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURLINGAME
ACCEPTING NEW MASTER AGREEMENT FOR FEDERAL -AID PROJECTS
BETWEEN THE CITY OF BURLINGAME AND THE STATE OF CALIFORNIA
(CALTRANS), AUTHORIZING THE CITY MANAGER TO EXECUTE THE
AGREEMENT ON BEHALF OF THE CITY, AND
AUTHORIZING THE CITY MANAGER TO APPROVE AND EXECUTE PROGRAM
SUPPLEMENTS TO THE MASTER LOCAL AGENCY -STATE AGREEMENT FOR
FEDERAL -AID PROJECTS
RESOLVED, by the City Council of the City of Burlingame:
WHEREAS, in Resolution No. 72-78, this City Council approved execution of the Local
Agency -State Agreement for Federal -Aid Projects; and
WHEREAS, on November 6, 1978, the City and the State of California entered into
Agreement No. 04-5171 (Master Agreement) 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
now require local agencies to execute a new Master Agreement in order to be eligible to receive
transportation funds originating with the Federal government; and
WHEREAS, the Master Agreement contained in Exhibit A is acceptable to the City with
the understanding the 1978 Master Agreement and the Supplements approved pursuant to that
Master Agreement shall continue to apply to funding already approved pursuant to those
agreements; 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, under Resolution No. 4-2000, the City Council delegated the authority to
approve and execute Program Supplements; and
WHEREAS, Paragraph I(5) of the new Master Agreement provides that the authority to
approve and execute Program Supplements may be delegated by the City Council; and
WHEREAS, it is appropriate to continue to delegate that authority to the City Manager in
order to efficiently administer these valuable projects,
NOW, THEREFORE, IT IS RESOLVED AND ORDERED:
1. The City Manager is authorized and directed to execute the new Master Agreement No.
04-5171 attached hereto as Exhibit A by and on behalf of the City.
2. The City Manager is authorized and directed to execute Program Supplements to the
Master Agreement by and on behalf of the City as approved as to form by the City Attorney.
3. The Clerk is directed to attest to the signatures of the Manager.
MAYO
I, ANN T. MUSSO, 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 3rd day of
Ap r i 1 .2000, and was adopted thereafter by the following vote:
AYES: COUNCILMEMBERS: COFFEY, GALLIGAN, JANNEY, SPINELLI, O'MAHONY
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE �'% �_
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CITY CLERK
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