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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 �'% �_ ant4L V W l.N+�I4.d CITY CLERK 2