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HomeMy WebLinkAboutRES CC 1996 1178 1996 0207RESOLUTION NO. 96 - 1178 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MOORPARK, CALIFORNIA, APPROVING MASTER AGREEMENT NO. 07 -5436 AND PROGRAM SUPPLEMENT NO. M001 BETWEEN THE CITY OF MOORPARK AND THE STATE OF CALIFORNIA DEPARTMENT OF TRANSPORTATION PERTAINING TO PARTIAL FEDERAL FUNDING OF THE 1995 ASPHALT OVERLAY PROJECT [STPL -5436 (001)] WHEREAS, the City has applied for Federal funds under the Surface Transportation Program (STP), to partially fund the construction of the 1995 Asphalt Overlay Project; and, WHEREAS, the City has received the Authorization to Proceed with said project; and, WHEREAS, said Federal funds are administered by the State of California through the California Department of Transportation [ Caltrans]; and, WHEREAS, it is necessary for the City and Caltrans to enter into a Master Agreement setting forth certain requirements pertaining Federal -Aid Highway projects; and, WHEREAS, it is also necessary for the City and Caltrans to jointly approve a Program Supplement pertaining specifically to the above mentioned STP funding of the 1995 Asphalt Overlay Project. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF MOORPARK, CALIFORNIA, DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. That Master Agreement No. 07 -5436, pertaining to Highway Federal -Aid Projects, is hereby approved. SECTION 2. That Program Supplement No. M001 [Project No. STPL - 5436(001) / EA Number: 07- 927840] is also approved. SECTION 3. That the Mayor of the City of Moorpark is hereby authorized to execute said Master Agreement and Program Supplement on behalf of the City. PASSED AND ADOPTED this 7th day of February, 1996. Mayor, City W Moorpark, talifornia 00005s, MOORPARK 799 Moorpark Avenue Moorpark, California 93021 (805) 529 -6864 STATE OF CALIFORNIA ) COUNTY OF VENTURA ) ss. CITY OF MOORPARK ) 0 I, Lillian E. Hare, City Clerk of the City of Moorpark, California, do hereby certify under penalty of perjury that the foregoing Resolution No 96 -1178 was adopted by the City Council of the City of Moorpark at a meeting held on the 7th day of FEBRUARY , 1996 , and that the same was adopted by the following vote: AYES: COUNCILMEMBERS PEREZ, WOZNIAK AND MAYOR LAWRASON NOES: NONE ABSENT: COUNCILMEMBER HUNTER ABSTAIN: NONE WITNESS my hand and the official seal of said City this 8th day of FEBRUARY 01 1996. �� A�" �- illian E. Hare, City Clerk PAUL W. LAWRASON JR. JOHN E. WOZNIAK PATRICK HUNTER BERNARDO M. PEREZ Mayor Mayor Pro Tern Councilmember Councilmember