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HomeMy WebLinkAboutRES CC 2005 2286 2005 0119RESOLUTION NO. 2005 -2286 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MOORPARK, CALIFORNIA, APPROVING A SUPPLEMENTAL AGREEMENT BETWEEN THE CITY OF MOORPARK AND THE STATE OF CALIFORNIA DEPARTMENT OF TRANSPORTATION PERTAINING TO THE LOS ANGELES AVENUE WIDENING PROJECT AT BELTRAMO RANCH ROAD AND MAUREEN LANE [CML- 5436(012); EA NO. 07- 4Y9828] WHEREAS, the City has applied for and has received approval of Federal Congestion Mitigation Air Quality (CMAQ) funds for the partial funding of the Los Angeles Avenue Widening Project at Beltramo Ranch Road and Maureen Lane; and WHEREAS, it is necessary and appropriate to document the receipt of said grant funding through the execution of a Supplemental Agreement to the City / State Agreement pertaining to Federal -Aid Projects. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF MOORPARK DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. That Program Supplement No. M009 to Agreement No. 07 -5436 is hereby approved. SECTION 2. That the Mayor of the City of Moorpark is hereby authorized to execute said Program Supplement on behalf of the City. SECTION 3. The City Clerk shall certify to the adoption of this resolution and shall cause a certified resolution to be filed in the book of original reso ions. /1) % PASSED AND ADOPTED this 19Xh day of Jank,�efry, /2q0 ck HUnTler, Mayor ATTEST: Deborah S. Traffensted , City Clerk Resolution No. 2005 -2286 Page 2 STATE OF CALIFORNIA ) COUNTY OF VENTURA ) ss. CITY OF MOORPARK ) I, Deborah S. Traffenstedt, City Clerk of the City of Moorpark, California, do hereby certify under penalty of perjury that the foregoing Resolution No. 2005 -2286 adopted by the City Council of the City of Moorpark at a regular meeting held on the 19th day of January, 2005, and that the same was adopted by the following vote: AYES: Councilmembers Harper, Mikos, Millhouse, Parvin and Mayor Hunter NOES: None ABSENT: None ABSTAIN: None WITNESS my hand and the official seal of said City this 19th day of January, 2005. Deborah S. Traffenstedt, ity Clerk (seal)