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HomeMy WebLinkAboutRES CC 2007 2642 2007 1003RESOLUTION NO. 2007 -2642 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MOORPARK, CALIFORNIA, APPROVING MASTER AGREEMENT NO. 07 -5436R AND PROGRAM SUPPLEMENT NO. N010 BETWEEN THE CITY OF MOORPARK AND THE STATE OF CALIFORNIA DEPARTMENT OF TRANSPORTATION PERTAINING TO PARTIAL FEDERAL FUNDING OF THE TIERRA REJADA ROAD AND SECOND STREET PAVEMENT REHABILITATION PROJECT [STPL -5436 (013); E.A. NO. 07- 4565081 WHEREAS, the City has applied for Federal funds under the Surface Transportation Program (STP), to partially fund the construction of the Tierra Rejada Road and Second Street Pavement Rehabilitation 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 necessary for the City and Caltrans to jointly approve a Program Supplement Agreement pertaining specifically to the above mentioned STP funding of the Tierra Rejada Road and Second Street Pavement Rehabilitation Project. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF MOORPARK, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. That Master Agreement No. 07 -5436R pertaining to Highway Federal — Aid Projects, is hereby approved. SECTION 2. That Program Supplement No. N010 [Project No. STPL- 5436(013); E.A. Number: 07- 456508] is hereby approved. Resolution No. 2007 -2642 Page 2 SECTION I That the City Manager o authorized to execute said Master Agreeme and the City. PASSED AND ADOPTED this ATTEST: Maureen Benson, Assistant City Clerk day of October, City of Moorpark is hereby tam Supplement on half of Huler, Mayor Resolution No. 2007 -2642 Page 3 STATE OF CALIFORNIA ) COUNTY OF VENTURA ) ss. CITY OF MOORPARK ) I, Maureen Benson, Assistant City Clerk of the City of Moorpark, California, do hereby certify under penalty of perjury that the foregoing Resolution No. 2007 -2642 was adopted by the City Council of the City of Moorpark at a regular meeting held on the 3rd day of October, 2007, and that the same was adopted by the following vote: AYES: Councilmembers Mikos, Millhouse, Parvin, Van Dam, and Mayor Hunter NOES: None ABSENT: None ABSTAIN: None 2007. WITNESS my hand and the official seal of said City this 12th day of October, Maureen Benson, Assistant City Clerk (seal)