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Home My WebLink AboutRES CC 2009 2852 2009 1007RESOLUTION NO. 2009-2852 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MOORPARK, CALIFORNIA, APPROVING PROGRAM SUPPLEMENT NO. N011 TO ADMINISTERING AGENCY — STATE AGREEMENT FOR FEDERAL -AID PROJECTS NO. 07 -5436R PERTAINING TO FEDERAL FUNDING OF THE MOUNTAIN TRAIL STREET PAVEMENT REHABILITATION PROJECT [ESPL- 5436(015); E.A. NO. 07- 933276] WHEREAS, the City has applied for Federal funds under the American Recovery and Reinvestment Act (ARRA), to fund the construction of the Mountain Trail Street Pavement Rehabilitation Project; and, WHEREAS, the City has received from Caltrans 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, the City entered into Master Agreement No. 07 -5436R with Caltrans setting forth certain requirements pertaining to Federal -Aid Projects effective November 28, 2007; and, WHEREAS, it is necessary for the City and Caltrans to jointly execute a Program Supplement Agreement pertaining specifically to the above mentioned ARRA funding of the Mountain Trail Street Pavement Rehabilitation Project. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF MOORPARK DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. That Program Supplement No. N011 [Project No. ESPL- 5436(015); E.A. No. 07- 933276] is hereby approved. SECTION 2. That the City Manager 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 resolutions. PASSED AND ADOPTED this 7th day of October, 2009. ATTEST: J Deborah S. Traffenstedt, tXy Clerk Janice S. Parvin, Mayor Resolution 2009 -2852 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. 2009 -2852 was adopted by the City Council of the City of Moorpark at a regular meeting held on the 7th day of October, 2009, and that the same was adopted by the following vote: AYES: Councilmembers Mikos, Millhouse, Pollock, Van Dam, and Mayor Parvin NOES: None ABSENT: None ABSTAIN: None WITNESS my hand and the official seal of said City this 14th day of October, 2009. Deborah S. Traffenstedt, i Clerk (seal)