HomeMy WebLinkAboutRES CC 2012 3095 2012 0321 RESOLUTION NO. 2012-3095
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
MOORPARK, CALIFORNIA, APPROVING PROGRAM
SUPPLEMENT NO. N012 TO ADMINISTERING AGENCY —
STATE AGREEMENT FOR FEDERAL-AID PROJECTS NO.
07-5436R PERTAINING TO FEDERAL FUNDING OF THE
DRIVEWAY CONNECTING METROLINK SOUTH
PARKING LOT TO FIRST STREET PROJECT [CML-
5436(016); E.A. NO. 07-933947]
WHEREAS, the City has applied for Congestion Mitigation and Air Quality
(CMAQ) Federal funds, to fund the right-of-way acquisition and related activities of the
Driveway Connecting Metrolink South Parking Lot to First Street 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 CMAQ funding of
the Driveway Connecting Metrolink South Parking Lot to First Street Project.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF MOORPARK
DOES HEREBY RESOLVE AS FOLLOWS:
SECTION 1 . That Program Supplement No. N012 [Project No. CML-
5436(016); E.A. No. 07-933947] 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.
Resolution No. 2012-3095
Page 2
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 21st day of March, 2012.
:nice S. Parvin, Mayor
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Maureen Benson, City Clerk ;tiPr
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Resolution No. 2012-3095
Page 3
STATE OF CALIFORNIA )
COUNTY OF VENTURA ) ss.
CITY OF MOORPARK )
I, Maureen Benson, City Clerk of the City of Moorpark, California, do hereby
certify under penalty of perjury that the foregoing Resolution No. 2012-3095 was
adopted by the City Council of the City of Moorpark at a regular meeting held on the
21st day of March, 2012, 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 21st day of March, 2012.
Maureen Benson, City Clerk
(seal)
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