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HomeMy WebLinkAbout2012 035 CC RESO EXHIBIT A RESOLUTION NO. 2012-035 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, AUTHORIZING THE CHIEF EXECUTIVE OFFICER TO ADMINISTER THE EXISTING MASTER AGREEMENT AND TO EXECUTE PROGRAM SUPPLEMENTS FOR FEDERALLY AND/OR STATE FUNDED PROJECTS WHEREAS, the City of Baldwin Park is eligible to receive Federal and/or State funding for Transportation Projects; and WHEREAS, the Federal and/or State Agencies revised the programming and funding process for Transportation Projects, which are incorporated into new Master Agreements; and WHEREAS, Master Agreements, Program Supplement Agreements, Fund Exchange Agreements and/or Fund Transfer Agreements need to be executed with Federal and State Agencies including the California Department of Transportation before such funds could be claimed; and WHEREAS, the City of Baldwin Park wishes to delegate authorization to execute these agreements and any amendments thereto to the Chief Executive Officer or his designee. NOW THEREFORE, IT IS HEREBY RESOLVED AS FOLLOWS: SECTION 1. That the above recitals are all true and correct. SECTION 2. That the City of Baldwin Park agrees to comply with all conditions and requirements set forth in the Master Agreement and applicable statutes, regulations, and guidelines for all Federally and/or State funded Transportation Projects. SECTION 3. That the Mayor and City Council approved Master Agreement which is effective June 1, 2009 to June 30, 2019, and all Program Supplements and any Amendments thereto, for Federally and/or State Funded Projects. SECTION 4. That the Chief Executive Officer or his designee be authorized to execute the Program Supplements and any Amendments thereto for federally and/or State Funded Projects. SECTION 5. The City Clerk shall certify to the adoption of this Resolution. PASSED, APPROVED, AND ADOPTED this 19th day of September 2012. M° I • T"O MA • - ATTEST: STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS: CITY OF BALDWIN PARK I, Alejandra Avila, City Clerk of the City of Baldwin Park do hereby certify that the foregoing Resolution No. 2012-035 was duly adopted by the City Council of the City of Baldwin Park at a regular meeting thereof held on September 19, 2012 and that the same was adopted by the following vote to wit: Marlen Garcia, Monica Garcia, Mayor Manuel Lozano AYES: COUNCIL MEMBERS: Ricardo Pacheco, Mayor Pro Tem Susan Rubio NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAIN: COUNCIL MEMBERS: 124 ALEJA VILA, CITY CLERK