HomeMy WebLinkAboutRES 18-7118 ( FEDERAL STATE FUNDING SSARP ID - P2020 AND SSARP-5155(012)2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
?R
RESOLUTION NO. 18-7118
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA
BEACH, CALIFORNIA, AUTHORIZING THE PUBLIC WORKS
DIRECTOR TO EXECUTE MASTER AGREEMENTS, PROGRAM
SUPPLEMENTAL AGREEMENTS, FUND EXCHANGE AGREEMENTS
AND/OR FUND TRANSFER AGREEMENTS FOR SSARP ID - P2020 AND
PROJECT NUMBER — SSARPL-5155(012)
THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA,
DOES HEREBY RESOLVE AND ORDER AS FOLLOWS:
WHEREAS, the City of Hermosa Beach is eligible to receive Federal and/or State funding
for SSARP ID — P2020 and Project No. SSARP-5155(012); and
WHEREAS, master agreements, program supplemental agreements, fund exchange
agreements and/or fund transfer agreements need to be executed with the California Department of
Transportation before such funds could be claimed; and
WHEREAS, the City of Hermosa Beach would like to delegate authorization to execute
these agreements and any amendments thereto that the Public Works Director be authorized to
execute all master agreements, program supplemental agreements, fund exchange agreements, fund -
transfer agreements and/or any amendments thereto with the California Department of
Transportation for SSARP ID — P2020 and Project No. SSARP-5155(012); and
NOW, THEREFORE, BE IT RESOLVED THAT THE CITY COUNCIL OF THE
CITY OF HERMOSA BEACH, CALIFORNIA, HEREBY:
1. Authorizes the Public Works Director to execute all master agreements, program
supplemental agreements, fund exchange agreements, fund transfer agreements and/or any
amendments for SSARP ID — P2020 and Project No. SSARP-5155(012).
The City Clerk shall certify to the passage and adoption of this Resolution, shall enter the
same in the book of original resolutions of said city; and shall make minutes of the passage and
Page 1 of 2
18-7118
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
?R
adoption thereof in the records of the proceedings of the City Council at which the same is passed
and adopted.
PASSED, APPROVED and ADOPTED this 27th day of February, 2018.
PRESIDENT of
ATTEST:
City Clerk l
and MAYOR of the City of Hermosa Beach, California
Page 2 of 2
APPROVED
Attorney
TO FORM:
18-7118
STATE OF CALIFORNIA
COUNTY OF LOS ANGELES
CITY OF HERMOSA BEACH
I, Elaine Doerfling, City Clerk of the City of Hermosa Beach, California, do
hereby certify that the foregoing Resolution No. 18-7118 was duly and regularly passed,
approved and adopted by the City Council of the City of Hermosa Beach at a Regular
Meeting of said Council at the regular place thereof on February 13, 2018.
The vote was as follows:
AYES:
Armato, Campbell, Fangary, Massey, Mayor Duclos
NOES:
None
ABSENT:
None
ABSTAIN:
None
Dated: February 14, 2018
-A-
Elaine Doerfling, City Clerk