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HomeMy WebLinkAboutRES-12-6799 (LA COUNTY METROPOLITAN TRANSPORTATION AUTHORITY)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- 28 29 RESOLUTION NO.12 -6799 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING THE CITY TO EXECUTE A FUNDING AGREEMENT WITH THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY AND DESIGNATING A REPRESENTATIVE TO SIGN THE FUNDING AGREEMENT AND ANY AMENDMENTS THERETO FOR F45—PACIFIC COAST HIGHWAY (SR-1/PCH) IMPROVEMENTS BETWEEN ANITA STREET AND ARTESIA BOULEVARD PROJECT Whereas, the City of Hermosa Beach is authorized to enter into a funding agreement Los Angeles County Metropolitan Transportation Authority. NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA 1, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. The City of Hermosa Beach authorizes Interim City Manager John Jalili, or designee, to sign the funding agreement and any amendments thereto. SECTION 2. The City of Hermosa Beach agrees and further does authorize the rementioned representative or his designee to certify that the City of Hermosa Beach has and l comply with all applicable federal and state statutory and regulatory requirements related to financial assistance funds received. SECTION 3. The City Clerk shall certify to the passage and adoption of this Resolution; enter it into the book of original Resolutions; and shall make a minute of the passage and ion thereof in the records of the proceeding of the City Council. PASSED, APPROVED and ADOPTED this 8th day of May, 2012. PRESIDENT and MAYOR of the City of Hermosa Beach, California QPROVED AS O FORM: ity Attorney 12-6799 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.12-6799 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 May 8, 2012. The vote was as follows AYES: Bobko, DiVirgilio, Fishman, Tucker, Mayor Duclos NOES: None ABSTAIN: None ABSENT: None Dated: May 22, 2012 Elaine Doerfling, City Cle