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HomeMy Public PortalAbout2004-219 (12-21-04)RESOLUTION NO. 2004. =~ =21.9 ~ . "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AUTHORIZING THE MAYOR OR THE MAYOR'S DESIGNEE TO EXECUTE ALL MASTER AGREEMENTS, PROGRAM SUPPLEMENTAL AGREEMENTS, FUND EXCHANGE AGREEMENTS, FUND TRANSFER AGREEMENTS AND ANY AMENDMENT THERETO WITH THE CALIFORNIA DEPARTMENT OF TRANSPORTATION". WHEREAS, the City of Lynwood is eligible to receive Federal and/or State funding for certain Transportation Projects, through the California Department of Transportation; 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 Lynwood wishes to delegate authorization to execute these agreements and any amendments thereto to the Mayor or the Mayor's designee. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lynwood as follows: Section 1: the Mayor or the Mayor's designee is authorized to execute all Master Agreements, Program Supplemental Agreements, Fund Exchange Agreements, Fund Transfer Agreements and any amendment thereto with the California Department of Transportation. Section2: This resolution shall take effect immediately upon its adoption. PASSED, APPROVED AND ADOPTED THIS 21St day of December, 2004. RAMON RC)DRIGUEZ, City of Lynwood ATTEST: ANDREA L. HOOPER, City Clerk City of Lynwood APPROVED AS TO FORM: C~~..~.. I~ ~- City Attorney City of Lynwood APPROVED AS TO CONTENT: J SEPH nterim-City anager n r, ~~~w YADOLLAH FARHADI, P.E. Director of Environmental Services/ City Engineer STATE OF CALIFORNIA ) Ss. COUNTY OF LOS ANGELES ) I, the undersigned, City Clerk of the City of Lynwood, do hereby certify that the foregoing resolution was passed and adopted by the City Council of the City of Lynwood at a regular meeting held on the 21 day of DECEMBER , 2004. AYES: COUNCILMEN BYRD, SANTILLAN, VASQUEZ AND RODRIGUEZ NOES: NONE ABSENT: .COUNCILMAN PEDROZA STATE OF CALIFORNIA COUNTY OF LOS ANGELES o~ - ~~~ City Clerk, City of Lynwood Ss. I, the undersigned, City Clerk of the City of Lynwood, and Clerk of the City Council of said City, do hereby certify that the above and foregoing is a full, true and correct copy of Resolution No. 9n~4.919 on file in my office and that said resolution was adopted on the date and by the vote therein stated. Dated this 21st day of December ,2004. ~~(-e.c, e~ -~--J I~I ~ li ' I ~ ~ ,:~. 1 ~~ City Clerk, City of Lynwood