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HomeMy Public PortalAbout2009.165 (09-01-09)RESOLUTION NO. 2009.165 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD, AUTHORIZING THE MAYOR TO EXECUTE THE ADMINISTERING AGENCY- FEDERAL MASTER AGREEMENT NO. 07-5250R AND AUTHORIZING THE MAYOR TO EXECUTE THE SUPPLEMENTAL AGREEMENTS WHEREAS, ,changes to the state's Disadvantaged Business Enterprise Program and allocations of American Reinvestment and Recovery Act funds require execution of a revised Administering Agency-Federal Master Agreement; and WHEREAS;- the revised Administering Agency-Federal Master Agreement is also required in order to continue to receive the City's annual Surface Transportation Fund allocation; and WHEREAS, a Supplemental Agreement for each individual project must also be executed between the City and Caltrans. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LYNWOOD DOES HEREBY FIND, PROCLAIM, ORDER, AND RESOLVE AS FOLLOWS: Section 1. That the Mayor is authorized to execute the Administering Agency- Federal Master Agreement No. 07-5250R. Section 2. That the Mayor is authorized to execute the Supplemental Agreements for the following projects: Imperial Highway (Atlantic Avenue to I-710) ARRA Funded Atlantic Avenue (Fernwood Avenue to McMillan Avenue) ARRA Funded Otis Avenue (Imperial Highway to Abbott Road) ARRA Funded Martin Luther King Boulevard (Atlantic Avenue to I-710) ARRA Funded Abbott Road (Martin Luther King Boulevard to Atlantic Avenue) STPL Funded Section 3. This resolution shall take effect immediately upon its adoption. Section 4. The City Clerk shall certify as to the adoption of this Resolution. PASSED, APPROVED and ADOPTED this 15t day of September, 2009. ~l~~SuJ ~-t~~Pr~~ Maria T. Santillan Mayor ATTEST: f--, Maria Quinonez City Clerk APPROVED AS TO FORM Fred Galante City Attorney f~Oger aley City Manager APPROVED AS TO CONTENT: ~ ~~ ~~ G. Daniel Ojeda, P.E.c Director of Public Works /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 15` day of September, 2009. AYES: COUNCIL MEMBERS FLORES, MORTON, RODRIGUEZ, CASTRO, AND SANTILLAN NOES: NONE ABSENT: NONE ABSTAIN: NONE \ i ~ Maria Quinonez, City Clerk / J ~ STATE OF CALIFORNIA ) SS. COUNTY OF LOS ANGELES ) I, the undersigned City Clerk of the City of Lynwood, and the Clerk of the City Council of said City, do hereby certify that the above foregoing is a full, true and correct copy of Resolution No. 2009.165 on file in my office and that said Resolution was adopted on the date and by the vote therein stated. Dated this 15` day of September, 2009. Maria Quinonez, City Clerk