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HomeMy Public PortalAbout2000.019 (02-01-00)RESOLUTION NO. 2000.19 k A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD APPROVING THE IMPLEMENTATION OF CERTAIN .CAPITAL IMPROVEMENT PROJECT FUNDED BY STATE FUNDS; AUTHORIZING ITS FUNDS APPROPRIATION AND TRANSFER; AND AUTHORIZING THE MAYOR TO EXECUTE THE MASTER AGREEMENT AND PROGRAM SUPPLEMENT AGREEMENT FOR THIS CERTAIN PROJECT AND ALL OTHER FUTURE STATE-FUNDED PROJECTS WHEREAS, the Legislature of the State of California has enacted legislation by which certain State,funds are made available for use on local transportation facilities and the City has applied to the California Transportation Commission for the use of the State Transportation Improvement Program (STIP) funds; and WHEREAS, the State has approved $302,000 of STIP furids for the Ernestine Avenue and Elm Street Reconstruction Project; and WHEREAS, to receive the. reimbursement of said funds the City is required to execute the Master Agreement and the Program Supplement Agreement for this project. NOW., THEREFORE, BE IT RESOLVED by the City Council of the City of Lynwood as follows:.. Section 1. That City Council approves the implementation of the,Ernestine Avenue and Elm Street Reconstruction Project. Section 2. That the City Manager or his designee is authorized to make the following funds appropriation and transfer: FROM TO State Transportation Ernestine Avenue and Elm Street Improvement Funds (STIP) ~ Reconstruction Project $302,.000 $302,000 Section 3. That the Mayor is authorized to execute the Master Agreement with the State for the State Transportation Improvement Program (STIP). Section 4. That the Mayor is authorized to execute the Program Supplement Agreement for said STIP projects and all future state-funded projects. Section 5. This resolution shall take effect immediately upon its adoption. PASSED, APPROVED and ADOPTED this 1st day of February 2000. '` ~ ~ . LOUIS BYRD, Mayor City of Lynwood ATTEST:. ~~~ ~r ~ ANDREA L. HOOPER, City Clerk City of Lynwood Cou00004 APPROVED AS TO FORM: ..~it.(.Pi(_, C' y Attorney City of Lynwood STATE OF CALIFORNIA ) SS. COUNTY OF LOS ANGELES ) APPROVED AS TO CONTENT: RAL .DAMS, III City Manager JOSE H Y. W G, .E. Director of Public Works/City Engineer I, the undersigned, City Clerk of the City of Lynwood, do hereby certify that the above and foregoing resolution and duly adopted by the City Council of said City at a regular meeting thereof held in the City Hall of the City on the 1st day of February , 2000, and passed by the following vote: AYES: COUCNILMEN REA, REYES, RICHARDS, SANCHEZ, BYRD NOES: NONE ABSENT: NONE ~~~~ 1 / ~~~ City Clerk, City of Lynwood STATE OF CALIFORNIA ) SS. COUNTY OF LOS ANGELES ) 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. 2000.19 on file in my office and that said resolution was adopted on the date and by the vote therein stated. Dated this 1st day of February 2000. ~~. ~ , , City Clerk, City of Lynwood Cou00004