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r10711City Council Meeting: 10 -23 -12 Santa Monica, California RESOLUTION NUMBER 10711 (CCS) (City Council Series) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AUTHORIZING THE CITY MANAGER TO ACT ON BEHALF OF THE CITY OF SANTA MONICA ON MATTERS ASSOCIATED WITH THE ADMINISTRATION AND IMPLEMENTATION OF THE VARIOUS STATE AND FEDERALLY FUNDED HIGHWAY PROGRAMS, NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES RESOLVE AS FOLLOWS: SECTION 1. The City Council of the City of Santa Monica does hereby authorize the City Manager to act on behalf of the City of Santa Monica on matters associated with the administration and implementation of the various federally funded highway programs of the Intermodal Surface Transportation Efficiency Act of 1991 and its successor legislation. In addition, the City Manager may act on behalf of the City of Santa Monica to execute all Master Agreements, Program Supplemental Agreements, Fund Exchange Agreements, Fund Transfer Agreements and any amendments thereto with the California Department of Transportation. SECTION 2. The City Clerk shall certify to the adoption of this Resolution, and thenceforth and thereafter the same shall be in full force and effect. APP VIED AS TO FORM: ON S MOU RIE E Adopted and approved this 23`d day of October, 2012. Ric rd Bloom, Mayor I, Sarah P. Gorman, City Clerk of the City of Santa Monica, do hereby certify that the foregoing Resolution No. 10711 (CCS) was duly adopted at a meeting of the Santa Monica City Council held on the 23`d day of October, 2012, by the following vote: AYES: Councilmembers: Holbrook, McKeown, O'Connor, O'Day, Shriver Mayor Pro Tern Davis, Mayor Bloom NOES: Councilmembers: None ABSENT: Councilmember: None ATTEST: Sarah P. Gorman, City Clerk