R11521ATTACHMENT E
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City Council Meeting: April 11, 2023 Santa Monica, California
RESOLUTION NO. 11521 (CCS)
(City Council Series)
A RESOLUTION OF THE CITY OF SANTA MONICA AUTHORIZING EXECUTION OF
ADMINISTERING AGENCY-STATE MASTER AGREEMENTS FOR STATE AND
FEDERAL-AID FUNDED PROJECTS
WHEREAS, the City of Santa Monica (City) 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 must be executed with the
California Department of Transportation before such funds can be claimed; and
WHEREAS, the City wishes to delegate the authority to execute these
agreements and any amendments thereto to the City Manager.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA
DOES RESOLVE AS FOLLOWS:
SECTION 1. the City designates the City Manager as the person authorized to
execute all Master Agreements, Program Supplemental Agreements, Fund Exchange
Agreements and/or Fund Transfer Agreements, and any amendments thereto with the
California Department of Transportation.
DocuSign Envelope ID: 601137A7-2922-467E-8DEC-C2D60296B510
ATTACHMENT E
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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.
APPROVED AS TO FORM:
_______________________
DOUGLAS SLOAN
City Attorney
DocuSign Envelope ID: 601137A7-2922-467E-8DEC-C2D60296B510
Adopted and approved this 11th day of April 2023.
__________________________
Gleam Davis, Mayor
I, Maria Dacanay, Acting City Clerk of the City of Santa Monica, do hereby
certify that Resolution No. 11521 (CCS) was duly adopted at a meeting of the Santa
Monica City Council held on the 11th day of April 2023, by the following vote:
AYES: Councilmembers Brock, de la Torre, Torosis, Zwick
Mayor Pro Tem Negrete, Mayor Davis
NOES: None
ABSENT: Councilmember Parra
ATTEST:
_____________________________________
Maria Dacanay, Acting City Clerk
DocuSign Envelope ID: 601137A7-2922-467E-8DEC-C2D60296B510