R-9537
f: atty\m uni\laws \mtt\caltrans3
City Council Meeting: June 27, 2000
Santa Monica, California
RESOLUTION NUMBER9537 (CCS)
(City Council Series)
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SANTA MONICA AUTHORIZING THE EXECUTION BY THE
CITY MANAGER OF THE MASTER AGREEMENT - ADMINISTERING
AGENCY - STATE AGREEMENT FOR STATE FUNDED PROJECTS
WHEREAS, the State of California ("State") has made State funds available for use on
local transportation facilities; and
WHEREAS, the City of Santa Monica ("City") has applied to the California
Transportation Commission ("CTC") and/or the State for funding from the State
Transportation Improvement Program ("STIP"), or other programs, as defined in the Local
Assistance Program Guidelines for use on local transportation facilities as locally
administered projects; and
WHEREAS, the City has been granted STIP funding for the reconstruction of the
Appian Way retaining wall damaged in the El Nino storms ("Project");
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA
DOES RESOLVE AS FOLLOWS:
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SECTION 1. The City Manager of the City of Santa Monica is hereby authorized to
execute the Master Agreement - Administering Agency - State Agreement for State Funded
Projects (Agreement No. 0001 07)("Agreement") for State funding for the Project;
SECTION 2. The City Manager of the City of Santa Monica, or her designee. is
hereby authorized to execute any applicable Program Supplement to the Agreement, which is
necessary to implement the terms of the Agreement.
SECTION 3. 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:
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MARSHA JONES MOUTRIE
City Attorney
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Adopted and approved this 27th of June, 2000. ~~,
Ken Genser, Mayor
I, Maria M. Stewart, City Clerk of the City of Santa Monica, do hereby
certify that the foregoing Resolution 9537 (CCS) was duly adopted at a meeting
of the Santa Monica City Council held on the 27th of June, 2000, by the
following vote:
Ayes: Council members:
Noes: Council members:
Abstain: Council members:
Absent: Council members:
Holbrook, Rosenstein, McKeown,
Feinstein, Bloom, Mayor Genser
None
None
Mayor Pro Tem O'Connor
ATTEST:
~~.~04
Maria M. Stewart