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CC Resolution 2016-044 CM - CA Dept of Transp Federal-Aid AgrmtsRESOLUTION NO. 2016 - 044 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, AUTHORIZING THE CITY MANAGER TO EXECUTE CALIFORNIA DEPARTMENT OF TRANSPORTATION FEDERAL -AID AGREEMENTS WHEREAS, the City of La Quinta is eligible to receive federal funding for certain transportation projects through the California Department of Transportation (CALTRANS), and WHEREAS, CALTRANS requires that the Master Agreement and Program Supplemental Agreements be executed before these funds can be claimed, and WHEREAS, it is in the best interest of the City to expedite the federal funding claim process NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of La Quinta, California, as follows: SECTION 1. The City Council approves the CALTRANS Master Agreement Administering Agency -State Agreement for Federal -Aid Projects (No. 08-5433F15) and authorizes the City Manager to execute the Agreement. SECTION 2. The City Manager is authorized to execute all CALTRANS Program Supplemental Agreements to the Master Agreement Administering Agency -State Agreement for Federal -Aid Projects (No. 08-5433F15). SECTION 3. This resolution shall take effect immediately upon its adoption. PASSED, APPROVED, and ADOPTED at a regular meeting of the La Quinta City Council held on this 1st day of November, 2016, by the following vote: AYES: Council Members Franklin, Osborne, Pena, Radi, Mayor Evans ABSENT: None ABSTAIN: None Resolution No. 2016-044 California Department of Transportation Federal Aid Agreement Adopted: November 1, 2016 Page 2 of 2 zt-'c.. - - , cy��111 , LINDA EVANS, Mayor City of La Quinta, California ATTEST: SUSAN MAYSELS, City Cler City of La Quinta, California (SEAL) APPROVED AS TO FORM: WILLIAM H. IHRKE, City Attorney City of La Quinta, California