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CC Resolution 2017-047 Policy City Eng Execute CA Dept of Transp State-Funded AgrmtsRESOLUTION NO. 2017 - 047 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, AUTHORIZING CERTAIN CITY REPRESENTATIVES TO EXECUTE CALIFORNIA DEPARTMENT OF TRANSPORTATION STATE -FUNDED AGREEMENTS WHEREAS, the City of La Quinta is eligible to receive State funding for certain transportation projects through the California Department of Transportation, and WHEREAS, Program Supplemental Agreements are required to be executed with the California Department of Transportation before such funds could be claimed, and WHEREAS, the City of La Quinta wishes to delegate authorizations to execute these agreements and any amendments thereto that the City Engineer be authorized to execute all Program Supplemental Agreements and any amendments thereto. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of La Quinta, California, as follows: The City of La Quinta City Engineer is delegated the authority to accept, execute, and endorse all Program Supplemental Agreements to the Master Agreement Administering Agency -State Agreement for State -Funded Projects, No. 00445S, and any amendments thereto, with the California Department of Transportation. 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 19th day of September, 2017, by the following vote: AYES: Council Members Fitzpatrick, Pena, Radi, Sanchez, Mayor Evans NOES: None ABSENT: None ABSTAIN: None Resolution No. 2017-047 Program Supplemental Agreements to the Master Agreement Administering Agency -State Agreement for State -Funded Projects, No. 004455. Delegating City Engineer Authority with California Department of Transportation Adopted: September 19, 2017 Page 2 of 2 ATTEST: SUSAN MAYSELS, City Clk City of La Quinta, California (SEAL) APPROVED AS TO FORM: ({/1/�%.tl� WILLIAM H. IHRKE, City Attorney City of La Quinta, California LINDA EVANS, Mayor City of La Quinta, California