HomeMy WebLinkAboutReso 23-2009RESOLUTION NO. 23-2009
CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA
A RESOLUTION AUTHORIZING THE CITY MANAGER TO
EXECUTE THE MASTER AGREEMENT NO. 00240S FOR
STATE-FUNDED PROJECTS AND THE PROGRAM
SUPPLEMENT AGREEMENT NO. F85 WITH THE STATE OF
CALIFORNIA FOR THE BART LINEAR PARK.
WHEREAS, staff recommends approval of the Master Agreement No. 00240S for State-
fiinded Projects and the Program Supplement Agreement No. F85 between the State of California
Department of Transportation and the City of South San Francisco; and
WHEREAS, the City of South San Francisco is eligible to receive Federal and/or State
funding for certain Transportation projects, through the State of California Department of
Transportation; and
WHEREAS, Master Agreements, Program Supplemental Agreements, Fund Exchange
Agreements and/or Fund Transfer Agreements need to be executed with the State of California
Department of Transportation before such funds can be claimed; and
WHEREAS, the City of South San Francisco wishes to delegate authorization to execute
these agreements and any amendments thereto to the City Manager to all Master Agreements,
Program Supplement Agreements, Fund Exchange Agreements, Fund Transfer Agreement and anv
amendments thereto with the State of California Department of Transportation.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of South San
Francisco hereby authorizes the City Manager to execute the Agreements on its behalf, subject to
approval as to form by the City Attorney.
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I hereby certify that the foregoing Resolution was regularly introduced and adopted by the
City Council of the City of South San Francisco at a regular meeting held on the 11th day of March,
2009 by the following vote:
AYES: Councilmembers Pedro Gonzalez, Richard A. Garbarino, and Kevin Mullin,
Vice Mayor Mark Addiego and Mayor Karyl Matsumoto
NOES: None
ABSTAIN: None
ABSENT: None
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ATTEST: ~ ''
Ci ~ Clerk