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HomeMy WebLinkAboutReso 138-2011 RESOLUTION NO. 138 -2011 CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA ADOPT A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE THE PROGRAM SUPPLEMENTAL AGREEMENT NO. 018 -N WITH THE STATE OF CALIFORNIA FOR THE PRELIMINARY ENGINEERING OF THE GRAND AVENUE /MAGNOLIA AVENUE TRAFFIC SIGNAL LOCATED IN THE CITY OF SOUTH SAN FRANCISCO WHEREAS, staff recommends approval of the program supplement agreement No. 018 -N 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 funding for safety improvement projects, through the State of California Department of Transportation; for improvements of the intersection of Grand Avenue and Magnolia Avenue; and WHEREAS, the program supplemental agreement needs 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 this agreement and any amendments with the State of California Department of Transportation thereto to the City Manager. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of South San Francisco that the City Manager is hereby authorized to execute the Agreement on behalf of the City Council of the City of South San Francisco, subject to approval as to form by the City Attorney. * * * 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 14 day of December, 2011 by the following vote: AYES: Councilmembers Mark Addiego, Karyl Matsumoto, and Kevin Mullin, Vice Mayor Pedro Gonzalez and Mayor Richard A. Garbarino NOES: None ABSTAIN: None ABSENT: None ATTEST: /7,- P City C1e