HomeMy WebLinkAboutCity Council - 2007-46 RESOLUTION NO. 2007-46
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF HUNTINGTON BEACH AUTHORIZING THE MAYOR
AND CITY CLERK TO EXECUTE PROGRAM SUPPLEMENT
AGREEMENT NO. OD48 Rev. 000 FOR THE SAFE ROUTES TO
SCHOOL PROGRAM IN THE VICINITY OF SOWERS SCHOOL
WHEREAS, the City of Huntington Beach is eligible to receive Federal and/or State
Funding for certain transportation projects, through the 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 California
Department of Transportation before such funds could be claimed; and
WHEREAS, on June 4, 2007,the City entered into an agreement with the State of
California for State-Funded Projects, identified as Agency-State Master Agreement No. 000355;
and
Program Supplemental No. OD48 Rev. 000 to the above-mentioned Master Agreement
has been found eligible for funding under the Safe Routes to School Program administered by
the California State Department of Transportation; and
NOW, THEREFORE, the City Council of the City of Huntington Beach does hereby
resolve as follows: that the Mayor and City Clerk are authorized and directed to execute the
necessary documents to implement Program Supplement Agreement No. OD48 Rev. 000 to
Agency-State Master Agreement No. 00035S for the Safe Routes to School Program in the
vicinity of Sowers School.
PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a
regular meeting thereof held on the 16th day of Jul v , 2007
40Ae a__FB es a !J
M or
REVIEWED AND APPROVED: APPOVED AS TO FORM:
City Administrator IC ty Attorne
INITIATED AND APPROVED:
Director of Public Works
07-1081/11949
Res. No. 2007-46
STATE OF CALIFORNIA
COUNTY OF ORANGE ) ss:
CITY OF HUNTINGTON BEACH )
I, JOAN L. FLYNN the duly elected, qualified City Clerk of the City of
Huntington Beach, and ex-officio Clerk of the City Council of said City, do hereby
certify that the whole number of members of the City Council of the City of
Huntington Beach is seven; that the foregoing resolution was passed and adopted
by the affirmative vote of at least a majority of all the members of said City Council
at a regular meeting thereof held on the 16th day of July, 2007 by the following
vote:
AYES: Bohr, Carchio, Cook, Coerper, Green, Hansen, Hardy
NOES: None
ABSENT: None
ABSTAIN: None
CitV,lerk and ex-officio 6ferk of the
City Council of the City of
Huntington Beach, California