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RES-9341 Program Supplement Agreement Approval No. M008 Which Will Fund Study for Tustin Branch Trail ProjectRESOLUTION NO. 9341 I"'" A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ORANGE APPROVING THE EXECUTION OF PROGRAM SUPPLEMENT AGREEMENT NO. MOOS TO LOCAL AGENCY-STATE MASTER AGREEMENT NO. 12-5073 FOR FEDERAL AID PROJECTS WITH THE STATE OF CALIFORNIA WHICH WILL FUNDENGINEERING/TECHNICAL ALIGNMENT STUDY FOR TUSTIN BRANCH TRAIL PROJECT.WHEREAS, the City of Orange and the State of California have entered into a Local Agency-State Master Agreement No. 12-5073, dated July 10, 1997, for the administration of Agency - State Federal Aid Improvement Projects; and WHEREAS, the Orange County Transportation Authority granted the City of Orange $146,000.00 from the TEAl Funding Program for fiscal year 1999-2000 using Stat,e-Federal Aid for engineering phase of Tustin Branch Trail; and WHEREAS, the execution of Program Supplement Agreement No. MOOS to Local Agency-Master Agreement No. 12-5073 is required to receive allocation of said 146,000.00 from the California Department of Transportation; and WHEREAS, the City of Orange agrees to fund its share of the improvement costs of the project in the amount of approximately $20,000. 00 and any additional costs over the programmed funding identified herein; and NOW, THEREFORE, BE IT RESOLVED that, in conformance with the California Department of Transportation and Transportation Enhancement Activities TEAl) Funding Program allocation process for receipt of funding, the City Council of the City of Orange does resolve as follows:1. That Program Supplement Agreement No. MOOS for the construction and administration of said project be approved.2. That the Mayor be authorized to execute the Agreement.ADOPTED this ATTEST: J-C,~ 4tA'~Cassandra J. Cath~, City Clerk of the City of Orange I hereby certify that the foregoing Resolution was duly and regularly adopted by the City Council of the City of Orange at a regular meeting thereof held on the 24th day of October, 2000, by the following vote: AYES: NOES: ABSENT: ABSTAIN:COUNCIL MEMBERS: MURPHY, SLATER, MAYOR COONTZ, SPURGEON, ALVAREZ COUNCIL MEMBERS: NONE COUNCIL MEMBERS: NONE COUNCIL MEMBERS: NONE RESONO.9341 2