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RES-9108 Program Supplement Agreement No. 001 for Master Agreement No. SLTPP-5073RESOLUTION NO. 9108 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ORANGE APPROVING THE EXECUTION OF PROGRAM SUPPLEMENT AGREEMENT NO. 001 TO STATE-LOCAL ENTITY MASTER AGREEMENT NO.SLTPP-5073 FOR TRANSPORTATION IMPROVEMENT PROJECTS WHICH WILL FUND A PORTION OF CONSTRUCTION COST FOR THE WIDENING OF CANNON STREET (LOMA) FROM SANTIAGO CANYON RD. TO LEXINGTON AVE.WHEREAS, the City of Orange and the State of Califomia have entered into a State-Local Entity Master Agreement No. SLTPP-5073 for the prosecution of " Eligible Projects" for transportation improvements; and WHEREAS, the City of Orange has applied for a State share of construction funds for the widening of Cannon Street (Loma) from Santiago Canyon Road to Lexington Avenue; and WHEREAS, the City of Orange agrees to fund its share of the construction costs and any additional costs over the programmed funding; and WHEREAS, the execution of Program Supplement Agreement No. 001 to State-Local Entity Master Agreement No. SLTPP-5073 is required to receive the State share of $46, 330.00 for '~onstruction costs.NOW, THEREFORE, BE IT RESOLVED that, in conformance with the Califomia Department of Transportation State-Local Transportation Partnership Program, the City Council of the City of Orange does resolve as follows:1. Approve Program Supplement Agreement No. 001 and authorize the Mayor to execute the agreement.ADOPTED Attest: 1~~~ 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 11 th day of May, 1999, by the following vote: NOES: ABSENT: ABSTAIN: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: MURPHY, SLATER, COONTZ, SPURGEON, ALVAREZ NONE AYES: NONE NONE cdd-rka.%City Clerk of the . of Orange RESO NO. 9108 2-