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RES-9143 Program Supplement Agreement No. M007RESOLUTION NO. 9143 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ORANGE APPROVING THE EXECUTION OF PROGRAM SUPPLEMENT AGREEMENT NO. M007 TO LOCAL AGENCY-STATE MASTER AGREEMENT NO. 12-5073 FOR FEDERAL AID PROJECTS WITH THE STATE OF CALIFORNIA WHICH WILL FUND A PORTION OF THE STREET RECONSTRUCTION ON GLASSELL STREET FROM MAPLE AVENUE TO WALNUT AVENUE.WHEREAS, the City of Orange and the State of Califomia 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 $97,388.00 from the Arterial Highway Funding Program (AHRP) for fiscal year 1998-99 using State-Federal Aid for reconstruction of Glass ell Street from Maple Avenue to Walnut Avenue; and WHEREAS, the execution of Program Supplement Agreement No. M007 to Local Agency-Master Agreement No. 12-5073 is required to receive allocation of said 97,388.00 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 $342,743. 00 and any additional costs over the programmed funding identified herein; and NOW, THEREFORE, BE IT RESOLVED that, in conformance with the Califomia Department of Transportation and the County of Orange Combined Transportation 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. M007 for the construction and administration of said project be approved.2. That the Mayor be authorized to execute theAgreement.ADOPTED this ATTEST: Cd 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 22nd day of June, 1999, by the following vote: AYES: COUNCIL MEMBERS: MURPHY, SLATER, COONT Z, SPURGEON, ALVAREZ NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBERS: NONE ABSTAIN: COUNCIL MEMBERS: NONE RESONO.9143 2 DPWE- dr 062299#