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RES-8389 Authorizing Fund Transfer Agreement with Caltrans - Agreement No. FTA12A04RESOLUTION NO. 8389 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ORANGE AUTHORIZING THE CITY OF ORANGE TO EXECUTE A FUND TRANSFER AGREEMENT WITH CALTRANS AGREEMENT NO. FTA12A04) FOR RECEIPT OF FUNDS FOR THE PROPERTY ACQUISITION DESIGN AND CONSTRUCTION OF ADDITIONAL PARKING FOR THE ORANGE COMMUTER RAIL STATION. WHEREAS, the City of Orange has been allocated $55,000.00 and $400,000.00 of Transportation Capital Improvement (TCI) program funds by the California Transportation Commission (CTC) for property acquisition, design and construction of the Orange Commuter Rail Station parking improvements; and, WHEREAS, the City of Orange executed agreements for Local Match Fund Credit on October 8, 1992, and September 8, 1993, authorizing the City of Orange to make advance expenditures with TCI program award funds; and, WHEREAS, advance expenditures are eligible for reimbursement after the Fund Transfer Agreement (FTAI2A04) has been executed by the City and State; and, WHEREAS, the State of California, through it's Department of Transportation Caltrans) has submitted the Fund Transfer Agreement (FTAI2A04) to the City of Orange authorizing the City to receive TCI program funds for property acquisition, design and construction oi'additional parking for the Orange Commuter Rail Station; NOW, THEREFORE, the City Council of the City of Orange resolves and orders that the Director of Public Works shall be authorized to execute Caltrans Fund Transfer Agreement No. FTA12A04, authorizing the City of Orange to receive the allocated TCI program funds. ADOPTED this lIth day of October, 1994. e.. ~,~. Fred Barrera, Mayor Pro Tern of the City of Orange ATTEST: N{;j;r-~fl~Marilyn J. ense 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 11th day of October , 1994, by the following vote. AYES: COUNCIL MEMBERS: SPURGEON, BARRERA, COONTZ, MURPHY NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBERS: MAYOR BEYER a:~Marilyn J. Je en City Clerk of the City of Orange l~ RESO. NO. 8389 Prepared by: DPW Typed By: P. Then File Name: Reso8389 (Disk #4/B)