RES-10891 Master Agreement For State-Funded Transit ProjectsRESOLUTION NO. 10891
A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF ORANGE AUTHORIZING THE
EXECUTION OF A MASTER AGREEMENT AND
PROGRAM SUPPLEMENTS FOR STATE - FUNDED
TRANSIT PROJECTS.
WHEREAS, the City of Orange may receive state funding from the California
Department of Transportation (Department) now or sometime in the future for transit projects;
and
WHEREAS, substantial revisions were made to the programming and funding process
for the transportation projects programmed in the State Transportation Improvement Program, by
Chapter 622 (SB 45) of the Statutes of 1997; and
WHEREAS, the statutes related to state - funded transit projects require a local or
regional implementing agency to execute an agreement with the Department before it can be
reimbursed for project expenditures; and
WHEREAS, the Department utilizes Master Agreements for State - Funded Transit
Projects, along with associated Program Supplements, for the purpose of administering and
reimbursing state transit funds to local agencies; and
WHERERAS, the City Council desire to save time and work by authorizing the City
Manager or the City's Director of Public Works to execute any and all Program Supplement
Agreements and such other documentation as they may deem necessary and appropriate in
connection with the New Master Agreement for State - Funded Transit Projects.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Orange
as follows:
Section 1. Approval of New Master Agreement. The terms and provisions of the New
Master Agreement between the City of Orange and Department in substantially the form
submitted by the City Manager are approved. The City of Orange agrees to comply with all
conditions and requirements set forth in this agreement and applicable statutes, regulations and
guidelines for all state - funded transit projects.
Section 2. Authorization for Officers to Act. The City Council hereby authorizes and
directs the City Manager or the Director of Public Works or their designee, to execute on behalf
of the City the New Master Agreement and all Program Supplement Agreements as they occur
under the New Master Agreement and do any and all things and take any and all actions
necessary to execute any and all documents, which they, or any of them, may deem necessary or
advisable and take any and all action deemed by any of them to be proper in connection with the
New Master Agreement and all Program Supplements for State - Funded Transit Projects and any
Amendments thereto with the California Department of Transportation.
Section 3. Actions Approved. All action heretofore taken by officers and employees of
the City with respect to the New Master Agreement and any Program Supplement Agreements
previously executed on behalf of the City and delivered to the Department are hereby approved,
confirmed and ratified.
ADOPTED this 13 day of October 2015.
Teresd E. Smith, Mayor, City of Orange
ATTEST:
Mary E r , City erk, Cl Orange
I, MARY E. MURPHY, City Clerk of the City of Orange, California, do 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 13 day of October 2015, by the following vote:
AYES:COUNCILMEMBERS:Alvarez, Whitaker, Murphy, Nichols
NOES:COUNCILMEMBERS:None
ABSENT:COUNCILMEMBERS:Smith
ABSTAIN:COUNCILMEMBERS:None
I 'K -
Mary E. rp , City Clerk, Orange
Resolution No. 10891