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HomeMy WebLinkAboutResolution 2019-083 N.C.S. 06/03/2019Resolution No. 2019-083 N.C.S. of the City of Petaluma, California AUTHORIZING THE CITY MANAGER TO ENTER INTO A MASTER AGREEMENT ADMINISTERING AGENCY -STATE AGREEMENT FOR FEDERAL AID PROJECTS AND A PROGRAM SUPPLEMENT AGREEMENT FOR THE PETALUMA BOULEVARD SOUTH ROAD DIET EXTENSION PROJECT WHEREAS, a Master Agreement Administering Agency -State Agreement for Federal Aid Projects is required with a local agency whenever Federal or state funds are to be used on a local project; and WHEREAS, the master agreement for administration of Federally funded project is an update to the previous Master Agreement that was approved in February 20, 2001; and WHEREAS, the supplement to the Master Agreement formalizes the financial responsibilities and provisions for a specific Federal -aid or state funded project; and WHEREAS, the authorization for preliminary engineering of the Petaluma Boulevard South Road Diet Extension Project requires an update to the previously approved Master Agreement for Federal Aid in order to update and modernize the terms; and WHEREAS, The Program Supplement Agreement spells out the financial responsibilities for preliminary engineering phase for the Petaluma Boulevard South Road Diet Extension Project. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City hereby authorizes the City Manager to enter into a Master Agreement for Federal Aid Projects and a Program Supplement Agreement for the Petaluma Boulevard South Road Diet Extension Project. Under the power and authority conferred upon this Council by the Charter of said City. REFERENCE: I hereby certify the foregoing Resolution was introduced and adopted by the A roved as to Council of the City of Petaluma at a Regular meeting on the 3,d day of June 2019, fdrm: by the following vote: �" -` .City Attorney AYES: Mayor Barrett; Fischer; Healy; King; Vice Mayor McDonnell; Miller NOES: None ABSENT: Kearney ABSTAIN: None ATTEST: Acting City Clerk Resolution No. 2019-083 N.C.S. Page 1