HomeMy WebLinkAboutResolution 97-218 08/04/1997 RESOLUTION NO. s7-zls N.C.S.
1 of the City of Petaluma, California
2
3 RESOLUTION AUTHORIZING THE
4 CITY MANAGER TO SIGN AMENDMENT #4-1615-CAI
5 TO THE COOPERATPVE AGREEMENT WITH THE
6 STATE OF CALIFORNIA
7 DEPARTMENT OF TRANSPORTATION
8 TO INCLUDE INSTALLATION OF FOSSIL FILTERS IN THE
9 LAKEVILLE HIGHWAY WIDENING PHASE III
to PROJECT NO. 9845
11
12
13 WHEREAS, the State of California Department of Transportation (Caltrans) requires
14 that public agencies enter. into a cooperative. agreement for the improvements done with
15 State right-of--way; and,
16
17 WHEREAS, Caltrans has approved the Lakeville Highway Widening Project geometries,
18 improvement plans, etc.; and,
19
20 WHEREAS, Caltrans agrees to the installation of Fossil Filter devices as a Construction -
21 Evaluation Project; and,
22
23 WHEREAS, an amendment to the cooperative agreement with the State is required
24 before installing the Fossil Filters; and,
25
26 WHEREAS, the City agrees with the conditions as set forth in Amendment #4-1615-
27 CA1.
28
29 NOW, THEREFORE, BE IT RESOLVED that the City Council authorizes the City
3o Manager to sign the attached Amendment #4-1615-CAI to the Cooperative Agreement
31 between the City of Petaluma and the State of California Department of Transportatio?
32 for installing Fossil Filters in the Lakeville Highway Widening Project.
33
34
35
36 pr/ntikeevrt/co esp2
Z7 Un~er the power and authority conferred upon this Council by the Charter of said City.
REFERENCE: I },eieby certify the foregoing Resolution was introduced and adopted by the Approved as to
Council of the City of Petaluma at a (Regular) $4tS~C@R1TS4411C~~QlHFlti~ meeting form
on the ..9.th day of .....:--1~3~1 .~„cY..................................., 19 by the ~ ~J
following vote;
City Attoraey
AYES: Stomps, Torliatt, Maguire, Vice Mayor Hamilton, Mayor Hilligoss
NOES: None
AB3ENT:Read, Keller _ _J 9
ATTEST : / :
City Clerk 'Mayor
Qolmcil Fila.._._.~._.._._...........
CA 1085 Res No. _.~~..7.-218._.._... N.QS.