RES-2016-213RESOLUTION NO. 2016- 213
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM APPROVING THE REVISED "MASTER
AGREEMENT ADMINISTERING AGENCY - STATE
AGREEMENT FOR FEDERAL - AID PROJECTS AGREEMENT
NO. 12-5055F15" WITH THE STATE OF CALIFORNIA, ACTING
BY AND THROUGH THE CALIFORNIA DEPARTMENT OF
TRANSPORTATION AND RESCINDING RESOLUTION NO.
2007-012.
WHEREAS, the Congress of the United States has enacted the Intermodal Surface
Transportation Efficiency Act of 1991 to fund programs which include, but are not limited to, the
Surface Transportation Program (RSTP), the Congestion Mitigation and Air Quality Improvement
Program (CMAQ), the Transportation Enhancement Activities Program (TEA), and the Bridge
Replacement and Rehabilitation Program (HBRR)(collectively the "Programs"); and
WHEREAS, the Legislature of the State of California has enacted legislation by
which certain Federal funds (RSTP and CMAQ) may be made available for use on local
transportation facilities of public entities qualified to act as recipients of these federal funds in
accordance with the intent of Federal law; and
WHEREAS, before Federal -aid will be made available for a specific Program project,
ADMINISTERING AGENCY and STATE are required to enter into an agreement relative to
prosecution of said project and maintenance of the completed facility; and
WHEREAS, the City previously adopted, by Resolution No. 2007-012, Master
Agreement Administering Agency- State Agreement for Federal —Aid Projects No. 12-5055R on
January 30, 2007; and
WHEREAS, the State of California, acting by and through the California Department
of Transportation, submitted a revised agreement entitled "Master Agreement Administering Agency
- State Agreement for Federal - Aid Projects Agreement No. 12-5055F15" (hereinafter the
"Agreement"); and
WHEREAS, this latest revision to the Agreement is required to establish the terms
and conditions under which the City Anaheim may continue to receive Federal funding; and
WHEREAS, the terms and conditions of the Agreement are in the best interest of the
City of Anaheim and are acceptable to the City Council.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Anaheim that the terms and conditions of the Agreement be, and they are hereby, approved.
BE IT FURTHER RESOLVED that Resolution No. 2007-012 shall be rescinded upon
the operative date of this Resolution.
BE IT FURTHER RESOLVED that the Director of Public Works and City Clerk be,
and they are hereby, authorized and directed to sign said Agreement on behalf of the City of
Anaheim.
THE FOREGOING RESOLUTION is approved and adopted by the City Council of the
City of Anaheim this 1 s t day of November 2016.
AYES: Mayor Tait and Council Members Kring, Murray, Brandman,
and Vanderbilt
NOES: None
ABSENT: None
ABSTAIN: None
CITY OF HEIM
BY
MA OR OF THE CITY OF ANAHEIM
ATTES .
CITY CLERK OF THE CITY OF ANAHEIM
119685
CLERK'S CERTIFICATE
STATE OF CALIFORNIA
COUNTY OF ORANGE ss.
CITY OF ANAHEIM
1, LINDA ANDAL, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the
original Resolution No. 2016-213 adopted at a regular meeting provided by law, of the Anaheim
City Council held on the 1st day of November, 2016, by the following vote of the members thereof:
AYES: Mayor Tait and Council Members Kring, Murray, Brandman, and Vanderbilt
NOES: None
ABSTAIN: None
ABSENT: None
IN WITNESS WHEREOF, I have hereunto set my hand this 1st day of November, 2016.
(SEAL)