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97-151-ARESOLUTION NO. 97R -151 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE "MASTER AGREEMENT ADMINISTERING AGENCY STATE AGREEMENT FOR FEDERAL AID PROJECTS" WITH THE STATE OF CALIFORNIA, ACTING BY AND THROUGH THE CALIFORNIA DEPARTMENT OF TRANSPORTATION 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. WHEREAS, the State of California, acting by and through the California Department of Transportation, submitted a proposed agreement entitled "Master Agreement Administering Agency State Agreement for Federal Aid Projects" (hereinafter Agreement); and WHEREAS, the terms and conditions of Agreement are in the best interests 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 Agreement be, and they are hereby, approved. BE IT FURTHER RESOLVED that the Mayor 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 /a day of August, 1997. ATTES a �/�l lTY CLERK OF THE CITY OF ANAHEIM 0023591.01 IT" MAYOR OF THE CITY OFIANAHEIM STATE OF CALIFORNIA COUNTY OF ORANGE ss. CITY OF ANAHEIM I, LEONORA N. SOHL, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 97R -151 was introduced and adopted at a regular meeting provided by law, of the Anaheim City Council held on the 12th day of August, 1997, by the following vote of the members thereof: AYES: MAYOR /COUNCIL MEMBERS: McCracken, Tait, Zemel, Lopez, Daly NOES: MAYOR /COUNCIL MEMBERS: None ABSENT: MAYOR /COUNCIL MEMBERS: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim signed said Resolution No. 97R -151 on the 12th day of August, 1997. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Anaheim this 12th day of August, 1997. (SEAL) CITY CLERK OF THE CITY OF ANAHEIM I, LEONORA N. SOHL, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 97R -151 was duly passed and adopted by the City Council of the City of Anaheim on August 12th, 1997. a_r CITY CLERK OF THE CITY OF ANAHEIM