RES-2022-006RESOLUTION NO. 2022- 0 0 6
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM REAUTHORIZING THE DIRECTOR OF PUBLIC
WORKS TO EXECUTE ALL MASTER AGREEMENTS,
PROGRAM SUPPLEMENTAL AGREEMENTS,
COOPERATIVE AGREEMENTS, FUND EXCHANGE
AGREEMENTS AND FUND TRANSFER AGREEMENTS
AND/OR ANY AMENDMENTS THERETO WITH THE
CALIFORNIA DEPARTMENT OF TRANSPORTATION AND
AUTHORIZE THE CITY ENGINEER TO EXECUTE ALL
PROJECT AND/OR RIGHT OF WAY CERTIFICATIONS AS
NECESSARY FOR ANAHEIM TO RECEIVE FEDERAL
AND/OR STATE FUNDING FOR CERTAIN
TRANSPORTATION PROJECTS AND RESCINDING
RESOLUTION NO.2017-057
WHEREAS, Anaheim is eligible to receive Federal and/or State funding for certain
transportation projects, through the California Department of Transportation ("Caltrans"), and
WHEREAS, in order to receive such funding, Master Agreements, Program
Supplemental Agreements, Cooperative Agreements, Fund Exchange Agreements and/or Fund
Transfer Agreements and/or any amendments and Project and/or Right of Way Certifications by
and between Anaheim and Caltrans need to be executed; and
WHEREAS, the City Council desires to delegate the authority to execute any and
all Master Agreements, Program Supplemental Agreements, Cooperative Agreements, Fund
Exchange Agreements and Fund Transfer Agreements and/or any amendments thereto (hereinafter
collectively the "Agreements") to the Director of Public Works and Project and/or Right of Way
Certifications to the City Engineer (hereinafter collectively the ("Certifications"); and
WHEREAS, Anaheim previously adopted Resolution No. 2017-057, delegating the
authority to execute the Agreements described above to the Director of Public Works; and
WHEREAS, Caltrans has asked that such Resolution be updated to reauthorize the
Director of Public Works to execute all Agreements and authorize the execution of Certifications.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Anaheim that the Director of Public Works is hereby authorized to execute all Agreements, and
the City Engineer authorized to execute all Certifications as necessary for Anaheim to receive
Federal and/or State funding for transportation projects through Caltrans.
BE IT FURTHER RESOLVED that Resolution No. 2017-057 shall be rescinded
upon the operative date of this Resolution.
THE FOREGOING RESOLUTION is approved and adopted by the City Council
of the City of Anaheim this 2 5 day of January 2022-
AYES: Mayor Sidhu and Council Members O'Neil, Diaz,
Ma'ae, Moreno, Valencia, and Faessel
NOES: None
ABSENT: None
ABSTAIN: None
CITY OF ANAHEIM
A OWOF `1-1 r CI`f Y OP' A-NAHEIM
CITY CI _RK OF THE CITY OF ANAHEIM
121297.3
CLERK'S CERTIFICATE
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.
CITY OF ANAHEIM )
I, THERESA BASS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the
original Resolution No. 2022-006 adopted at a regular meeting provided by law, of the Anaheim
City Council held on the 25th day of January 2022 by the following vote of the members thereof:
AYES: Mayor Sidhu and Council Members O'Neil, Diaz, Ma'ae, Moreno, Valencia, and
Faessel
NOES: None
ABSTAIN: None
ABSENT: None
IN WITNESS WHEREOF, I have hereunto set my hand this 26th day of January, 2022.
CITY4CLKOF THE CITY OF ANAHEIM
(SEAL)