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RES-2007-012RESOLUTION NO. 2007R- 012 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE REVISED "MASTER AGREEMENT ADMINISTERING AGENCY STATE AGREEMENT FOR FEDERAL AID PROJECTS" AND "PROGRAM SUPPLEMENT NO. N128 TO ADMINISTERING AGENCY -STATE AGREEMENT FOR FEDERAL -AID PROJECTS NO. 12- 5055R" 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; 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" and "Program Supplement No. N128 to Administering Agency -State Agreement For Federal -Aid Projects No. 12 -5055R (hereinafter the "Agreements and WHEREAS, the terms and conditions of the Agreements 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 Agreements 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 Agreements on behalf of the City of Anaheim THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 30th day of January 2007. AYES: NOES: ABSENT: ABSTAIN: ATTEST: av 64256.1 Mayor Pringle, Council Members Sidhu, Hernandez, Galloway, Kring NONE NONE NONE .r i CITY CL OF E CITY OF HEIM CITY OF AHEIM BY MAYOR OF THE CIT OF ANAHEIM