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RES-2007-055RESOLUTION NO. 2007- 055 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO EXECUTE ALL MASTER AGREEMENTS, PROGRAM SUPPLEMENTAL AGREEMENTS, FUND EXCHANGE AGREEMENTS AND FUND TRANSFER AGREEMENTS AND /OR ANY AMENDMENTS THERETO WITH THE CALIFORNIA DEPARTMENT OF TRANSPORTATION AS NECESSARY FOR ANAHEIM TO RECEIVE FEDERAL AND /OR STATE FUNDING FOR CERTAIN TRANSPORTATION PROJECTS WHEREAS, Anaheim is eligible to receive Federal and/or State funding for certain transportation projects, through the California Department of Transportation, and WHEREAS, in order to receive such funding, Master Agreements, Program Supplemental Agreements, Fund Exchange Agreements and/or Fund Transfer Agreements by and between Anaheim and the California Department of Transportation need to be executed; and WHEREAS, the City Council desires to delegate the authority to execute any and all Master Agreements, Program Supplemental Agreements, Fund Exchange Agreements and Fund Transfer Agreements and /or any amendments thereto to the Director of Public Works. 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 Master Agreements, Program Supplemental Agreements, Fund Exchange Agreements and Fund Transfer Agreements and /or any amendments thereto as necessary for Anaheim to receive Federal and/or State funding for transportation projects through the California Department of Transportation. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this Rth day of May 2007. AYES: Mayor Pringle, Council Members Hernandez, Sidhu, Galloway, Kring NOES: NONE ABSENT: NONE ABSTAIN: NONE ATTEST, CI Y CLERK OF THE VS OF ANAHEIM 65298.1 CITY AHEIM BY MAYOR OF THE F ANAHEIM