RES-2009-143RESOLUTION NO. 2009 -143
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM AUTHORIZING THE DIREC'T'OR OF PUBLIC
WORKS TO ACCEPT, ON BEHALF OF THE CITY, FEDERAL
AND STATE FUNDS AND EXECUTE ALL NECESSARY
ACTIONS FOR THE PURPOSE OF COMPLETING THE
INTELLIGENT TRANSPORTAION SYSTEM MASTER PLAN.
WHEREAS, the City of .Anaheim is eligible to receive Federal and State funding for
transportation projects through the California Department of Transportation; and
WHEREAS, Master Agreements, Program Supplemental Agreements, Fund Exchange
Agreements, Fund '1 ransfer Agreements and Right of Way Certifications need to be executed with the
California Department of Transportation before such funds can be received; and
WHIREAS, the City of Anaheim wished to delegate authorization to execute all Master
ygreements, Program Supplemental Agreements, Fund Exchange Agreements, Fund Transfer
ygreements and Right of Way Certifications and any amendments thereto with the California Department
if Transportation and the Director of Public Works; and
WHEREAS, the Caltrans Local Assistance Program guidelines provide that federal funds
pay a maximum of $719,921 or seventy two percent (72 of the total costs of the project and the City of
\naheim must provide the remaining $280,079 or minimum of twenty -eight percent (28 of the total
project cost; and
WHEREAS, the City of Anaheim is committed to provide the minimum of twenty -eight
percent (28 matching funds as determined by the Caltrans Local Assistance Program Guidelines; and
WHEREAS, the City of Anaheim is willing and able to conform to each of the terms,
condition; and limitations imposed by upon any such Funds granted to the City of Anaheim; and
WHEREAS, the City of Anaheim desires to accept all such Funds which may be awarded
to the City
NOW "THEREFORE, THE CITY COUNCIL OF THE CITY OF ANAHEIM DOES
HEREBY RESOLVE AS FOLLOWS:
SECT JON 1.
The Director of Public Works or his or her designee is hereby authorized to receive
federal and state funding on behalf of the City of Anaheim, a public entity established under the laws of
the State of California. and the Director of Public Works or his or her designee is authorized to execute
any actions necessary for the purpose of completing the intelligent Transportation System Master Plan.
SECTION 2.
The City Council of the City of Anaheim hereby agrees to, and by this resolution, does
accept any such funds so awarded to the City of Anaheim without further action ofthe City Council being
required therefore and further agrees to provide the minimum twenty -eight percent (28 matching funds
required by the Caltrans Local Assistance Program Guidelines.
SEC PION 3.
fhe City of Anaheim hereby agrees to comply with each and all ofthe terms, conditions
and limitations imposed by Caltrans upon said Funds, and the Director of Public Works is hereby
authorized and directed to execute any agreements, assurances and other documents necessary in
.:onnection with the acceptance of said Funds as may be required by Caltrans, if such Funds were awarded
to the City of Anaheim.
SEC' I'ION 4
The City of Anaheim shall budget by increasing the appropriations and authorized
expenditures in such amount of said Funds received in FY 2009 -2010.
FHL FOREGOING RESOLUTION is approved and adopted by the City Council ofthe
City of Anaheim this 25thday of August 2009, by the following roll -call vote:
\YES: Mayor Pringle, Council Members Hernandez, Sidhu, Galloway, Kring
NOES: NONE
\BS "I AIN: NONE
B S F. N' I: NONE
(TTY CLERK OF THE CITY OF ANAHEIM
7 3R47v 'N iordon
CITY OF A
By:
HEIM
MAYOR OF THE CIT
AHEIM