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CC - 2005-31 - Approving Supplement Agreement No 006MRESOLUTION NO. 2005-31 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD APPROVING SUPPLEMENT AGREEMENT NO. 006-M TO ADMINISTERING AGENCY-STATE MASTER AGREEMENT NO. 07-5358 WHEREAS, the State of California, through its Department of Transportation, has presented Program Supplement Agreement No. 006-M to Administering Agency- State Master Agreement No. 07-5358 for the reconstruction of Garvey Avenue Bridge over the Rio Hondo Channel; WHEREAS, no invoices for reimbursement of construction costs can be processed until Program Supplement Agreement No. 006-M is fully executed; and WHEREAS, Program Supplement Agreement No. 006-M shall remain in effect until amended or terminated. NOW, THEREFORE, the City Council of the City of Rosemead does resolve as follows: Section 1. Program Supplement Agreement No. 006-M is hereby approved and the Mayor and City Clerk are directed to sign on behalf of the City. Section 2. The Mayor is hereby authorized to affix his signature to this resolution signifying to its adoption by the City Council of the City of Rosemead, and the City Clerk, or his duly appointed deputy, is directed to attest hereto. PASSED, APPROVED and ADOPTED this 27th day of September, 2005. MAY ATTEST: CITY CLERK STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS. CITY OF ROSEMEAD ) I, Nina Castruita, City Clerk of the City of Rosemead, do hereby certify that the foregoing Resolution No. 2005-31 being: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD APPROVING SUPPLEMENT AGREEMENT NO. 006-M TO ADMINISTERING AGENCY-STATE MASTER AGREEMENT NO. 07-5358 was duly and regularly approved and adopted by the Rosemead City Council on the 27"" of October 2005, by the following vote to wit: YES: CLARK, IMPERIAL, NUNEZ, TAYLOR, TRAN NO: NONE ABSENT: NONE ABSTAIN: NONE Nina Castruita City Clerk