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CC - 2017-16 - Authorizing Staff to Execute The Program Supplement Agreement No. P63, for Safe Route to School Program project No. ATPL5358 RESOLUTION NO. 2017-16 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA, AUTHORIZING CITY STAFF TO EXECUTE THE PROGRAM SUPPLEMENT AGREEMENT NO. P63, FOR SAFE ROUTE TO SCHOOL PROGRAM PROJECT NO. ATPL-5358 (018) BETWEEN THE CITY OF ROSEMEAD AND THE STATE OF CALIFORNIA WHEREAS, certain State funds administered by the State of California are conditionally available to the CITY OF ROSEMEAD, and WHEREAS, the City has applied and received a funding approval of $702,000 from the State-funded Safe Routes to School Program; and WHEREAS, the Program Supplement Agreement No. 0J22 is proposed to obtain State funding for the City Safe Routes to School, Project No. ATPL-5358 (018); and WHEREAS, the Program Supplement Agreement No. P63 to Administering Agency-State Master Agreement No. 00332S must be executed before project invoices can be reimbursed; and WHEREAS, the utilization of said funds is in the best interest of the CITY OF ROSEMEAD. NOW, THEREFORE, the City Council of the CITY OF ROSEMEAD does hereby authorize the City Manager to execute the Program Supplement Agreement No. P63 to Administering Agency-State Master Agreement for State Funded Projects No. 00332S, between the City of Rosemead and the State of California. SECTION 1. The City Clerk shall certify to the adoption of this resolution and hereafter the same shall be in full force and effect. PASSED, APPROVED, AND ADOPTED this 25th day of April, 2017. Polly Low, tVIay,dr APPROVED AS TO FORM: ATTEST: Rachel Richman, City Attorney Marc Donohue, City Clerk STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) § CITY OF ROSEMEAD I, Marc Donohue, City Clerk of the City Council of the City of Rosemead, California, do hereby certify that the foregoing City Council Resolution, No. 2017-16, was duly adopted by the City Council of the City of Rosemead, California, at a regular meeting thereof held on the 25111day of March, 2017, by the following vote, to wit: AYES: ALARCON, ARMENTA, CLARK, LOW, LY NOES: NONE ABSENT: NONE ABSTAIN: NONE Ser Marc Do ohue, City lerk