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CC - 2004-05 - Approving a sipplement agreement to administer agency State Master Agreement for rehabilitation on San Gabriel BLVD.• RESOLUTION NO. 2004-05 0 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD APPROVING SUPPLEMENT AGREEMENT NO. 004-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. 004-M to Administering Agency- State Master Agreement No. 07-5358 for rehabilitation on San Gabriel Boulevard; WHEREAS, no invoices for reimbursement of construction costs can be processed until Program Supplement Agreement No. 004-M is fully executed; and WHEREAS, Program Supplement Agreement No. 004-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. 004-M is hereby approved and the Mayor and City Clerk are directed to sigh 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 10th day of February, 2004. 0 STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF ROSEMEAD SS. 0 I, Nancy Valderrama, City Clerk of the City of Rosemead, do hereby certify that the foregoing Resolution No. 2004-5 being: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, APPROVING SUPPLEMENT AGREEMENT NO. 004-M TO ADMINISTERING AGENCY-STATE MASTER AGREEMENT NO. 07-5358 was duly and regularly approved and adopted by the City Council of the City of Rosemead at a regular meeting of the City Council on the 10'" day of February, 2004, by the following vote to wit: YES: ALARCON, CLARK, VASQUEZ, IMPERIAL, TAYLOR NO: NONE ABSTAIN: NONE ABSENT: NONE Nancy Valderrama, CMC City Clerk; 0 1 •