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CC - 2001-31 - Approving Supplemental Agreement No 002-M to Administering Agency-State Master Agreement No 07-5358RESOLUTION NO. 2001-31 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD APPROVING SUPPLEMENTAL AGREEMENT NO. 002-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. 002-M to Administering Agency-State Master Agreement No. 07-5358 for traffic signal improvements at Hellman/Jackson Avenues and school signage citywide; WHEREAS, no invoices for reimbursement of construction costs can be processed until Program Supplement Agreement No. 002-M is fully executed; and WHEREAS, Program Supplement Agreement No. 002-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. 002-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 25th day of September, 2001. MA r ATTEST! CITY CLE STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF ROSEMEAD I, Nancy Valderrama, City Clerk of the City of Rosemead, do hereby certify that the foregoing item III D being: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, APPROVING SUPPLEMENTAL AGREEMENT NO. 002-M TO ADMINISTERING AGENCY-STATE MASTER AGREEMENT NO. 07-5358 was duly approved at a regular meeting of the Rosemead City Council on the 25m day of September, 2001, by the following vote to wit: YES: BRUESCH, TAYLOR, IMPERIAL, CLARK, VASQUEZ NO: NONE ABSENT: NONE ABSTAIN: NONE City Clerk 0 0