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CC - 2022-11 - Authorizing City Manager or Her Designee to Execute Agreements with the California Department of Transportation for the Active Transportation ProgramRESOLUTION NO. 2022-11 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA, AUTHORIZING CITY MANAGER OR HER DESIGNEE TO EXECUTE AGREEMENTS WITH THE CALIFORNIA DEPARTMENT OF TRANSPORTATION FOR THE ACTIVE TRANSPORTATION PROGRAM WHEREAS, the City of Rosemead is eligible to receive Federal and/or State funding for certain active transportation projects, through the California Department of Transportation (Caltrans); and WHEREAS, the City of Rosemead has applied for and received a funding approval of $1,100,000 from the Caltrans' Active Transportation Program; and WHEREAS, Federal and/or State documents and agreements are required to be executed in relation to each phase of funded work such as Engineering, Environmental Studies, Right -of - Way, Construction, and Reimbursement and Closeout with the Caltrans before such funds can be claimed through the Caltrans' Active Transportation Program; and WHEREAS, the City of Rosemead wishes to delegate authorization to the City Manager or her Designee to execute these documents, agreements, and any amendments thereto THE ROSEMEAD CITY COUNCIL HEREBY RESOLVES AS FOLLOWS: SECTION 1. The City Council hereby authorizes the City Manager or her Designee to execute all required documents and agreements for the completion of the grant scope under Caltrans' Active Transportation Program SECTION 2. The City Clerk shall certify to the adoption of this Resolution. PASSED, APPROVED, AND ADOPTED this 8th day of February, 2022. APPROVED AS TO FORM: Rachel Richman, City Attorney Polly L , M yor 1� ATTEST: Ericka Hernandez, City Clerk STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES) § CITY OF ROSEMEAD ) I, Ericka Hernandez, City Clerk of the City Council of the City of Rosemead, California, do hereby certify that the foregoing City Council Resolution No. 2022-11 was duly adopted by the City Council of the City of Rosemead, California, at a regular meeting thereof held on the 8th day of February, 2022, by the following vote, to wit: AYES: ARMENTA, CLARK, DANG, LOW, TANG NOES: NONE ABSENT: NONE ABSTAIN: NONE A� Ericka Hernandez, City Clerk