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CC - 1997-45 - Approving Administering Agency State Agreement No 07-5358 7 Supplement No 001RESOLUTION NO. 97-45 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD APPROVING ADMINISTERING AGENCY-STATE AGREEMENT NO. 07-5358 AND PROGRAM SUPPLEMENT AGREEMENT NO. 001-M FOR ISTEA FUNDING OF STREET IMPROVEMENTS IN VALLEY BOULEVARD WHEREAS, the State of California, through its Department of Transportation, has presented Administering Agency-State Agreement No. 07-5358 modified 11/29/95 and Program Supplement Agreement No. 001-M for Street Improvements in Valley Boulevard; WHEREAS, no invoices for reimbursement of construction costs can be processed until Administering Agency-State Agreement No. 07-5358 and Program Supplement Agreement No. 001-M are fully executed; and WHEREAS, Administering Agency-State Agreement No. 07-5358 and Program Supplement Agreement No. 001-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. Administering Agency-State Agreement No. 07-5358 modified 11/29/95 and Program Supplement Agreement No. 001-M are 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 14th day of October, 1997. V M or Attest: /Z" ~ city Clerk • • 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 Resolution No. 97-45 being: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD APPROVING ADMINISTERING AGENCY-STATE AGREEMENT NO. 07-5358 AND PROGRAM SUPPLEMENT AGREEMENT NO. 001-M FOR ISTEA FUNDING OF STREET IMPROVEMENTS IN VALLEY BOULEVARD was duly adopted at a regular meeting of the City Council on the 14th day of October, 1997, by the following vote to wit: AYES: COUNCILMEMBERS: VASQUEZ, TAYLOR, BRUESCH, CLARK NOES: COUNCILMEMBERS: NONE ABSTAIN: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: IMPERIAL i~ NANCY V DERRAMA, CITY CLERK 0 0