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CC RESOLUTION 4648RESOLUTION NO. 4648 A RESOLUTION AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO APPLY FOR, RECEIVE, APPROPRIATE, AND EXECUTE APPLICABLE FEDERAL DOCUMENTS FOR STATE AND FEDERAL AID PROJECTS The City Council of the city of El Segundo does resolve as follows: SECTION 1: The City Council finds and declares as follows: A. The City of El Segundo is eligible to received Federal and /or State funding for certain transportation projects, through the State of California, Department of Transportation. B. Master Agreements, program Supplemental Agreements, Fund exchange Agreements and /or Fund Transfer Agreements need to be executed with the State of California, Department of Transportation before such funds could be claimed. C. A copy of this Resolution should be included with the City's application. SECTION 2: The City Manager, or designee, is authorized to execute all appropriate documents in a form approved by the City Attorney, related to Federal, State, or Local grants. SECTION 3: The City Manager, or designee, is authorized to execute any required documents in a form approved by the City Attorney to receive the grant for purposes identified herein. SECTION 4: The City Manager, or designee, is authorized to accept and spend the grant monies identified in this Resolution for the purposes set forth herein. SECTION 5: The City Council hereby amends or supplements the City's Budget to appropriate the monies identified herein to pay for the plan proposed by the City in support of its grant application. The City Manager, or designee, is authorized to implement the purpose of this section. SECTION 6: This Resolution will become effective immediately upon adoption. Page 1 of 2 PASSED AND ADOPTED this 7th day of April , 2010. AcDoK\v STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS CITY OF EL SEGUNDO I, Cindy Mortesen, City Clerk of the City of El Segundo, California, hereby certify that the whole number of members of the City Council of the City is five; that the foregoing Resolution No. 4648 was duly passed and adopted by said City Council, approved and signed by the Mayor of said City, and attested to by the City Clerk of said City, all at a regular meeting of said Council held on the 7th day of April , 2010, and the same was so passed and adopted by the following roll call vote: AYES: Mayor McDowell, Council Member Fisher and Council Member Jacobson NOES: None ABSENT: Mayor Pro Tem Busch, Council Member Brann ABSTAIN: None ATTEST: _ tbill�Yi- � �qJy Cindy M rtesen, / City Clerk APPROVED Mark D. Hen Kafl H. Berger/ Assistant City, A ;orney Page 2 of 2