HomeMy WebLinkAbout073-2017RESOLUTION NO. 73-2017
AUTHORIZING THE TOWN MANAGER TO EXECUTE AN UPDATED MASTER
AGREEMENT - ADMINISTERING AGENCY -STATE AGREEMENT FOR
FEDERAL -AID PROJECTS, TOGETHER WITH ANY SUBSEQUENT PROGRAM
SUPPLEMENTAL AGREEMENTS, FUND EXCHANGE AGREEMENTS AND/OR
FUND TRANSFER AGREEMENTS
WHEREAS, the Town of Danville is eligible to receive Federal and/or State funding for
certain Transportation Projects through the California Department of Transportation
(Caltrans); and
WHEREAS, on May 14, 1997, the Town of Danville entered into a Master Agreement -
Administering Agency -State Agreement for Federal -Aid Projects with Caltrans via
Resolution No. 57-97; and
WHEREAS, said Master Agreement was recently updated by Caltrans to incorporate
various changes in regulations and policies; and
WHEREAS, Master Agreements, Program Supplemental Agreements, Fund Exchange
Agreements, and/or Fund Transfer Agreements need to be executed with Caltrans before
such funds can be claimed; and
WHEREAS, the City Attorney has reviewed the updated Master Agreement and
concluded that the updated terms and provisions are reasonable and acceptable to the
Town; and
WHEREAS, the Town wishes to delegate authorization to execute the Master Agreement
and any amendments thereto including Program Supplemental Agreements, Fund
Exchange Agreements, and/or Fund Transfer Agreements to the Town Manager; now,
therefore, be it
RESOLVED, by the Danville Town Council that the Town Manager is hereby authorized
to execute the updated Master Agreement - Administering Agency -State Agreement for
Federal -Aid Projects by and between the Town and Caltrans, and to return said executed
agreement to Caltrans as instructed; and, be it further
RESOLVED, by the Danville Town Council that the Town Manager is hereby authorized
to execute any subsequent Program Supplemental Agreements, Fund Exchange
Agreements, and/or Fund Transfer Agreements by and between the Town and Caltrans.
APPROVED by the Danville Town Council at a regular meeting on August 15, 2017, by the
following vote:
AYES:
NOES:
Arnerich, Blackwell, Morgan, Stepper, Storer
None
ABSTAINED: None
ABSENT: None
CITY CLE
PAGE 2 OF RESOLUTION NO. 73-2017