HomeMy WebLinkAbout015-2021DocuSign Envelope ID: 2BE87DDD-778F-452B-94A1-1BAAA1B951C9
RESOLUTION NO. 15-2021
AUTHORIZING THE TOWN MANAGER TO EXECUTE A MASTER
AGREEMENT - ADMINISTERING AGENCY -STATE AGREEMENT FOR
STATE -FUNDED 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, 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
State -Funded 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.
DocuSign Envelope ID: 2BE87DDD-778F-452B-94A1-1BAAA1B951C9
APPROVED by the Danville Town Council at a regular meeting on April 20, 2021, by the
following vote:
AYES: Arnerich, Fong, Morgan, Stepper, Storer
NOES: None
ABSTAINED: None
ABSENT: None
DocuSigned by:
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MAYOR
APPROVED AS TO FORM: ATTEST:
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CITY ATTORNEY CITY CLERK
PAGE 2 OF RESOLUTION NO. 15-2021