Resolution No. 6875 123
RESOLUTION NO. 6875
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS
AUTHORIZING THE DIRECTOR OF PUBLIC WORKS, CITY
ENGINEER, OR DESIGNEE TO APPROVE AND EXECUTE CALTRANS
LOCAL ASSISTANCE DOCUMENTS ASSOCIATED WITH STATE AND
FEDERAL GRANT FUNDING
WHEREAS, the City of Cypress ("City") 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,
Cooperative Agreements, Right-of-Way Certifications, Fund Exchange Agreements,
and/or Project Certifications need to be executed with Caltrans before such funds can be
claimed; and
WHEREAS, the City wishes to delegate authorization to execute these
agreements, certifications, and any amendments thereto, to the Director of Public Works,
City Engineer, or designee.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of
Cypress does hereby delegate the authority to execute all Master Agreements, Program
Supplemental Agreements, Cooperative Agreements, Right-of-Way Certifications, Fund
Exchange Agreements, and/or Project Certifications, and any amendments thereto, with
Caltrans to the Director of Public Works, City Engineer, or designee.
PASSED AND ADOPTED by the City Council of the City of Cypress at a regular
meeting held on the 14th day of February, 2022.
1446N)211.44_6.,)
'MAYOR OF THE CITY OF CYPRESS
ATTEST:
P'AkkA2-0t/ka
CITY CL RK 0 THE CITY OF CYPRESS
STATE OF CALIFORNIA }
COUNTY OF ORANGE } ss
I, ALISHA FARNELL, City Clerk of the City of Cypress, DO HEREBY CERTIFY that
the foregoing Resolution was duly adopted at a regular meeting of the said City Council held
on the 14th day of February, 2022, by the following roll call vote:
AYES: 4 COUNCIL MEMBERS: Minikus, Peat, Hertz-Mallari and Morales
NOES: 1 COUNCIL MEMBERS: Marquez
ABSENT: 0 COUNCIL MEMBERS: None
AvA.
CIT CLERK OF THE CITY OF CYPRESS