Resolution No. 5519 294
RESOLUTION NO. 5519
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, CALIFORNIA,
DELEGATING TO BOTH CITY MANAGER AND CITY ENGINEER THE
AUTHORIZATION TO EXECUTE ALL MASTER AGREEMENTS, PROGRAM
SUPPLEMENTAL AGREEMENTS, AND ANY AMENDMENTS THERETO, AND DBE
PROGRAMS WITH CALIFORNIA DEPARTMENT OF TRANSPORTATION.
WHEREAS, the City of Cypress is eligible to receive federal and/or state funding
for certain transportation projects, through the California Department of Transportation;
and
WHEREAS, Master Agreements, Program Supplemental Agreements, and DBE
Programs need to be executed with the California Department of Transportation before
such funds could be claimed; and
WHEREAS, the City wishes to delegate authorization to execute these
agreements and any amendments thereto to both the City Manager and City Engineer
to execute all Master Agreements, Program Supplemental Agreements, and any
amendments thereto, and DBE Programs with California Department of Transportation.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF CYPRESS DOES
FIND, DETERMINE AND RESOLVE AS FOLLOWS:
City Manager and City Engineer are hereby delegated the authority to execute all
Master Agreements, Program Supplemental Agreements, and any amendments
thereto, and DBE Programs with California Department of Transportation.
PASSED AND ADOPTED by the City Council of the City of Cypress at a regular
meeting held on the 14th day of January, 2002.
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MAY R F THE CITY OF CYPRESS
ATTEST:
W." i�►� -.1. .q
g TY CLERK OF T Z. CITY OF CYPRESS
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) SS
I, JILL R. INGRAM-GUERTIN, 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 thel4th day of January, 2002, by the following roll call vote:
AYES: 5 COUNCIL MEMBERS: Keenan, McGill, Piercy, McCoy and Sondhi
NOES: 0 COUNCIL MEMBERS: None
ABSENT: 0 COUNCIL MEMBERS: None
•L -ii • mil/: -'_4,,.J
iITY CLERK 0'. E CITY OF CYPRESS