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HomeMy WebLinkAbout09-107 - Resolutions RESOLUTION NO. 09-107 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING A PROGRAM SUPPLEMENT NO. F58 TO ADMINISTERING AGENCY-STATE AGREEMENT FOR STATE FUNDED PROJECTS NO. 002295 BETWEEN THE STATE OF CALIFORNIA AND THE CITY OF RANCHO CUCAMONGA. WHEREAS, the City Council of the City of Rancho Cucamonga has for its consideration a Program Supplement No. F58 to Administering Agency-State Agreement for State Funded Projects No. 00229S between the State of California and the City of Rancho Cucamonga for the replacement of traffic signal controllers and cabinets at 20 locations on Foothill Boulevard; and WHEREAS, the City Council has determined that the project will benefit traffic circulation in the City of Rancho Cucamonga; and WHEREAS, a Cooperative Agreement needs to be executed between the City of Rancho Cucamonga and the State of California in order for the project to be constructed; and WHEREAS, the City Council wishes to delegate authorization to execute this Cooperative Agreement and any amendments thereto to the City Engineer. NOW, THEREFORE, the City Council of the City of Rancho Cucamonga, California, hereby resolves that said Cooperative Agreement be hereby approved, and the City Engineer is hereby authorized to sign said Cooperative Agreement on behalf of the City of Rancho Cucamonga, and the City Clerk to attest thereto. Please see the following page for formal adoption,certification and signatures PASSED, APPROVED, AND ADOPTED this 3r4 day of June 2009. AYES: Gutierrez, Kurth, Michael, Spagnolo, Williams NOES: None ABSENT: None ABSTAINED: None Donald J. Kurth, M.D., Mayor ATTEST: 01 - ifU.Cp� nice C. Reynolds, City Cibrk I, JANICE C. REYNOLDS, CITY CLERK of the City of Rancho Cucamonga, California, do hereby certify that the foregoing Resolution was duly passed, approved and adopted by the City Council of the City of Rancho Cucamonga, California, at a Regular Meeting of said City Council held on the 3`d day of June 2009. Executed this 4`" day of June 2009, at Rancho Cucamonga, California. *ice C. Reynolds, City Jerk Resolution No. 09-107 - Page 2 of 2