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Resolution 2000-07 .... . RESOLUTION NO. 2000-07 . , A RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY AUTHORIZING THE CITY ADMINISTRATOR OR HIS DESIGNEE TO EXECUTE PROGRAM SUPPLEMENTS FOR FEDERAL AID PROJECTS WHEREAS, the Administering Agency-State Agreement No. 04-5034 between the City of Gilroy and the State of California, first executed on February 2, 1998, covers the procedures and conditions for the design, construction and maintenance offederal aid projects; and WHEREAS, execution of a separate program supplement is required for a project before federal funds can be released making it necessary to obtain a separate Council Resolution for each additional project; and WHEREAS, the City of Gilroy has been asked to execute Program Supplement No. 001- M to the Agency State Agreement No. 04-5034 for the Downtown Gilroy Streetscape Project; and WHEREAS, Caltrans will now accept a one-time resolution authorizing a City representative to execute all subsequent program supplements that are clearly documented in the City's Capital Improvement Program Budget. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Gilroy hereby authorizes the City Administrator or his designee to execute all program supplements with the State of California to receive payment offederal funds whenever the Council has approved and funded a project within the Capital Improvement Program Budget.. PASSED AND ADOPTED this 22nd day of February, 2000 by the following vote: AYES: COUNCILMEMBERS: G. ARELLANO, P. ARELLANO, PINHEIRO, SUDOL, VELASCO, SPRINGER NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: MORALES APPROVED: ~~1 Tom Springer, Mayor I ~~. Rhonda Pellin, City Clerk RESOLUTION NO. 2000-07 -1- ....- . . c I, RHONDA PELLIN, City Clerk of the City of Gilroy, do hereby certity that the attached Resolution No. 2000-07 is an original resolution, duly adopted by the Council of the City of Gilroy at a regular meeting of said Council held on the 22nd day of February, 2000, at which meeting a quorum was present. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Official Seal of the City of Gilroy this 3rd day of March, 2000. ~~AA~~ City Clerk of the City of Gilroy (Seal)