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Resolution 2002-34 RESOLUTION NO. 2002-34 A RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY AUTHORIZING THE CITY ADMINISTRATOR OR HIS DESIGNEE TO EXECUTE MASTER AGREEMENTS, PROGRAM SUPPLEMENTAL AGREEMENTS, FUND EXCHANGE AGREEMENTS, FUND TRANSFER AGREEMENTS, AND ANY AMENDMENTS THERETO WITH THE CALIFORNIA DEPARTMENT OF TRANSPORTATION WHEREAS, the City of Gilroy 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, Fund Exchange Agreements, and/or Fund Transfer Agreements need to be executed with the California Department of Transportation before such funds could be claimed; and WHEREAS, the City of Gilroy wishes to delegate authorization to execute these agreements and any amendments thereto to the City Administrator or his designee be authorized to execute all Master Agreements, Program Supplemental Agreements, Fund Exchange Agreements, Fund Transfer Agreements, and any amendments thereto with the California Department of Transportation. NOW, THEREFORE IT BE RESOLVED that the City Council of the City of Gilroy hereby authorizes the City Administrator or his designee to execute Master Agreements, Program Supplemental Agreements, Fund Exchange Agreements, Fund Transfer Agreements, and any amendments thereto with the California Department of Transportation. PASSED AND ADOPTED this 20th day of May, 2002 by the following vote: AYES: COUNCILMEMBERS: ARELLANO, DILLON, GARTMAN, MORALES, PINHEIRO, VELASCO, SPRINGER COUNCILMEMBERS: NONE NOES ABSENT COUNCILMEMBERS: NONE APPROVED: ~~~, Rhonda Pellin, City Clerk I C:]/VUo ThomasW. Springe~ RESOLUTION NO. 2002-34 -1- (Seal) I, RHONDA PELLIN, City Clerk of the City of Gilroy, do hereby certify that the attached Resolution No. 2002-34 is an original resolution, duly adopted by the Council of the City of Gilroy at a regular meeting of said Council held on the 20th day of May, 2002, 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 4th day of June, 2002.