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Resolution 2006-26RESOLUTION NO. 2006 -26 RESOLUTION OF THE CITY CO",iNM 1L OF THE CITY OF GILROY AUTHORIZING THE CITY ADMINISTRATOR TO EXECUTE ALL MASTER AGREEMENTS, PROGRAM SUPPLEMENTAL AGREEMENTS, FUND EXCHANGE AGREEMENTS, FUND TRANSFER AGREEMENTS AND ANY AMENDMENTS FOR CERTAIN TRANSPORTATION PROJECTS ELIGIBLE FOR FEDERAL AND /OR STATE FUNDING 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 wishes to delegate authorization to execute these agreements and any amendments thereto to the City Administrator and; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Gilroy that the City Administrator be authorized to execute all Master Agreements, Program Supplemental Agreements, Fund Exchange Agreements, Fund Transfer Agreements and any amendments thereto with California Department of Transportation. PASSED AND ADOPTED this 17th day of April, 2006 by the following vote: AYES: COUNCILMEMBERS: ARELLANO, BRACCO, GARTMAN, VELASCO, and VALIQUETTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: CORREA and PINHEIRO ATTEST: Rhonda Pellin, City Clerk Russ Valiquette, Mayor RESOLUTION NO. 2006 -26 -1- I, RHONDA PELLIN, City Clerk of the City of Gilroy, do hereby certify that the attached Resolution No. 2006 -26 is an original resolution, or true and correct copy of a city resolution, duly adopted by the Council of the City of Gilroy at a regular meeting of said Council held on the 17th day of April, 2006, 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 18th day of April, 2006. City Clerk of the City of Gilroy (Seal)