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2017-11 ( RESOLUTION NO. 2017-11 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, APPROVING A MASTER AGREEMENT ADMINISTERING AGENCY-STATE AGREEMENT FOR STATE FUNDED PROJECTS BETWEEN THE CITY OF GRAND TERRACE AND STATE OF CALIFORNIA, DEPARTMENT OF TRANSPORTATION AND AUTHORIZING THE CITY MANAGER TO EXECUTE SAID AGREEMENT WHEREAS, the City of Grand Terrace submitted an State of California Active Transportation Program Cycle 2 grant application for the preparation of an Active Transportation Plan; and WHEREAS, the City of Grand Terrace was awarded a grant in the amount of $295,000; and WHEREAS, on December 8, 2016, the California Transportation Commission approved the City's allocation request; and WHEREAS, on April 25, 2017, the City Council adopted Resolution No. 2017-08 -` 'approving Program Supplement Agreement No. P50 to Administering Agency-State Agreement for State Funded Projects NO. 00507S; and WHEREAS, on May 31, 2017, the City of Grand Terrace received a Master Agreement Administering Agency-State Agreement for State Funded Projects; and WHEREAS, on June 13, 2017, the City Council of the City of Grand Terrace held a public meeting at the Grand Terrace City Hall Council Chambers located 22795 Barton Road; and WHEREAS, all legal prerequisites to the adoption of this Resolution have occurred. NOW THEREFORE, it,is hereby found, determined, and resolved by the City Council of the City of Grand Terrace, as follows 1. The City Council hereby specifically finds that all of the facts set forth in the above Recitals, are true and correct. 2. The City Council hereby approves Master Agreement Administering Agency- State Agreement for State Funded Projects between the City of Grand Terrace and State. of California, Department of Transportation; attached hereto. 3. The City Council hereby authorizes the City Manager as the City Official Page 1 of 2 authorized to execute the Master Agreement and any other agreement and/or documents related to the Project. PASSED AND ADOPTED by the City Council of the City of Grand Terrace, California, at a regular meeting held on the 13th day of June, 2017. AYES: Council Members Hussey, Reinarz; Mayor Pro Tern Robles; Mayor McNaboe NOES: Council Member Wilson ABSENT: ABSTAIN: ATTEST: Debra'L.,Thomas ZarccN e City Clerk- Page 2 of 2