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2018-13 RESOLUTION NO. 2018-13 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, STATE OF CALIFORNIA, AUTHORIZING THE CITY MANAGER TO EXECUTE MASTER AGREEMENT WITH THE CALIFORNIA DEPARTMENT OF TRANSPORTATION WHEREAS, the City of Grand Terrace 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 Council wishes to delegate authorization to execute a Master Agreement (Administering Agency— State Agreement) No. 08-5421 F15 and any amendments thereto to the City Manager; and NOW, THEREFORE, BE IT RESOLVED that the Council of the City of Grand Terrace, State of California, hereby authorizes the City Manager to execute all agreements, including the Master Agreement, and any amendments thereto with the California Department of Transportation. PASSED, APPROVED AND ADOPTED by the City Council of the City of Grand Terrace at a regular meeting held on the 8th day of May 2018. Darc cN Mayor ATTEST: De ra L. Thomas, City Clerk APPROVED AS TO FORM: Richard L. Adams, II City Attorney 2018-13 CC Reso Page 1 of 1 May 8, 2018 STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO ) CITY OF GRAND TERRACE ) I Debra L. Thomas, City Clerk of the CITY OF GRAND TERRACE, CALIFORNIA, DO HEREBY CERTIFY that the foregoing Resolution, being Resolution No. 2018-13 was duly passed, approved and adopted by the City Council, approved and signed by the Mayor, and attested by the City Clerk, at the regular meeting of said City Council held on the 8th day of May 2018, and that the same was passed and adopted by the following vote: AYES: Council Members Wilson, Hussey, Henderson; Mayor Pro Tern Robles; Mayor McNaboe NOES: None. ABSENT: None. ABSTAIN: None. Executed this 9th day of May 2018, at Grand Terrace, California. Debra L. Thomas City Clerk [S EAL]