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HomeMy WebLinkAboutCity Council Resolution 05-026RESOLUTION NO. OS-026 A RESOLUTION OF THE CITY COUNCIL OF THE CITY SARATOGA APPROVING PROGRAM SUPPLEMENT AGREEMENT NO. M001 Rev. 1 TO ADMINISTERING AGENCY-STATE AGREEMENT FOR FEDERAL-AID PROJECTS NO. 04-5332 WHEREAS, the City of Saratoga and the State of California Department of Transportation have entered into a Administering Agency-State Agreement for Federal-Aid Projects on May 29, 1997; and WHEREAS, in accordance with Pazagraph 2 of Article II of said Master Agreement, said Agreement maybe supplemented from time to time; and WHEREAS, the City of Saratoga is planning to replace two Quito Road bridges over San Thomas Aquino Creek (Bridge No. 37C-0113 and Bridge No.37C-0114); and WHEREAS, Program Supplement Agreement No. M001 Rev. 1 to said Master Agreement, replacing original Program Supplement Agreement M001, will incorporate said project into said Master Agreement. NOW, THEREFORE, the City Council of the City of Saratoga hereby resolves as follows: Program Supplement Agreement No. M001 Rev. 1 to Administering Agency-State Agreement for Federal-Aid Projects No. 04-5332 is hereby approved subject to all of the terms and conditions thereof. AND BE IT FURTHER RESOLVED, that the City Manager is authorized to execute the Program Supplement No. M001 Rev. 1 on behalf of the City. The above and foregoing resolution was passed and adopted at a regular meeting of the Saratoga City Council held on the 20`h day of April, 2005 by the following vote: AYES: Councilmembers Aileen Kao, Nick Streit, Ann Waltonsmith, Vice Mayor Norman Kline, Mayor Ann Waltonsmith NOES: None ABSENT: None ABSTAIN: None Grzl -l,~^-s /1~ Kathleen M. King, Mayor