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CC Resolution No. 07-162 RESOLUTION NO. 07-162 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CUPERTINO AUTHORIZING THE CITY MANAGER TO EXECUTE ALL MASTER AGREEMENTS, PROGRAM SUPPLEMENTAL AGREEMENTS, FUND TRANSFER AGREEMENTS, AND ANY AMENDMENTS THERETO WITH THE CALIFORNIA DEPARTMENT OF TRANSPORTATION WHEREAS, the City of Cupertino 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 Cupertino wishes to delegate the authority to execute these agreements and any amendments thereto to the City Manager. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Cupertino hereby authorizes the City Manager to execute all Master Agreements, Program Supplemental Agreements, Fund Exchange Agreements and/or Fund Transfer Agreements and any amendments thereto with the Califorriia Department of Transportation. BE IT FURTHER RESOLVED that the City Manager, or the City Manager's designee, is authorized, on behalf of the City of Cupertino, to execute and submit all documents, payment requests, and related actions, as well as to accept and appropriate any additional funds received as a result of carrying out the terms of the aforementioned agreements and amendments thereto, PASSED AND ADOPTED at a regular meeting of the City Council of the City of Cupertino this 18th day of September 2007 by the following vote: Vote Members of the City Council AYES: NOES: ABSENT: ABSTAIN: Wang, Lowenthal, Mahoney, Sandoval None None None =i( ATTEST: