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CC Resolution No. 99-005- RESOLUTION NO. 99-005 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CUPERTINO AUTHORIZiNG EXECUTION OF PROGRAM SUPPLEMENT NO. 002-M1 TO ADMINISTERING AGENCY-STATE MASTER AGREEMENT NO. 04-5318 FOR FEDERAL-AID PROJECTS WHEREAS, there has been presented to the City Council a Program Supplement No. 002-M1 to the Administering Agency-State Master Agreement No. 04-5318 covering preliminary engineering for controller upgrades on De Anza Boulevard, Stevens Creek Boulevard, and Wolfe Road; and WHEREAS, all agencies are requested to execute this program supplement; and WHEREAS, the provisions, terms, and conditions of the aforementioned supplement have been reviewed and approved by the City Attorney and the Director of Public Works. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Cupertino hereby authorizes the Mayor and the City Clerk to execute said program supplement on behalf of the City of Cupertino. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Cupertino this 4~h day of January, 1999, by the following vote: Vote Members of the City Council AYES: NOES: ABSENT: ABSTAIN: BURNETT, CHANG, JAMES, STATTON, DEAN NONE NONE NONE ATTEST: City Clerk APPROVED: Mayo~, c~ity o~/Cupertino