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CC RES 2008-107 RESOLUTION 2008-107 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES DELEGATING AUTHORIZATION TO EXECUTE ALL MASTER AGREEMENTS, PROGRAM SUPPLEMENTAL AGREEMENTS, FUND EXCHANGE AGREEMENTS, FUND TRANSFER AGREEMENTS AND ANY AMENDMENTS THERETO WITH THE CALIFORNIA DEPARTMENT OF TRANSPORTATION. WHEREAS, the City of Rancho Palos Verdes is eligible to receive Federal and/or State funding for certain Transportation Projects, through the California Department of Transportation for Traffic Signal Improvements project at the intersection of Crenshaw Boulevard and Crestridge Road; and WHEREAS, Master Agreements, Program Supplemental Agreements, Fund Exchange Agreements and/or Fund Transfer Agreements for the above stated project need to be executed with the California Department of Transportation before such funds could be claimed; and WHEREAS, the City Council of the City of Rancho Palos Verdes wishes to delegate authorization to execute these agreements and any amendments thereto to the Director of the Department of Public Works, Mr. Jim Bell; NOW, THEREFORE BE IT RESOLVED that the Director of the Department of Public works is hereby authorized on behalf of the City of Rancho Palos Verdes to execute all Master Agreements, Program Supplemental Agreements, Fund Exchange Agreements, Fund Transfer Agreements and any amendments thereto for the above stated project with the California Department of Transportation. PASSED, APPROVED, AND ADOPTED this 6th day of November, 2008. (64 Mayor ATTEST: C7b41Leez,-&- City Clerk State of California ) County of Los Angeles )ss City of Rancho Palos Verdes ) I, Carla Morreale, City Clerk of the City of Rancho Palos Verdes, hereby certify that the above Resolution No. 2008-107 was duly and regularly passed and adopted by the said City Council at a regular meeting thereof held on November 6, 2008. (1/ City Clerk