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CC RES 2025-075 111 RESOLUTION NO. 2025-75 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES AUTHORIZING THE PUBLIC WORKS DIRECTOR TO EXECUTE AGREEMENTS 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; and, WHEREAS, Master Agreements and Program Supplemental Agreements need to be executed with the California Department of Transportation before such funds could be claimed; and, WHEREAS, the City Council approves projects and funding sources, including grant funds, as a part of the Capital Improvement Program (CIP). For projects with funding administered by the California Department of Transportation (Caltrans), an agreement or administrative action is required to claim funding for each project, often at each phase of the project; and WHEREAS, the current practice is for the City Council to approve each agreement for each project or project phase receiving funding through Caltrans; and WHEREAS, this process is inefficient, causing a project receiving funding for multiple phases to be paused at the completion of each phase while awaiting City Council approval of a separate agreement for the next phase. Additionally, the process requires Staff time to prepare a staff report and City Attorney cost for review of the accompanying resolution; and WHEREAS, Caltrans has informed staff that delegating signatory authority to the Public Works Director is acceptable and a common practice for many jurisdictions. WHEREAS, the City of Rancho Palos Verdes wishes to delegate authorization to execute these agreements, and any amendments thereto, to the Director of Public Works. NOW, THEREFORE THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES DOES HEREBY FIND, DETERMINE, AND RESOLVE AS FOLLOWS: Section 1. The Public Works Director is hereby authorized to execute such Master Agreements, Program Supplemental Agreements, and their amendments thereto, required by the California Department of Transportation to make the City eligible to Federal and/or State funding for certain Transportation Projects. PASSED, APPROVED AND ADOPTED on this 4th day of November 2025. David L. Bradl- Mayor ATTEST: T Takaoka, City Clerk STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES )ss CITY OF RANCHO PALOS VERDES ) I, Teresa Takaoka, City Clerk of the City of Rancho Palos Verdes, hereby certify that the above Resolution No. 2025-75 was duly and regularly passed and adopted by the said City Council at a regular meeting thereof held on November 4, 2025. 4ateco er- . Takaoka, City Clerk 111 Resolution No. 2025-75 Page 2 of 2