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14. CA Dept. of Transp. RESOLUTION NO. 07-162 DRAFT L A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CUPERTINO AUTHORIZING mE CITY MANAGER TO EXECUTE ALL MASTER AGREEMENTS, PROGRAM SUPPLEMENTAL AGREEMENTS, FUND TRANSFER AGREEMENTSt 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 tl;le 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 WHEREASt the City of Cupertino wishes to delegate the authority to execute these . agr~ents and any amendments thereto to the City Manager; '--' NOWt THEREFORE, BE IT RESOLVED that the City COwicil of the City of Cupertino hereby authorizes the City Manager to execute all Master Agreements, Program Supplemental A.greements, Fund Exchange Agreet,11ents and/or Fund Transfer Agreements and any amendments thereto with the California 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 requestst 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: A ITEST: APPROVED: City Clerk Mayor, City of Cupertino ( L 14 -1