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ATTACHMENT 2 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PLEASANTON, AUTHORIZING THE MASTER AGREEMENT BETWEEN THE ADMINISTERING AGENCY (CITY OF PLEASANTON) AND STATE OF CALIFORNIA FOR FEDERAL - AID PROJECTS WHEREAS, the City of Pleasanton 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 can be claimed; and WHEREAS, the City of Pleasanton wishes to delegate authorization to execute these agreements and any amendments thereto. NOW, THEREFORE BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY OF PLEASANTON DOES RESOLVE, DECLARE, DETERMINE AND ORDER THE FOLLOWING: SECTION 1. That the City Manager be authorized to enter into the revised Master Agreement No. 04-5101F15. SECTION 2. That the Director of Engineering /City Engineer be authorized to execute all Program Supplemental Agreements, Fund Exchange Agreements, Fund Transfer Agreements and any amendments thereto, with the California Department of Transportation. SECTION 3. City Clerk shall certify to the passage of this resolution and enter it into the book of original resolutions. PASSED, APPROVED AND ADOPTED by the City Council of the City of Pleasanton at a regular meeting held on May 2, 2017. I, Karen Diaz, City Clerk of the City of Pleasanton, California, certify that the foregoing resolution was adopted by the City Council at a regular meeting held on the 2nd day of May, 2017, by the following vote: Ayes: Noes: Absent: Abstain: Karen Diaz, City Clerk APPROVED AS TO FORM: Daniel G. Sodergren, City Attorney