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ATTACHMENT 1 <br />RESOLUTION NO. <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PLEASANTON, <br />AUTHORIZING THE MASTER AGREEMENT BETWEEN THE ADMINISTERING <br />AGENCY (CITY OF PLEASANTON) AND STATE OF CALIFORNIA FOR FEDERAL- <br />AID PROJECTS <br />WHEREAS, the City of Pleasanton is eligible to receive Federal and/or State funding for <br />certain Transportation Projects, through the California Department of Transportation; and <br />WHEREAS, Master Agreements, Program Supplemental Agreements, Fund Exchange <br />Agreements and/or Fund Transfer Agreements need to be executed with the California <br />Department of Transportation before such funds can be claimed; and <br />WHEREAS, the City of Pleasanton wishes to delegate authorization to execute these <br />agreements and any amendments thereto. <br />NOW, THEREFORE BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY OF <br />PLEASANTON DOES RESOLVE, DECLARE, DETERMINE AND ORDER THE FOLLOWING: <br />SECTION 1. That the City Manager be authorized to enter into the revised Master <br />Agreement No. 04-5101 R. <br />SECTION 2. That the Director of Public Works be authorized to execute all Program <br />Supplemental Agreements, Fund Exchange Agreements, Fund Transfer Agreements and any <br />amendments thereto, with the California Department of Transportation. <br />SECTION 3. City Clerk shall certify to the passage of this resolution and enter it into <br />the book of original resolutions. <br />PASSED, APPROVED AND ADOPTED by the City Council of the City of Pleasanton at <br />a regular meeting held on March 6, 2007. <br />I, Karen Diaz, City Clerk of the City of Pleasanton, California, certify that the foregoing <br />resolution was adopted by the City Council at a regular meeting held on the 6th day of March, <br />2007, by the following vote: <br />Ayes: <br />Noes: <br />Absent: <br />Abstain: <br />Karen Diaz, City Clerk <br />APPROVED AS TO FORM: <br />Michael H. Roush, City Attorney <br />