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16-584 Resolution No. 16-584 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MENIFEE AUTHORIZING THE CITY ENGINEER TO SIGN DOCUMENTS FORWARDED TO CAL TRANS WHEREAS,the City of Menifee is eligible to receive State and Federal Funding for certain Transportation Projects, through the California Department of Transportation and the Federal Government, and WHEREAS, Master Agreements, Program Supplemental Agreements, Fund Exchange Agreements and/or Fund Transfer Agreements("CalTrans Agreements")need to be executed with the California Department of Transportation before such funds could be claimed, and WHEREAS,the City wishes to delegate authorization to execute CalTrans Agreements and any amendments thereto to the City Engineer in order to facilitate receipt of State and/or Federal Funding. NOW,THEREFORE, the City Council of the City of Menifee resolves as follows: 1. The City Council hereby delegates to the City Engineer the authority to execute CalTrans Agreements on the City's behalf as necessary to ensure receipt of State and/or Federal Funding for pending Transportation Projects from the California Department of Transportation and the Federal Government. PASSED, APPROVED AND ADOPTED this the 15th day of February 2017. I Neil R. Winter, Mayor ATT T: � rah A. Manwaring, City Cler e", APPRRO�VED AS TO FORM: �-- Jeffrey T. Melching, City Attorney 2545/031858-0008 10608887.1 a02/UM STATE OF CALIFORNIA ) Neil R.Winter COUNTY OF RIVERSIDE ) ss Mayor CITY OF MENIFEE ) Matthew Liesemeyer I, Sarah A. Manwaring, City Clerk of the City of Menifee, do hereby certify that Mayor Pro Tem the foregoing Resolution No. 16-584 was duly adopted by the City Council of the City of Menifee at a meeting thereof held on the 15th day of February, 2017 by Greg August the following vote: Councilmember Ayes: August, Denver, Liesemeyer, Sobek, Winter Lesa A.Sobek Noes: None Councilmember Absent: None Abstain: None John V. Denver Councilmember Sar h A. Manwaring, City Clerk 29714 Haun Road Menifee,CA 92586 Phone 951.672.6777 Fax 951.679.3843 ww.cityofinenifee.us