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