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23-1369ATPL-5483(012) RESOLUTION NO. 23-j 1k I A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MENIFEE, CALIFORNIA, AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENTS WITH THE CALIFORNIA DEPARTMENT OF TRANSPORTATION FOR THE WATSON ROAD AT HARVEST VALLEY ELEMENTARY SCHOOL ATP PROJECT, CIP NO. 24-15 WHEREAS, The City Council of the City of Menifee 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 must be executed with the California Department of Transportation before such funds could be claimed; and WHEREAS, the City Council now wishes to accept funding through the Active Transportation Program and delegate authorization to the City Manager to execute all Master Agreements, Program Supplemental Agreements, Fund Exchange Agreements, Fund Transfer Agreements, and any amendments thereto, with California Department of Transportation. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Menifee, California: authorizes the City Manager to execute all agreement documents, and any amendments thereto, with the California Department of Transportation. PASSED, APPROVED AND ADOPTED this 1 st day of November 2023. Attest: Approved as to form: re . Melching, i y ttorney 1 1 / f Bill Zimme a , ayor STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss CITY OF MENIFEE ) I, Sarah Manwaring, City Clerk of the City of Menifee, do hereby certify that the foregoing City Council Resolution No. 23-1369 was duly adopted by the City Council of the City of Menifee at a meeting thereof held on the 1st Day of November 2023 by the following vote: Ayes: Estrada, Deines, Karwin, Sobek, Zimmerman Noes: None Absent: None Abstain None