24-1391RESOLUTION NO. 24-13A t
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MENIFEE, CALIFORNIA,
ESTABLISHING THE CITY'S ELIGIBILITY TO RECEIVE GRANT FUNDING FROM
CALTRANS AND AUTHORIZING THE CITY MANAGER TO EXECUTE DOCUMENTS
RELATED TO THE CYCLE 11 HIGHWAY SAFETY IMPROVEMENT GRANT
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 the
Federal Government; and
WHEREAS, Master Agreements, Program Supplemental Agreements, Fund Exchange
Agreements and/or Fund Transfer Agreements ("Caltrans Agreements") must be executed with the
California Department of Transportation before such funds could be claimed; and
WHEREAS, the City Council now wishes to 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 17th day of January 2024.
Bill Zimm n, ayor
n++omit.
Approved as to form:
L /X
Jeff re ching, City A torn
Ci�TY OA.
MENIFEE
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. 24-1391 was duly adopted by the City Council of the City of Menifee at a
meeting thereof held on the 17th Day of January 2024 by the following vote:
Ayes:
Deines, Estrada, Karwin, Sobek, Zimmerman
Noes:
None
Absent:
None
Abstain:
None