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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