HomeMy WebLinkAboutResolution No. 14-C50RESOLUTION NO. 14-050
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA,
CALIFORNIA, TO ENTER INTO A MASTER AGREEMENT AND
PROGRAM SUPPLEMENT AGREEMENT WITH CALTRANS FOR THE
FOOTHILL BOULEVARD AND PALM DRIVE TRAFFIC SIGNAL
PROJECT NO. STPL-5112 (018)
WHEREAS, the City of Azusa is eligible to receive Federal and/or State funding for
certain Transportation Projects, through the California Department of Transportation (Caltrans);
and,
WHEREAS, Master Agreements, Program Supplement Agreements, Fund Exchange
Agreements, and/or Fund Transfer Agreements need to be executed with Caltrans before such
funds could be claimed; and,
WHEREAS, the City of Azusa wishes to delegate authorization to execute these
agreements and any amendments thereto to the City Manager.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AZUSA,
CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS:
SECTION 1. The City of Azusa hereby authorizes the City Manager to enter into Master
Agreements, Program Supplement Agreements, Fund Exchange Agreements, and/or Fund
Transfer Agreements with Caltrans.
SECTION 2. The City Clerk shall certify the adoption of this resolution.
PASSED, APPROVED and ADOPTED this 2nd day of September, 2014.
1--4-Alar AA
Mayor
ATTEST:
9f ef e nce Cornejo Jr.
Cit Cler
CITY OF AZUSA
MINUTES OF THE SPECIAL MEETING OF
THE CITY COUNCIL
WEDNESDAY, AUGUST 15, 2014 — 6:30 P.M.
The City Council, of the City of Azusa, met in Special Session at the above date and time in the Azusa Light &
Water Conference Room, located at 729 N. Azusa Avenue, Azusa, California.
A copy of the Notice of Special Meeting was delivered and e-mailed to the Mayor and Councilmembers on October 14,
2014, between 4:00 P.M. and 5:00 P.M., by Senior Office Specialist Bautista and Deputy City Clerk Hernandez.
Pledge to the flag was led by Ms. Theresa St. Peter, Interim Human Resources Director. Flag Salute
Mayor Rocha called the meeting to order at 6:40 P.M. Call to Order
ROLL CALL: Roll call was taken by City Clerk Cornejo. Roll Call
PRESENT: COUNCILMEMBERS: GONZALES, CARRILLO, MACIAS, ALVAREZ, ROCHA
ABSENT: COUNCILMEMBERS: NONE
ALSO PRESENT Present
Elected Officials: City Clerk Cornejo.
Staff Members: Acting City Manager/Police Chief Gonzalez, City Attorney Martinez, Interim Human Also Present
Resources Director St. Peter, Assistant/Deputy City Clerk Hernandez.
PUBLIC PARTICIPATION
None given.
Public
Participation
CLOSED SESSION Closed Session
The City Council recessed to closed session at 6:42 P.M. to discuss the following:
PUBLIC EMPLOYEE APPOINTMENT Pursuant to California Government Code, Section Employee
54957. Appoint, City
Title: Interim City Manager. Manager
The City Council reconvened at 8:23 P.M., City Attorney Martinez announced that regarding the item
listed on the agenda, the Council, by unanimous decision, directed the City Attorney to negotiate an
Interim City Manager Services contract with Mr. Donald E. Penman, with an attempt to have it ready for
consideration and approval for the Council Meeting of October 20, 1014.
ADJOURNMENT
Moved by Councilmember Carrillo, seconded by Mayor Rocha, to adjourn the meeting, by the following
vote of the Council:
TIME OF ADJOURNMENT: 8:26 P.M.
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Adjourn