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R 4258 RESOLUTION NO. 4258 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE PROVIDING THE DIRECTOR OF COMMUNITY DEVELOPMENT WITH BLANKET AUTHORIZATION TO EXECUTE RIGHT OF WAY CERTIFICATIONS WHEREAS, the City is eligible to receive Federal -aid funds for capital improvement projects; and WHEREAS, capital improvement projects which are funded with Federal -aid or which encroach within the State right of way require right of way certification prior to releasing funds for the project; and WHEREAS, the State of California Department of Transportation (Caltrans) requires a right of way certification for a specific project be submitted each time with a Resolution by the governing body of the public agency submitting the certification, or alternatively permits the public agency to submit a single blanket Resolution authorizing a designated individual authority to execute right of way certifications for any and all Federal -aid funded projects; and WHEREAS, a blanket authorization for right of way certification will allow the Director of Community Development to execute a certification without having to obtain authorization from the City Council for each and every project; and WHEREAS, the City of Arroyo Grande desires to submit a single Resolution designating authority to execute right of way certifications for any and all Federal -aid funded projects to the Director of Community Development. NOW THEREFORE BE IT RESOLVED that the City Council of the City of Arroyo Grande does hereby designate the Director of Community Development as the official representative authorized to execute all Federally funded right of way certification forms. On motion of Council Member Fellows seconded by Council Member Arnold, and on the following roll -call vote, to wit: AYES: Council Members Fellows, Arnold, Guthrie, Costello, and Mayor Ferrara NOES: None ABSENT: None the foregoing Resolution was passed and adopted this 23 day of February 2010. RESOLUTION NO. 4 /258 PAGE 2 TONY FER , MAYOR ATTEST: rib / ' KELLY E TORE, CITY CLERK APPROVED AS TO CONTENT: EV N ADAMSG1TY MANAGER APPROVED AS TO FORM: TIMO HY J. L, CITY ATTORNEY OFFICIAL CERTIFICATION I, KELLY WETMORE, City Clerk of the City of Arroyo Grande, County of San Luis Obispo, State of California, do hereby certify under penalty of perjury, that the attached Resolution No. 4258 is a true, full, and correct copy of said Resolution passed and adopted at a Regular meeting of the City Council of the City of Arroyo Grande on the 23 day of February 2010. WITNESS my hand and the Seal of the City of Arroyo Grande affixed this 25 day of February 2010. 1 KELLY ET , ORE, CITY CLERK