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R 3260 , , -- ..\._".-=:::~,...,.~ ''J e-- ~"'~- RESOLUTION NO. 3260 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE APPROVING PROGRAM SUPPLEMENT NO. M001 TO. AGENCY-STATE AGREEMENT FOR FEDERAL-AID PROJECTS NO. 05-5199 FOR BRIDGE STREET BRIDGE REHABILITATION WHEREAS, the City of Arroyo Grande and the State of California have entered into Agency-State Agreement for Federal-Aid Projects No. 05-5199 on May 15, 1997; and WHEREAS, Program Supplement No. M001 to the Agency-State Agreement for Federal- Aid Projects No. 05-5199 designates the Federal Funds requested and the matching funds to be provided by the City of Arroyo Grande for a Bridge Rehabilitation Feasibility Study for the Bridge Street Bridge Deck Rehabilitation Project; and WHEREAS, the City of Arroyo Grande is eligible to receive Federal Bridge Replacement and Rehabilitation Funds (HBRR) funds for this project; NOW, THEREFORE, BE IT RESOLVED, the City Council of the City of Arroyo Grande hereby: 1. Approves Exhibit A attached, entitled "Program Supplement No. M001 to Agency-State Agreement for Federal-Aid Projects No. 05-5199" and the Mayor is authorized to execute the same. 2. Directs City staff to transmit the two (2) originals, attaching to each a copy of the aut~orizing resolution to: California Department of Transportation Design and Local Programs P.O. Box 942874, MS1 Sacramento, CA 94274-0001 ( On motion by Council Member Runels ,seconded by Council Member Lady ,and by the following roll call vote, to wit: AYES:Council Members Runels, Lady, Tolley, and Mayor Dougall NOES: None ABSENT: Council Member Full~r the foregoing Resolution was adopted this 25th day of November 1997. ~ ~- ""! ".",,:,.~<. .:~....' ~~_. Resolution No. 3260 Page Two v..- AK "PETE" DOUGALL, ATTEST: il~a. ~ NANCY A. AVIS, CITY CLERK APPROVED AS TO CONTENT: ~Lw L. thA~ 1 "- ROBERT L. HUNT, CITY MANAGER APPROVED AS TO FORM: I, NANCY A. DAVIS, 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 foregoing Resolution No. 3260 is a true, full and correct copy of said Resolution passed and adopted at a regular meeting of the Arroyo Grande City Council on the 25th day of November, 1997. WITNESS my hand and the Seal ofthe City of Arroyo Grande affixed this 1 st December, 1997. day of 11~ Q.. fJ~~ NANCY A. D IS, CITY CLERK . _....:.:::::....