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R 4636 RESOLUTION NO. 4636 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE AUTHORIZING THE COMMUNITY DEVELOPMENT DIRECTOR TO SUBMIT THE GRANT APPLICATION AND TO EXECUTE AGREEMENTS WITH THE CALIFORNIA DEPARTMENT OF TRANSPORTATION FOR THE USE OF GRANT FUNDS FROM THE SUSTAINABLE TRANSPORTATION PLANNING GRANT PROGRAM. WHEREAS, the City Council of the City of Arroyo Grande is eligible to receive Federal and/or State funding for certain transportation planning related plans, through the California Department of Transportation; and WHEREAS, a Fund Transfer Agreement is needed to be executed with the California Department of Transportation before such funds can be claimed through the Transportation Planning Grant Programs; and WHEREAS, the City Council of the City of Arroyo Grande wishes to delegate authorization to execute these agreements and any amendments thereto. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Arroyo Grande hereby authorizes the Community Development Director to submit the grant application and to execute all Fund Transfer Agreements and any amendments thereto with the California Department of Transportation. On motion by Council Member Costello, seconded by Council Member Barneich, and by the following roll call vote, to wit: AYES: Council Members Costello, Barneich, Guthrie, and Mayor Ferrara NOES: None ABSENT: Council Member Brown The foregoing Resolution was adopted this 28th day of October, 2014. RESOLUTION NO.4 a3G0 PAGE 2 TONY FER', MAYOR ATTEST: KELLY W 4E, CITY CLERK APPROVED AS TO CONTENT: Sl'EGEN ADAMS, CITY MANAGER APPROVED AS TO FORM: )7i)j _— TIMFSTHY J. CA EL, TY 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. 4636 was passed and adopted at a Regular meeting of the City Council of the City of Arroyo Grande on the 28th day of October, 2014. WITNESS my hand and.the Seal of the City of Arroyo Grande affixed this 29th day of October, 2014. 60,(4(Let-L- K4, LLY ET ORE, CITY CLERK