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R 3167 RESOLUTION NO. 3 1 67 A RESOLUTION OF 1HE CITY COUNCIL OF THE CITY OF ARROYO GRANDE APPROVING PROGRAM SUPPLEMENT NO, 004 TO LOCAL AGENCY -STATE AGREEMENT FOR FEDERAL-AID PROJECTS NO. 05-5199 r FOR JAMES WAY STORM REPAlR PROJECf WHEREAS, the City and the State have entered into Local Agency-State Agreement for Federal- Aid Projects No. 05-5199 on February 28, 1979; and WHEREAS, Program Supplement No. 004 to the Local-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 for Preliminary Engineering, Construction Engineering, and Construction for the James Way Storm Repair Project; and WHEREAS, the City is eligible to receive Federal Highway Administration-Emergency Relief (FHW A-ER) funds for this project; NOW, TIIEREFORE, TIlE CITY COUNCIL OF 1HE CITY OF ARROYO GRANDE HEREBY RESOLVES AS FOLLOWS: 1. Approves Exhibit A attached, entitled "Program Supplement No. 004 to Local 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 authorizing resolution to: California Department of Transportation Office of Local Programs - MSI P.O. Box 942874 Sacramento, CA 94274-0001 On motion of Council Member Lady , seconded by Council Member Souza , and on the following roll call vote to wit: A YES; Council Members Lady, Souza, Brandy, Fuller, and Mayor Dougall r NOES: None ABSENT: None the foregoing resolution was passed and adopted this 27thday of August, 1996. t_ RESOLUTION NO. 3167 PAGE 2 ATTEST: --11 ~a. ~ NANCY A.. D VIS, CITY CLERK APPROVED AS TO FORM: ~~~ . '~ ' !'it Clr)! A ORN Y APPROVED AS TO CONTENT: ~if;.TL. ~ ROBERT L. HUNT, CITY MANAGER I, NANCY A. DAVIS, City Clerk of the City of Arroyo Grande, County of San Luis Obispo, State of California, do hereby certify that the foregoing Resolution No. 3167 is a true, full and correct copy of said Resolution passed and adopted 'at a regular meeting of said Council on the27th day of August, 1996. WI'ftID3S my hand and the Seal of the City of Arroyo Grande affixed this 29th day of August, 1996. . 11 a.~ NAN:Y ~, CITY CLERK