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Res 89-105RESOLUTION NO. 89-105 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POWAY, CALIFORNIA, APPROVING THE APPLICATION FOR FUNDS FOR ROAD IMPROVEMENTS UNDER THE CALIFORNIA TRANSPORTATION DEMONSTRATION PROGRAM, SB140 WHEREAS, the people of the State of California have enacted the California Transportation Demonstration Program, SB140, which provides funds to local enti- ties to construct roadway and mass transit improvement; and WHEREAS, Caltrans has been delegated the responsibility for the administra- tion of the program within the state, setting up necessary procedures governing application by local agencies under the program; and WHEREAS, said procedures established by Caltrans require the applicant to certify by resolution, approval of the application before submission of said application to the state; and WHEREAS, said application contains assurances that the applicant must comply with; and WHEREAS, the applicant will enter into an agreement with the State of California for acquisition or development of the projects. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Poway hereby: 1. Approves the filing of applications for funding under the California Transportation Demonstration Program, SB140; and 2. Certifies that said applicant understands the assurances and cer- tification in the application form; and 3. Certifies that said applicant has or will have sufficient funds to operate and maintain the projects; and 4. Appoints the City Manager as agent of the City of Poway to conduct all negotiations, execute and submit all documents including but not limited to applications, agreements, amendments, payment requests, and so on, which may be necessary for the completion of the aforementioned projects. PASSED, ADOPTED AND APPROVED, by the City Council of the City of Poway, California, at a special meeting thereof thin, th dayof June, 1989. Carl R. Kruse, Mayor ATTEST: Marjori~. Wahlsten, City Clerk Resolution No. 89-105 Page 2 STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) I, Marjorie K. Wahlsten, City Clerk of the City of Poway, do hereby certify under penalty of perjury that the foregoing Resolution No. 89-105 was duly adopted by the City Council at a meeting of said City Council held on the 30th day of June 1989, and that it was so adopted by the following vote: AYES: NOES: ABSTAIN: ABSENT: BRANNON, GOLDSMITH, KRUSE NONE NONE EMERY, HIGGINSON Marjor~e_~K. Wahlsten, Ci y C City of~oway