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Res 91-053RESOLUTION N0.91-053 A RESOLUTION OF THE CITY OF POWAY APPROVING THE APPLICATION FOR FUNDS FOR ROAD IMPROVEMENTS UNDER THE STATE/LOCAL PARTNERSHIP PROGRAM, SB300 WHEREAS, the people of the State of California have enacted the State/Local Partnership Program, SB300, which provides funds to local entities to construct roadway and mass transit improvements; 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 of Poway hereby: Approves the filing of applications for funding under the State/Local Partnership Program, SB300; and 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 Appoint the City Manager as agent for 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 afore- mentioned projects. PASSED, ADOPTED AND APPROVED, by the City meeting thereof this 4th day of June, 1991. ATTEST: ~ arjorie\K~ Wahlsten, City Clerk 6/A/RES-SB300 ~a, at a regular d~th,/Mayor Resolution No. 91-053 Page 2 STATE OF CALIFORNIA ) ) SS, 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. 91-053 was duly adopted by the City Council at a meeting of said City Council held on the 4th day of June, 1991, and that it was so adopted by the following vote: AYES: NOES: ABSTAIN: ABSENT: EMERY, HIGGINSON, MCINTYRE, SNESKO, GOLDSMITH NONE NONE NONE MarjoriA~(. Wahlsten, City Clerk City of L~bway 6/A/RES-SB3002