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Res 00-116RESOLUTION NO. 00- 116 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POWAY, CALIFORNIA APPROVING AN AGREEMENT WITH THE CALIFORNIA STATE DEPARTMENT OF TRANSPORTATION, CALTRANS FILE NUMBER 1 I-SD-0-PWY, STPLHG-5428(006) WHEREAS, the City of Poway has been awarded $120,000 in Federal Aid monies to replace approximately 4,000 traffic signs throughout the City that do not meet reflectivity safety standards; and WHEREAS, the State Department of Transportation (Caltrans) will oversee this project and has approved the City's plan to use City staff to perform the Sign Replacement Program; and WHEREAS, the City will enter into an agreement with the State of California to carry out the sign replacement project and will be reimbursed for all costs associated with the project, not to exceed $120,000; NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Poway, California as follows: Section 1. Appoint Jim Howell, Director of Public Works, as the agent of the City of Poway to conduct all negotiations, execute and submit all documents, including but not limited to, applications, agreements, amendments, and payment requests, which may be necessary for the completion of the aforementioned program. PASSED, ADOPTED, AND APPROVED by the City Council of the City of Poway, California, at a regular meeting this 19th day of December, 2000. Michael P.~ Mayor ATTEST [-0ril~kr~ne ~eoples, (~ty C~erk zlo~_ 5 Resolution No. 00- 116 Page 2 STATE OF CALIFORNIA ) ) COUNTY OF SAN DIEGO ) I, Lori Anne Peoples, City of Clerk of the City of Poway, do hereby certify under penalty of perjury that the foregoing Resolution No. 00- 116 was duly adopted by the City Council at a regular meeting of said City Council held on the 19th day of December, 2000, and that it was so adopted by the following vote: AYES: EHERY, NOES: NONE ABSTAIN: NONE ABSENT: NONE GOLDBY, HIGGINSON, REXFORD, CAFAGNA L~ri ~nn6 P6oples, Cit~-Cl~k - 5of 5