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Res 02-031- RESOLUTION NO. 02-031 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POWAY, CALIFORNIA APPROVING PROGRAM SUPPLEMENT NO. M004 TO THE EXISTING LOCAL AGENCY-STATE AGREEMENT FOR FEDERAL-AID PROJECTS WHEREAS, the City of Poway has been selected to receive grant aid to construct a project which will provide communication and improve traffic signal coordination in Poway; and WHEREAS, Program Supplement No. M004 which authorizes expenditures in the amount totaling $550,000 for the project has been submitted for Council approval; and WHEREAS, the City Council has determined that the project will benefit the community by helping to mitigate traffic congestion and improve air quality. NOW, THEREFORE, BE IT RESOLVED that: 1. The City Council hereby approves Program Supplement No. M004 to Local Agency State Agreement for Federal Projects. 2. The City Council hereby authorizes the City Manager to execute said Program Supplement. PASSED, ADOPTED AND APPROVED by the City Council of the City of Poway, California, at a regular meeting this 9th day of April 2002. ATTEST: '"~oli-Anne peoples, Cit-yl~lerk M~ P~~r Resolution No. 02-031 Page 2 STATE OF CALIFORNIA COUNTY OF SAN DIEGO I, Lori Anne Peoples, City Clerk of the City of Poway, do hereby certify, under penalty of perjury, that the foregoing Resolution No. 02-031, was duly adopted by the City Council at a meeting of said City Council held on the 9th day of April 2002, and that it was so adopted by the following vote: AYES: EMERY, GOLDBY, REXFORD, CAFAGNA NOES: NONE ABSTAIN: NONE ABSENT: HIGGINSON "~or~Anne-Peopl~, C~y Cl~rk -- Cit~] of Poway e N :city~agenda\040902cmaq-fi beropotic_reso2_trf, doc