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Res 02-087 RESOLUTION NO. 02-087 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POWAY, CALIFORNIA APPROVING PROGRAM SUPPLEMENT 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 improve traffic signal coordination and communication in Poway; and WHEREAS, Program Supplement M004, which authorizes expenditures in the amount totaling $550,000 for the project, has been submitted for City 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, the City Council does hereby resolve as follows: Section 1: The City Council hereby approves Program Supplement M004 to Local Agency State Agreement for Federal Projects. Section 2: The City Council hereby authorizes the City Manager to execute said Program Supplement and future Program Supplements. PASSED, ADOPTED and APPROVED by the City Council of the City of Poway, State of California, this 16th day of July 2002. ATTEST: L-~i/~nne PeOples, City Clerk or STATE OF CALIFORNIA ) ) COUNTY OF SAN DIEGO ) Resolution No. 02-087 Page 2 SS. I, Lori Anne Peoples, City Clerk of the City of Poway, do hereby certify, under the penalty of perjury, that the foregoing Resolution No. 02-087, was duly adopted by the City Council at a meeting of said City Council held on the 16th day of July 2002, and that it was so adopted by the following vote: AYES: NOES: NONE ABSTAIN: NONE ABSENT: HIGGINSON EMERY, GOLDBY, REXFORD, CAFAGNA lo~[~nne Peoples~-~;ity Clerk City of Poway