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1990-028 FAU Master AgreementRESOLUTION NO. 90-~$ ~ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ENCINITASv CALIFORNIA APPROVINGANDAUTHORIZING EXECUTION OF PROGlqAM SUPPLEHENT NO. 002 TO FAU MASTER AGREEMENT NO. 11-5446 BETWEEN STATE DEPARTMENT OF TRANSPORTATION AND CITY OF ENCINITAS WHEREAS, the City of Encinitas desires to construct certain capital improvement projects using Federal Aid Urban (FAU) funds; and WHEREAS, a local agency - state agreement for federal aid projects must be executed prior to awarding a contract involving federal construction funds. NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Encinitas, California, that program supplement No. 002 to Federal Aid Project Agreement No. 11-5446 between the State of California Department of Transportation and the City of Encinitas, which provides for construction of traffic signals at the intersections of: 2. 3. 4. Santa Fe/Lake Drive E1 Camino Real/Via Montoro Encinitas Boulevard/Rancho Santa Fe Road Encinitas Boulevard/Village Park Way is hereby approved. BE IT FURTHER RESOLVED that the Mayor is authorized to execute said supplement on behalf of the City Council. PASSED AND ADOPTED this 13th day of June, 1989 by the following vote, to wit: AYES: Gaines, Hano, Omsted, Shea, Slater NAYS: None ABSENT: None ABSTAIN: None ATTEST: Book SW/03/CM16-2206WP5 (6-6-90-1)