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HomeMy WebLinkAboutCity Council - 2333 RESOLUTION N0. 2 333 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING CITY-STATE SUPPLEMENTAL AGREEMENT NO. 1453-S 1. WHEREAS, State and City have entered into Agreement No. 1453 executed by City on March 51 1963 and by State on April 25, 1963 providing for the distribution of costs for the installation of a traffic control signal system and highway lighting and the modifi- cation of channelization at the intersection of Adams Avenue (Old Adams Street-Quincy Street) with State Highway Route 07-Ora-39 1.6 (Beach Boulevard), within the City of Huntington Beach; and WHEREAS, Agreement No. 3.453 provides the State's share of the installation and modification costs shall not exceed W9000 unless otherwise provided in a subsequent agreement between City and State; and WHEREAS,v the actual amount of State's share, based on construction costs, is $12,230.20. NOW, THEREFORE.. BE IT RESOLVED that the City Council of the City of Huntington Beach hereby authorises the City to enter into Supplemental Agreement No. 3 453-S 1. PASSED AND ADOPTED by the City Council of the City of Huntington Beach! California, this 7th day of Larch, 1966. Mayor ATTEST t City Cle 1 Res® No® 2333 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss : CITY OF HUNTINGTON BEACH ) I , PAUL C. JONES, the duly elected, qualified and acting City Clerk of the City of Huntington Beach, and ex- officio Clerk of the City Council of said City, do hereby certify that the whole number of members of the City Council of the City of Huntington Beach is five; that the foregoing resolution was passed and adopted by the affirmative vote of more than a majority of all the members of said City Council at a regular meeting thereof held on the 7th day of March , 1966 , by the following vote : AYES : Councilmen: Welch, Gisler, Stewart, Lambert, Shipley NOES: Councilmen: None ABSENT: Councilmen: None. City Clerk anV, x-officio Clerk of the City Council of the City of Huntington Beach, California