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HomeMy WebLinkAboutCity Council - 5856 RESOLUTION NO. 5856 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SUPPLEMENT NO. 17 TO AGREEMENT NO. 07-5181 FOR MODIFICATION OF TRAFFIC SIGNAL ON MAGNOLIA STREET AT HAMILTON AVENUE WHEREAS, on February 7, 1978 the city entered into an agreement with the State of California for the Federal-Aid Program, identified as Agreement No . 07-5181; and Program Supplement No. 17 to the above-mentioned master agreement requires the modification of the traffic signal on Magnolia at Hamilton in this city; and The total cost of such public safety improvement program is $40, 000 . 00 which amount will be appropriated from Federal and city funds, as shown on exhibit "B" attached . NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Huntington beach that the Mayor and City Clerk are authorized and directed to execute the necessary documents to implement Program Supplement No. 17 to Master Agreement No. 07-5181 for the modification of the traffic signal on Magnolia at Hamilton. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 21st day of March , 1988 . 0 Mayor i ATTEST: AVOVED AS TO FORM: City Clerk City Attorney REVIEWED AND APPROVED: INITIATED AND APPROVED: City Administrator Director of Publi6 W6rks rf -1- 5856 Res. No. 5856 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss: CITY OF HUNTINGTON BEACH ) I, ALICIA M. WENIWORTH, the duly elected, qualified City u 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 seven; 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 21st day of March 19 88 , . by the following vote: AYES: Councilmen: Kelly, Green, Finley, Erskine, Mays, Bannister W NOES: Councilmen: None ABSENT: Councilmen: Winchell City Clerk and ex-officio Clerk of the City Council of. the City of Huntington Beach, California 5856