HomeMy WebLinkAboutCity Council - 97-35 Agreement No . 12-5181
RESOLUTION NO. 9 7-3 5
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SUPPLEMENT NO. M001 TO
AGREEMENT NO. 12-5181 FOR THE SEISMIC RETROFIT OF BRIDGE 55C-0260
WHEREAS, on June 16 th , 1997, the City entered into an agreement with
the State of California for the Federal Aid Program, identified as Agreement No. 12-5181; and
Program Supplement No. M001 to the above mentioned Master Agreement requires
the seismic retrofit of Bridge 55C-0260; and
The total cost of preliminary engineering is $5,000 which amount will be appropriated
from Federal and State funds as shown on Attachment A hereto,
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. M001 to Master Agreement No. 12-5181
for the seismic retrofit of Bridge 55C-0260.
PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a
regular meeting thereof held on the 16 t h day of ,Tune , 1997.
Mayor
ATTEST:
/oa� &,J� APPROVED AS TO FORM:
City Clerk
�CiityAttorney �
EQ
REVIEW NQ APPR VE g'7�
�7
INITIAIT ED-AND APPROVED:
ity Administrator '!�
Director of ub 'c Works
3/k/resoUtion/seismic/5/5/97
Res. No. 97-35
Agreement No. 12-5181
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss:
CITY OF HUNTINGTON BEACH )
I, CONNIE BROCKWAY, the duly elected, qualified 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 seven; that the foregoing resolution was passed and adopted by
the affirmative vote of at least a majority of all the members of said City Council at an
regular meeting thereof held on the 16th day of June, 1997 by the following vote-.
AYES: Julien, Harman, Dettloff, Bauer, Sullivan, Garofalo
NOES: None
ABSENT: Harman
City Clerk and ex-officio Clerk of the
City Council of the City of Huntington
Beach, California
G/reso1utilresbkpg/97-34