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HomeMy WebLinkAboutCity Council - 97-81 RESOLUTION NO. 97-81 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE PROGRAM SUPPLEMENT NO. 003-M TO AGREEMENT 12-5181, MODIFIED 11/29/95 FOR YORKTOWN AVENUE FROM COLDWATER LANE TO VASILE CIRCLE WHEREAS, on June 16, 1997, the City of Huntington Beach entered into an agreement with the State of California for the Federal Aid Program, identified as Agreement No. 12-5181, modified 11/29/95; and Program Supplement No. 003-M to the above mentioned Master Agreement requires that as a condition to payment of funds obligated to this project, the local agency accepts and will comply with the covenants or remarks set forth in the Program Supplement Agreement Number 003-M, 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. 003-M to Master Agreement 12-5181, modified 11/29/95 for Yorktown Avenue from Coldwater Lane to Vasile Circle. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the ist day of December , 1997 ayor ATTEST: +tc APPROVED AS TO FORM: City Clerk City Attorney REVIEWED AND APPROVED: (� INITIATED ND PP WED. City Xd3ministrator Director of P blic rks jmpWreso1utiWsuppU2/11/W7 Res. No. 97-81 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 1st day of December, 1997 by the following vote: AYES: Sullivan, Harman, Green, Dettloff, Bauer, Julien, Garofalo NOES: None ABSENT: None City Clerk and ex-officio*Cr lerk of the City Council of the City of Huntington Beach, California G/resoluti/resbkpg/97-39