HomeMy WebLinkAboutCity Council - 98-97 RESOLUTION NO. 98-97
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH AUTHORIZING THE MAYOR AND
CITY CLERK TO EXECUTE PROGRAM SUPPLEMENT
NO. 005-M TO AGREEMENT 12-5181,MODIFIED 11/29/95,FOR
THE INTERSECTION OF SPRINGDALE STREET AND WARNER AVENUE
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. 005-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
005-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. 005-M to Master Agreement 12-5181,
modified 11/29/95, for the intersection of Springdale Street and Warner Avenue.
PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a
regular meeting thereof held on the 21st day of December ) 199 8
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ATTEST:
APPROVED AS TO FORM:
City Clerk
REVIEWED AND APPROVED: City Attorney
INITI ND APPROVED:
City Aaministrator '
Director of Public Works
Res. No. 98-97
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 a regular meeting thereof held on the 21st day of December, 1998 by the
following vote:
AYES: Bauer, Garofalo, Green, Dettloff, Harman, Sullivan
NOES: None
ABSENT: Julien
City Clerk and ex-officio Cl rk of the
City Council of the City of Huntington
Beach, California