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83R-061 RESOLUTION NO. 83R-6l A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AMENDMENT NO. 3 TO AGREEMENT NO. 64552, DATED MARCH 17, 1981, WITH THE STATE OF CALIFORNIA IN CONNECTION WITH THE CONSTRUCTION OF A MULTI-MODAL TRANSPORTATION TERMINAL IN THE CITY OF ANAHEIM AND AUTHORIZING THE MAYOR OF AND CITY CLERK TO EXECUTE SAID AMENDMENT. WHEREAS, the State of California and the City of Anaheim have heretofore entered into an Agreement No. 64552, dated March 17, 1981, wherein the State agreed to contribute State SB 620 monies to the City of Anaheim for use in con- structing a multi-modal transportation terminal located adjacent to the Santa Fe Railroad tracks at Anaheim Stadium; and WHEREAS, the parties desire to amend said agree- ment to provide for an extension of time for completion of the project; and WHEREAS, Amendment No. 3 to Agreement No. 64552 has been prepared providing for an extension of time for completion of the project; and WHEREAS, the terms of said amendment is acceptable to the City Council of the City of Anaheim. NOW, THEREFORE, BE IT RESOLVED that the tp,rms and conditions of said amendment is hereby approved and accepted. BE IT FURTHER RESOLVED that the Mayor and City Clerk be, and they are hereby, authorized to execute sa~d 3rd amend- ment on behalf of the City of Anaheim. THE FOREGOING RESOLUTION is approved and adopted by the C~ty Council of the City of Anaheim this 22nd day of February, 1983. MA~~~IM ATTEST: ~~~NAIlEIM FAL/vh ~.. STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 83R-6l was introduced and adopted at a regular ~. meeting provided by law, of the City Council of the City of Anaheim held on the 22nd day of February, 1983, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Kaywood, Pickler, Overholt, Bay and Roth NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None AND I FURTHER certify that ~he Mayor of the City of Anaheim signed said Resolution No. 83R-6l on the 22nd day of February, 1983. IN WITNESS WHEREOF, I have 4ereunto set my hand and affixed the seal of the City of Anaheim this 22nd d~y of February, 1983. ~~L ~J).~ C ERK OF THE CITY ANAHEIM (SEAL) I, LINDA D. ROBERTS, City C]erk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 83R-6l duly passed and adopted by the Anaheim City Council on February 22, 1983. ~_J..~T;-; CITY CLERK ~