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99-232RESOLUTION NO. 99R - 232 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF THE PROGRAM SUPPLEMENT AGREEMENT NO. 005-M WITH THE STATE OF CALIFORNIA, DEPARTMENT OF TRANSPORTATION WHEREAS, the City of Anaheim and the State of California have heretofore entered the Agency-State Agreement for Federal Aid; and, WHEREAS, an amendment to said agreement entitled Program Supplement No. M-005 has been prepared, the terms and conditions of which are acceptable to the City Council. NOW THEREFOR, BE IT RESOLVED that; 1. The terms and conditions of Program Supplement No. M-005 be, and they are hereby, approved. 2. The Director of Public Works be, and is, hereby authorized and directed to sign said Program Supplement on behalf of the City of Anaheim. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 16thday of November , 1999. MAyO/R(~~O~FT~~IM ATTEST: C THE CITY OF ANAHEIM STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, SHERYLL SCHROEDER, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 99R-232 was introduced and adopted at a regular meeting provided by law, of the Anaheim City Council held on the 16th day of November, 1999, by the following vote of the members thereof: AYES: MAYOR/COUNCIL MEMBERS: Feldhaus, Kring, Tait, Daly NOES: MAYOR/COUNCIL MEMBERS: None ABSENT: MAYOR/COUNCIL MEMBERS: McCracken AND I FURTHER CERTIFY that the Mayor of the City of Anaheim signed said Resolution No.99R- 232 on the 16th day of November, 1999. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Anaheim this 16th day of November, 1999. CITY CLE'I~K OF THE CITY OF ANAHEIM (SEAL) I, SHERYLL SCHROEDER, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 99R-232 was duly passed and adopted by the City Council of the City of Anaheim on November 16th, 1999. THE CITY OF ANAHEIM