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1982-395RESOLUTION NO. 82R -395 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AMENDMENT NO. 2 TO AGREEMENT NO. 64050 -E DATED SEPTEMBER 16, 1980, WITH THE STATE OF CALIFORNIA IN CONNEC- TION WITH THE CONSTRUCTION OF A MULTI -MODAL TRANSPORTATION TERMINAL IN THE CITY OF ANAHEIM AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID AMENDMENT. WHEREAS, the State of California and the City of Anaheim have heretofore entered into Agreement No. 64050 -E dated September 16, 1980, wherein the State agreed to contribute State SB 283 monies to the City of Anaheim for use in constructing a multi - modal transportation terminal located adjacent to the Santa Fe Railroad tracks at Anaheim Stadium; and WHEREAS, the parties desire to amend said Agreement to provide for an extension of time for completion of the project to June 30, 1983; and WHEREAS, the City Council of the City of Anaheim has previously approved Amendment Nos. 2 and 3 to said Agreement; and WHEREAS, the State of California Department of Transportation has requested the City approve a new Amendment No. 2 to extend the completion date of the project to June 30, 1983; and WHEREAS, Amendment No. 2 to said Agreement has been prepared by the State of California Department of Transportation, the terms of which are acceptable to the City Council of the City of Anaheim. WHEREAS, said Amendment No. 2 covers the period of June 30, 1981 to June 30, 1983, and will supersede Amendments Nos. 2 and 3 previously approved by the City Council of the City of Anaheim. NOW, THEREFORE, BE IT RESOLVED that the terms and conditions of said Amendment are hereby approved and accepted. BE IT FURTHER RESOLVED that the Mayor and City Clerk be, and they are hereby, authorized to execute said Amendment on behalf of the City of Anaheim. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anahei this 3rd day of August, 1982. MAYOR OF THE IT F ANAHEIM ATTEST: C& ? CITY VLERK OF T�CTY OF ANAHEIM WPH:ROF:dh 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. 82R -395 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 3rd day of August, 1982, 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 the Mayor of the City of Anaheim signed said Resolution No. 82R -395 on the 3rd day of August, 1982. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 3rd day of August, 1982. 94. A.2, a CITY CLERK OF THE CITV OF ANAHEIM (SEAL) I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 82R -395 duly passed and adopted by the Anaheim City Council on August 3, 1982. Imo .._..!