1981-498ATTEST:
WPH ROF dh
RESOLUTION NO. 81R- 498
A RESOLUTION OF TEE CITY COUNCIL OF THE CITY
OF ANAHEIM APPROVING AIINDMENT NO. 2 TO
AGREEMENT NO. 64050 -E DATED SEPTEMBER 16,
1980, WITH THE STATE OF CALIFORNIA I'1 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 contri-
bute 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; and
WHEREAS, Amendment No. 2 to said Agreement has been
prepared the terms of which are acceptable to 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 Anaheim this 27th day of October,
1981.
CLERK 0} IE CITY OF ANAHEIM
TAYOR OF THE CIT
F ANAHEIM
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. 81R -498 was introduced and
adopted at a regular meeting provided by law, of the City Council of
the City of Anaheim held on the 27th day of October, 1981, by the
following vote of the members thereof:.
AYES: COUNCIL MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: None
AND I FURTHER certify that the Mayor of the City of Anaheim signed
said Resolution No. 81R -498 on the 27th day of October, 1981.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal
of the City of Anaheim this 27th day of .October, 1981.
(SEAL)
CITY LERK OF THE ITY OF ANAHEIM
I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby
certify that the foregoing is the original of Resolution No. 81R -498
duly passed and adopted by the Anaheim City Council on October 27,
1981.
CITY LERK