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1965-039ATTEST: RESOLUTION NO. 65R -39 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ADOPTING BUDGET FOR EXPENDITURE OF FUNDS ALLOCATED FROM THE STATE HIGHWAY FUND TO CITIES. WHEREAS, a master agreement has been executed by the City of Anaheim, hereinafter referred to as the City, and the State Department of Public works, Division of Highways, herein- after referred to as the Department, on March 20, 1961, for expenditure of State allocated funds; and WHEREAS, a project statement has been prepared and was submitted to the Department on March 11, 1964, showing the estimated expenditures of such funds recommended to be made during the 1964 -65 fiscal year; and WHEREAS, a budget approved by the Department on November 20, 1964, has been presented to the City Council in accordance with the project statement submitted by the City; and WHEREAS, the City Council has considered said budget, as approved by the Department, and is familiar with the contents thereof. THEREFORE, be it resolved by the City Council that said budget be and is hereby adopted as the budget of expendi- tures recommended to be made from such funds during the 1964 -65 fiscal year. THE FOREGOING RESOLUTION is approved and signed by me this 19th day of January, 1965. STATE OF CALIFORNIA COUNTY OF ORANGE ss. CITY OF ANAHEIM I, DENE M. WILLIAMS, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 65R -39 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim, held on the 19th day of January, 1965, by the following vote of the members thereof: AYES: COUNCILMEN: Pebley, Dutton, Schutte, Krein and Chandler NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said Resolution No. 65R -39 on the 19th day of January, 1965. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Anaheim this 19th day of January, 1965. (SEAL) CITY CLERK OF THE CITY OF ANAHEIM