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RES-1989-412 RESOLUTION NO. 89R-412 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING SUPPLEMENT NO. 40 TO LOCAL AGENCY-STATE AGREEMENT NO. 12-5055 AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID SUPPLEMENT. WHEREAS, the City of Anaheim has previously entered into an agreement with the Department of Transportation of the State of California, No. 12-5055, authorizing the use of Federal funds for Federal-Aid projects; and WHEREAS, it is necessary to supplement the agreemen~ to allow the City of Anaheim to provide funds in the amount of $200,000.00 towards the cost of constructing closed circuit television for traffic surveillance in the commercial recreation area. WHEREAS, Supplement No. 40 has been prepared by the Department of Transportation the terms and conditions whereof are satisfactory to the City of Anaheim. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that Supplement No. 40 to the Local Agency-State Agreement No. 12-5055 be, and the same is hereby, approved. BE IT FURTHER RESOLVED THAT THE Mayor and City Clerk are hereby authorized to execute said supplement for and on behalf of the City of Anaheim. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 17th day of October 1989. ATTEST: SJM:db 3333L 101089 CLERK STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, ANN M. SAUVAGEAU, Assistant City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 89R-4l2 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 17th day of October, 1989, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Daly, Ehrle, Pickler, Kaywood and Hunter NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None AND I FURTHER certify that the Mayor of the City of Anaheim signed said Resolution No. 89R-4l2 on the 18th day of October, 1989. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 18th day of October, 1989. ~/It (SEAL) I, ANN M. SAUVAGEAU, Assistant City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 89R-412 duly passed and adopted by the Anaheim City Council on October 17, 1989. ~)JI ASSISTANT CITY