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88-378RESOLUTION NO. 88R-378 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAttEIM APPROVING SUPPLEMENT NO. 38 TO LOCAL AGENCY-STATE AGREEMENT NO. 07-5055 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. 07-5055, authorizing the use of Federal funds for Federal-Aid projects; and WHEREAS, it is uecessary to supplement the agreement to allow the City of Anaheim to provide funds in the amount of $461,512.00 towards the cost of controller upgrade and interconnection construction at various locations in the south/central area of the City. WHEREAS, Supplement No. 38 has Department of Transportation, the terms satisfactory to the City of Anaheim. been prepared by the and conditions whereof are NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that Supplement No. 38 to the Local Agency-State Agreement No. 07-S055 be, and the same is hereby, approved. BE IT FURTIfER 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 thi~l? ~a~;f?~tober, 1988. MAYOR OF THE CITY OF ANAHEIM ATTEST: CITY CLERK OF THE CITY OF ANAHEIM MES:fm 2741L 091988 CLERK STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, LEONORA N. SOHL, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 88R-378 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the llth day of October, 1988, by the following vote of the members thereof: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Ehrle, Hunter, Kaywood, Pickler and Bay None None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim signed said Resolution No. 88R-378 on the 12th day of October, 1988. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Anaheim this 12th day of October, 1988. CITY CLERK OF THE CITY OF ANAHEIM (SEAL) I, LEONORA N. SOHL, City Clerk of the City of Anaheim, d0 hereby cer..l~y that the foregoing is the original of Resolution No. 88R-378 duly passed and adopted by the Anaheim City Council on October 11, 1988. CITY CLERK OF THE CITY OF ANAHEIM