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1977-614WHEREAS, on the 19th day of July, 1977, the City of Anaheim entered into Agreement No. 07 -5055, including Supplement No. 1 thereto, with the State of California, Department of Transportation relating to the use of Federal funds for certain improvements or restoration of roads, streets, highways, fringe parking, and transportation facilities; and WHEREAS, the parties desire to execute Supplement No. 2 to said agreement to enable the City of Anaheim to obtain funds necessary to install automatic gates to replace existing No. 8 signals on Broadway at Southern Pacific Transportation Company Railroad Grade Crossing No. BK- 509.1; and WHEREAS, Supplement No. 2 to said agreement has been prepared, the terms and conditons of which are satisfactory to the City Council of the City of Anaheim. NOW, THEREFORE, BE IT RESOLVED that the terms and conditions of said Supplement No. 2 are hereby approved and accepted. BE IT FURTHER RESOLVED that the Mayor and City Clerk be, and they are hereby, authorized to execute said agreement on behalf of the City of Anaheim. THE FOREGOING RESOLUTION is approved and signed by me this 13th day of September 1977. ATTEST: CITY CLERK OF THE CITY OF AIAHEIM ROF:jh RESOLUTION NO. 77R- 614 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF SUPPLEMENT NO. 2 TO LOCAL AGENCY -STATE AGREEMENT NO. 07 -5055 WITH THE STATE OF CALIFORNIA DEPARTMENT OF TRANSPORTATION RELATING TO FEDERAL AID IMPROVEMENT PROJECTS, AND AUTHOR- IZING THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT OM BEHALF OF THE CITY OF ANAHEIM. Y 4 C MA iR 0' ��_E HEI ?`I 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. 77R -614 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 13th day of September, 1977, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Kaywood, Seymour, Kott, Roth and Thom NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim signed said Resolution No. 77R -614 on the 13th day of September, 1977. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the qty of Anaheim this 13th day of September, 1977. (SEAL) CITY CL RK OF THE CITY 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. 77R -614 duly passed and adopted by the Anaheim City Council on September 13, 1977. saaauz2ua goaroaa aoaoa1Tn S?1.IOM OZTans