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1982-224RESOLUTION NO. 82R -224 A RESOLUTION OF TILE CITY COUNCIL OF THE CITY OF ANAHEI11 APPROVING AMENDMENT NO. 2 TO AGREEMENT 140. 64552, DATED 111-1 L 17, 1951, A14D AMENDMENT NO. 3 TO AGREENE , IT 140. 64050 -E, DATED SEPTEMBER 16, 1980, WITH THE STATE OF CALIFOP -dNIA IN CONNECTION WITH THE CONSTRUC- TION OF A MULTI-MODAL TRANSPORTATIO11 TEPd4INAL IN THE CITY OF ANAHEIM AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID AliE vD- MENT. WHEREAS, the State of California and the City of Anaheim have heretofore entered into Agreements No. 64552, dated March 17, 1981, and No. 64050 -E, dated September 16, 1980, wherein the State agreed to contribute State SB 620 and 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 agreements to provide for an extension of time for completion of the project; and WHEREAS, Amendment No. 2 to Agreement No. 64552 and Amendment No. 3 to Agreement No. 64050 -E have been prepared providing for an extension of time for completion of the project; and ITHEREAS, the terms of said amendments are acceptable to the City Council of the City of Anaheim. NOW, THEREFORE, BE IT RESOLVED that the terms and conditions of said amendments are hereby approved and accepted. BE IT FURTHER RESOLVED that the Mayor and City Clerk be, and they are hereby, authorized to execute said amendments on behalf of the City of Anaheim. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 4th day of May, 1982. MAYOR OF THE ITY 0 ANAHEIM ATTEST: p► I,PH :ROF:dh 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. 82R -224 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 4th day of May, 1982, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Kaywood, Roth and Bay NOES: COUNCIL MEMBERS: None ABSENT:. COUNCIL MEMBERS: Overholt VACANCY: COUNCIL MEMBERS: One AND I FURTHER CERTIFY that the Mayor of the City of Anaheim signed said Resolution No. 82R -224 on the 4th day of May, 1982. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 4th day of May, 1982. CITY CLE1& OF THE CITY - OF ANAHEIM (SEAL) I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 82R -224 duly passed and adopted by the Anaheim City Council on May 4, 1982. M 1w, e m o m /-