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1981-280RESOLUTION 81R-280 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AMENDMENT NO. 1 TO AGREEMENT NO. 64552 DATED MARCH 17,1981 WITH THE STATE OF CALIFORNIA IN CONNECTION WITH THE CONSTRUCTION OF A MULTI-MODAL TRANSPORTATION TERMINAL IN THE CITY OF ANAHEIM AND AUTHORIZ- ING THE MAYOR AND CITY CLERK TO EXECUTE SAID AMENDMENT.. WHEREAS, the State of California and the City of Anaheim have heretofore entered into Agreement No. 64552 dated March 17, 1981, wherein the State agreed to contribute State SB 620 monies to the City of Anaheim for use in con- structing a multi-modal transportation terminal located adjacent to the Santa Fe Railroad tracks at Anaheim Stadium; and WHEREAS, the parties desire to amend said Agreement to provide for additional monies to be contributed by the State for said project; and WHEREAS, Amendment No. 1 to said Agreement has been prepared providing for additional State funds for said construction; and WHEREAS, the terms of said Amendment are acceptable to the City Council of the City of Anaheim. NOW, THEREFORE, BE IT RESOLVED that the terms and conditions of said Amendment are hereby approved and accepted. BE IT FURTHER RESOLVED that the Mayor and City Clerk be, and they are hereby, authorized to execute said Amendment on behalf of the City of Anaheim. the City June, 1981 ATTEST THE FOREGOING RESOLUTION is approved and adopted by Council of the City of Anaheim this 16th day of • CIT CLERK OF TH CITY OF ANAHEIM 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. 81R-280 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 16th day of June, 1981, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Overholt, Kaywood, Bay and Seymour NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Roth AND I FURTHER CERTIFY that the Mayor of the City of Anaheim signed said Resolution No. 81R-280 on the .16th day of June, 1981. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 16th day of June, 1981. • r4J CITY G ERK OF THE CITY ANAHEIM (SEAL) ~, LIN1iA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 81R-280 duly passed and adopted by the Anaheim City Council on June 16, 1981. ~. CITY CLERK ''~."'~