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HomeMy WebLinkAboutCC Res 5312 2005-03-14 RESOLUTION NUMBER 5:3 / ~ 1 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH APPROVING AMENDMENT NO. 10 TO OCTA MASTER FUNDING AGREEMENT No. C95-991 The City Council of the City of Seal Beach hereby resolves as follows: SECTION 1. The City Council hereby approves Amendment No. 10 to Cooperative Agreement with Orange County Transportation Authority to replace Exhibit A with a revised list of open projects. SECTION 2. The Council hereby directs the Mayor to execute the Amendment on behalf of the City. SECTION 3. The City Clerk shall certify to the passage and adoption of this resolution. PASSED4,APPROVED AND ADOPTED by the City Council of the City of Seal Beach this J J.{ day of '/ YI aw..J1 2005 by the following vote: AYES: Council Members~AJ.On, ~/}&; ift~/ ~ NOES: Council Members ~ 1 ABSENT: Council Members 1~ UnAM ABSTAIN: Council Members t:or . .----""'" " ATI'EST, .' ':0 .,': ~I ,..... ". . '. ....:;~,. . ~ UAf1i/)(.i~~i ity <l:Ierk .' ~~ i. '''~ \... JI'i l":\.' :(.)" -c . .. ,l.~ <7.".7." ~ "i'll. ~.It.::;: ~J-'J.....~...,. ~'fl .~ . j/l'''' ~~. , STATE OF CALIFORNIA & COUNTY OF ORANGE CITY OF SEAL BEACH ) ) SS ) _I I, Linda Devine, City Clerk of the City of Seal Beach, California, do hereby certify that the foregoing Resolution is the original copy of Resolution Number 53/d-on file in the office of the City Clerk, passed, approved, and ad~ed by the City Council of the City of Seal Beach at a meeting thereof held on the J 4 day of 7YlCvu>1-7 .2005. ~~ Cl Clerk