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HomeMy WebLinkAboutCC Res 4683 1999-01-25 RFSOLUTION NUMBER 4~~ A RFSOLUTION OF TIlE CITY COUNCn.. OF TIlE CITY OF SEAL BEACH AUTHORIZATION BY CITY COUNCn.. FOR DIRECI'OR OF PUBliC WORKS TO EXECUTE INDIVIDUAL "PROGRAM SUPPLEMENT" AGREEMENTS FOR TIlE MARINA DRIVE BRIDGE PROJECT #676. I TIlE CITY COUNCn.. OF TIlE CITY OF SEAL BEACH DOES HEREBY RFSOLVE: WHEREAS, on January 25. 1999, the City Council approved the "Loca1 Agency - Agreement for federal-aid projects" Master Agreement No. 12-5229 between the City of Seal Beach and the Slate of California relative to federally funded transportation related projects; and WHEREAS, it is neces!llU)' to augment the said Master Agreement by individual Program Supplement Agreements for individual federal aid projects as they occur; and WHEREAS, it is n"Ce'!llIry that such Program Supplements be executed by an official so authorized by the City Council. NOW, THEREFORE BE IT RESOLVED that the Director of Public Works is hereby authorized to sign such agreements on behalf of the City of Seal Beach with the Slate of California-Department of Transportation. I AYES: NOES: Councilmembers ABSENT: Councilmembers~ -.~ STATE OF CALIFORNIA) COUNTY OF ORANGE ) SS CITY OF SEAL BEACH ) I I. Joanne M. Yeo, City Clerk of Seal Beach, Califo~..<<!v_hereby certify that the foregoing resolution is the original copy of Reso . n Num~ on file in the office of the City Clerk, passed, approved, ~,Jfted by Ci uncil of the City of Seal Beach, at a regular meeting th held on the day of 999.