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Resolution No. 99616L RESOLUTION NO. 996 RESOLUTION AUTHORIZING EXECUTION OF A CONTRACT BETWEEN THE STATE OF CALIFORNIA AND THE CITY OF CYPRESS PURSUANT TO CHAPTER 1641, STATUTES OF 1959. WHEREAS, the City of Cypress has previously requested the State Council on Intergovernmental Relations to provide planning assistance to it under authority of Chapter 1641, Statutes of 1959, supplemented by the Governor's Reorganization Plan Number 1, 1968, in conjunction with Section 701 of the Housing Act of 1934, as amended; and WHEREAS, the State has accordingly prepared a proposed agreement between the City and State entitled "Agreement Between the State of California and the City of Cypress relating to Urban Planning Assistance ", further identified as LPO -P/ 351 - CAS -1. NOW, THEREFORE, BE IT RESOLVED as follows: 1. That City Manager Darrell Essex is hereby authorized and directed to execute the aforesaid agreement with the State on behalf of the City and the City agrees to be bound by the terms thereof. 2. That should subsequent events indicate to the State the necessity or desirability thereof, at the request of the State, City Manager Darrell Essex is authorized to enter into and execute on behalf of the City any amendment to this agreement proposed by the State which does no more than extend the maximum period for completion of any service to be performed by the City thereunder to such date as is requested by the State and which does not extend beyond the maximum completion date permitted by the Federal government for Federal participation in the project. 3. That in accordance with Federal Planning Agency Letter No. 28, the City of Cypress agrees that the State may withhold the City's share of the Project Inspection Fee amounting to $104.00 (1/3 of $312.00), from the City's initial invoice. 4. PASSED AND ADOPTED by the City Council of the City of Cypress, at a regular meeting held on the 28th day of July, 1969. EFFECTIVE: July 28, 1969 ATTEST: CITY CLERK OF THE CITY OF STATE OF CALIFORNIA) SS COUNTY OF ORANGE ) PRESS MAYOR OF THE 'CI Tl OF CYPRESS I, DARRELL ESSEX, City Clerk of the City of Cypress, DO HEREBY CERTIFY that the foregoing resolution was adopted at a regular meeting of the said City Council held on the 28th day of July, 1969, by the following vote: AYES: 5 COUNCILMEN: Bowen, Harvey, Kanel, Noe and Kanode NOES: 0 COUNCILMEN: None ABSENT: 0 COUNCILMEN: None CITY 0: CITY CLERK OF TH E C CYPRESS