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Resolution No. 5493 17 2 RESOLUTION NO. 5493 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING PROGRAM SUPPLEMENT AGREEMENT NOS. 003-M AND 004-M TO LOCAL AGENCY-STATE AGREEMENT NO. 12-5330 TO SECURE FEDERAL FUNDING FOR DENNI STREET REHABILITATION, PUBLIC WORKS PROJECT NO. 2001-14, AND VALLEY VIEW STREET REHABILITATION, PUBLIC WORKS PROJECT NO. 2001-15. THE CITY COUNCIL OF THE CITY OF CYPRESS HEREBY RESOLVES, DETERMINES, AND ORDERS AS FOLLOWS THAT: Section 1. That Cypress City Council authorizes execution of agreements with the State of California. The agreements are on file in the office of the City Clerk and by this reference are fully incorporated herein. Section 2. The City Engineer is herewith authorized to sign said agreements for and on behalf of the Cypress City Council. Section 3. The Mayor shall sign this Resolution and the City Clerk shall attest and certify to the passage and adoption thereof. PASSED AND ADOPTED by the City Council of the City of Cypress at a regular meeting held on the 22nd day of October, 2001. 14tiec. X"Ct/t. MAYOR OF THE CITY OF CYPRESS ATTEST: le • A& 41. ' (§Y CLERK OF THE CITY OF CYPRESS STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS I, JILL R. INGRAM-GUERTIN, City Clerk of the City of Cypress, DO HEREBY CERTIFY that the foregoing Resolution was duly adopted at a regular meeting of the said City Council held on the 22nd day of October, 2001, by the following roll call vote: AYES: 5 COUNCIL MEMBERS: Keenan, McCoy, Piercy, Sondhi and McGill NOES: 0 COUNCIL MEMBERS: None ABSENT: 0 COUNCIL MEMBERS: None • 0110 • FTY CLERK OF T 3 ITY OF CYPRESS