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Resolution No. 5044RESOLUTION NO. 5044 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING REVISED SUPPLEMENT NO. 014-R1 TO CITY OF CYPRESS /STATE OF CALIFORNIA AGREEMENT NO. 12 -5330 NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF CYPRESS DOES FIND, DETERMINE AND RESOLVE AS FOLLOWS: Section 1. That Cypress City Council authorize execution of a revised agreement with the State of California. The revised agreement is on file in the office of the City Clerk and by this reference is fully incorporated herein. Section 2. The City Engineer is herewith authorized to sign said revised agreement 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 14th day of December, 1998. ATTEST: CI CLERK OF THE CITY OF CYPRESS MAYOR OF THE CITY OF CYPRESS STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS I, LILLIAN M. HAINA, 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 14th day of December, 1998, by the following roll call vote: AYES: 5 COUNCIL MEMBERS: McCoy, McGill, Piercy, Sondhi NOES: 0 COUNCIL MEMBERS: None and Keenan ABSENT: 0 COUNCIL MEMBERS: None arm,. c� CITY C R OF THE CITY OF CYPRESS