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Resolution No. 5048412 RESOLUTION NO. 5048 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING LOCAL AGENCY -STATE MASTER AGREEMENT NO. 12 -5330 AND PROGRAM SUPPLEMENTAL AGREEMENTS NO. M001 AND NO. M002. 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 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 11th day of ry, 1999. (c) MAYOR OF THE CITY OF CYPRESS ATTEST: CITY CLERK 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 11th day of January, 1999, 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 ah CITY CLERK OF THE CITY OF CYPRESS