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Resolution No. 4702172 RESOLUTION NO. 4702 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING THE SUBMITTAL OF TRAFFIC SIGNAL HARDWARE UPGRADE SIGNAL IMPROVEMENT AND GROWTH MANAGEMENT AREA PROJECT TO THE ORANGE COUNTY TRANSPORTATION AUTHORITY FOR FUNDING UNDER THE COMBINED TRANSPORTATION FUNDING PROGRAM THE CITY COUNCIL OF THE CITY OF CYPRESS HEREBY RESOLVES, DETERMINES AND ORDERS AS FOLLOWS: (a) THAT, WHEREAS, the City of Cypress desires to implement the Traffic Signal Hardware Upgrade transportation improvements; (b) WHEREAS, the City of Cypress has been declared by the Orange County Transportation Authority to meet the eligibility requirements to receive Measure M "turnback" funds; (c) WHEREAS, the City's Circulation Element is consistent with the County of Orange Master Plan of Arterial Highways; (d) WHEREAS, the City of Cypress will provide matching funds for each project as required by the Orange County Combined Transportation Funding Program Procedures Manual; (e) WHEREAS, the Orange County Transportation Authority intends to allocate funds for transportation improvement projects within the incorporated cities and the County. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF CYPRESS hereby requests the Orange County Transportation Authority allocate funds in the amounts specified in the City's application to said City from the Combined Transportation Funding Programs. Said funds shall be matched by funds from said City as required and shall be used to aid the City in the improvement of the Traffic Signal Hardware Upgrade Project. PASSED AND ADOPTED by the City Council of the City of Cypress at a regular meeting held on the 23rd day of September, 1996. 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 23rd day of September, 1996, by the following roll call vote: AYES: 5 COUNCIL MEMBERS: Age, NOES: 0 COUNCIL MEMBERS: None ABSENT: 0 COUNCIL MEMBERS: None Carroll, Jones, Kerry and Bowman CITY CLERK OF THE CITY OF CYPRESS