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Resolution No. 4745346 RESOLUTION NO. 4745 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING PROGRAM SUPPLEMENT NO. 014 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 an agreement with the State of California. A copy of the agreement is attached hereto and by this reference made a part hereof. Section 2. The City Engineer is herewith authorized to sign said 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 13th day of January, 1997. 6� M YOR OF THE CITY OF CYPRESS ATTEST: ok 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 13th day of January, 1997, by the following roll call vote: AYES: 5 COUNCIL MEMBERS: Bowman, Jones, Keenan, Piercy NOES: 0 COUNCIL MEMBERS: None and Carroll ABSENT: 0 COUNCIL MEMBERS: None CITY CLERK OF THE CITY OF CYPRESS