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HomeMy WebLinkAbout764 - Amending County Agreement - Harbor Boulevard Improvement1247 RESOLUTION NO. 764 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA RATIFYING, APPROVING AND CONFIRMING A CERTAIN AMENDMENT TO AN AGREEMENT BY AND RA:WEEW THE COUNTY OF ORANGE AND THE CITY OF COSTA MESA FOR THE IMPROVEMENT OF HARBOR BOULEVARD BETWEEN A POINT 450 FEET SOUTH OF ADAMS AVENUE AND A POINT 684 FEET NORTH OF BAKER STREET. WHEREAS, there has been presented to the City Council of the City of Costa Mesa a certain amendment to that certain Project Administration Agreement executed by the County of Orange on July 12, 1960, and by the City of Costa Mesa on June 20, 1960, relating to the improvement of Harbor Boulevard between a point 450 feet South of Adams Avenue and a point 684 feet North of Baker Street; and WHEREAS, this Council deems it to be in the best interest of the City that said Amendment be ratified, approved, and confirmed, and the execution thereof author. ized; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Costa Mesa, that said amendment to said Project Administration Agreement, a copy of which is attached hereto and by this reference made a part hereof, be, and the same is hereby, ratified, approved and confirmed; and BE IT FURTHER RESOLVED, that the Mayor and City Clerk of the City of Costa Mesaare hereby directed and authorized to execute said Amendment in behalf of the — City. PASSED AND ADOPTED THIS 1st day of August, 1960. Mayor'of -C y of Costa Mesa ATTEST: City Clerk of the City of Costa Was STATE OF CALIFORNIA ) COUNTY OF ORANGE ) as. CITY OF COSTA MESA ) I, A. C. SWARTZ, City Clerk of the City of Costa Mesa, hereby certify that the above and foregoing Resolution No. 764 was duly and regularly passed and adopted by the City Council of the City of Costa Mesa at a regular meeting thereof held on the let day of August, 1960. IN WITNESS WHEREOF, I have hereunto set myband and affixed the Seal of the City of Costa Mesa, this 2nd day of August, 1960. City Clerk and ex-offi io Clerk of the City Council of the City of Costa Was Chief Deputy