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Res 94-117RESOLUTION NO. g4- 117 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POWAY, CALZFORNIA APPROVING PROGRAH SUPPLENENTS NO. 005 AND 006 TO LOCAL AGENCY-STATE AGREENENT FOR FEDERAL-AID PROJECTS Whereas, the City of Poway has been selected to receive grant aid to construct two projects which will improve traffic signal coordination in North Poway and install a closed circuit television camera with fiber optic link at Community and Poway Roads; and Whereas, Program Supplements No. 005 and 006, which authorize expenditures in the amount totalling $90,000 for the two local projects has been submitted for Council approval; and Whereas, the City Council has determined that the projects will benefit the community by mitigating traffic congestion and improving air quality. NOW, THEREFORE, BE IT RESOLVED that: 1. The City Council hereby approves Program Supplements No. 005 and 006 to Local Agency-State Agreement for Federal Projects. 2. The City Council hereby authorizes the City Manager to execute said Program Supplements and any future Program Supplements with respect to this project. PASSED, ADOPTED AND APPROVED by the City Council of the City of Poway, California at a regular meeting thereof ~y o~ve/mbe~r, !994. - Don Hig~inso~/Mayor ATTEST: MAr~6rie K. Wahlsten, City Clerk STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) I, Marjorie K. Wahlsten, City Clerk of the City of Poway, do hereby certify under penalty of perjury that the foregoing Resolution No. 94-117 was duly adopted by the City Council at a meeting of said City Council held on the fifteenth day of November, 1994, and that it was so adopted by the following votes: AYES: NOES: NONE ABSTAIN: NONE ABSENT: NONE CAFAGNA, CALLERY, EMERY, SNESKO, HIGGINSON Marjori/e I~. Wahl sten, ' y erk ~! City of Poway