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CC RESOLUTION 2081_1.01 3161 RESOLUTION NO. 2081 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, ADOPTING AND SUBMITTING A BUDGET (PROJECT STATE- MENT NO. 3) FOR EXPENDITURE OF FUNDS ALLOCATED FROM THE STATE HIGHWAY FUND TO CITIES. WHEREAS, a master agreement was executed by the City and the State of California on May 19, 1961, for expenditure of funds allocated from the State highway fund to cities; and WHEREAS, the City Council prepared a project statement (Project Statement No. 1) showing estimated expenditures of such funds recommended to be made during the 1963 -64 fiscal year; and WHEREAS, there has been submitted bythe Department of Public Works, Division of Highways, State of California, Project State- ment No. 2 for the fiscal year ending June 30, 1964 for work to be done under the terms of said master agreement; and WHEREAS, there has been submitted to the City Council Project Statement No. 3 for the fiscal year ending June 30, 1964 for work to be done under the terms of said master agreement; and WHEREAS, the City Council has read said Project State- ment No. 3 and is familiar with the contents thereof; THEREFORE, be it resolved by the City Council of the City of E1 Segundo, California, that said Project Statement No. 3 be, and it is hereby, adopted as the budget of proposed expenditures of the gas tax allocation to cities, said Project Statement No. 3 be, and the same is hereby, approved and the Mayor and the City Clerk are directed to sign the same on behalf of said City, and said Project Statement No. 3 to be submitted to the Department of Public Works, State of California, in accordance with the provisions of Section 197 of the Streets and Highways Code. APPROVED AND SUBMITTED this 13th day of April, 1964. AT EST: Mayor of the City off'- El6egun o, California. 1 y Clerk of e ity of egun o, a i ornia (SEAL) STATE OF CALIFORNIA, ) COUNTY OF LOS ANGELES, ) SS CITY OF EL SEGUNDO. ) I, EUNICE U. CREASON, City Clerk of the City of E1 Segundo, California, DO HEREBY CERTIFY that the whole number of members of the City Council of the said City is five; that the foregoing Resolution, being Resolution No. 2081 was duly passed and adopted by the said City Council, approved and signed by the Mayor of said City, and attested by the City Clerk of said City, all at a regular meeting of the said Council held on the 13th day of April , 1964 , and that the same was so passed and adopted by the following vote: AYES: Councilmen Frederick, Swanson, Tandy and Mayor Baker; NOES: Councilmen None; ABSENT: Councilman Kimport. WITNESS my hand and the official seal of said City this 14th day of April 196 4 . ew:2 sp-�� City Clerk of the City of egun o California (SEAL)