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CC RESOLUTION 4022• RESOLUTION NO. 4022 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, APPROVING AND ADOPTING A CAPITAL IMPROVEMENT PROGRAM FOR FISCAL YEARS 199712002 WHEREAS, the Capital Improvement Program Advisory Committee (CIPAC) submitted to the City Council a FY 1997/2002 Preliminary Capital Improvement Program; and WHEREAS, a Public Hearing was held on Tuesday, June 3, 1997, and Tuesday June 17, 1997 to discuss the Capital Improvement Program; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. The City Council does hereby approve and adopt the said FY 1997/2000 Preliminary Capital Improvement Program, as submitted by the CIPAC, and amended by City Council. SECTION 2. The City Clerk shall certify to the passage and adoption of this Resolution; shall enter the same in the book of original Resolutions of said City; and shall make a Minute of the passage and adoption thereof in the records of the proceedings of the City Council of said City, in the Minutes of the meeting at which the same is passed and adopted. PASSED, APPROVED AND ADOPTED this 1st day of July 1997. h Sandra Jacobs, ay City of El Segu " o alifornia APPROVED AS TO FORM: X'cz) :4:�tt Mark IJ. Hensley, City Attorney i R4022.CIP • CERTIFICATION STATE OF CALIFORNIA ] COUNTY OF LOS ANGELES ] SS CITY OF EL SEGUNDO ] I, Cindy Mortesen, City Clerk of the City of El 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. 4022 was duly passed and adopted by the said City Council, approved and signed by the Mayor or said City, and attested by the City Clerk of said City, all at a regular meeting of the said Council held on the 1st day of July, 1997, and the same was so passed and adopted by the following vote: AYES: Mayor Jacobs, Mayor ProTem Wernick, Councilman Weston, and Councilman Gordon • NOES: Councilwoman Friedkin ABSENT: None ABSTENTION: None NOT PARTICIPATING: None WITNESS MY HAND THE OFFICIAL SEAL OF SAID CITY this ZL day of July,1997. �^ indy M er of the City of EI Segundo, California (SEAL)