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CC RESOLUTION 4068RESOLUTION NO. 4 0 6 8 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, APPROVING AND ADOPTING A CAPITAL IMPROVEMENT PROGRAM FOR FISCAL YEARS 1998/2003 WHEREAS, the Capital Improvement Program Advisory Committee (CIPAC) submitted to the City Council a FY 1998/2003 Preliminary Capital Improvement Program; and WHEREAS, a Public Hearing was held on Tuesday, June 2, 1998, and Tuesday June 16, 1998 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 said FY 1998/2003 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 16th day of June 1998. Mike Gordon, Mayor City of El Segundo, California ATTEST: STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS ' CITY OF EL SEGUNDO ) i j 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 said City is five; that Councilforegoing roved and 4 0 6 8 was duly passed and adopted by said City pp Resolution No. Clerk of said City, all at a regular signed by the Mayor of said City, and attested to by the City r day of June, 1998, and the same was so passed and meeting of said Council held on the 16 adopted by the following vote: AYES: Gordon, Jacobs, McDowell, Gaines, Wernick NOES: None ABSENT: None ABSTAIN: None d! P > Cindy Mortese City Clerk (SEAL) APPROVED AS TO FORM: a City Attorney