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HomeMy WebLinkAboutReso - CC - 046-1984RESOLUTION NO. 46-84 RESOLUTION AUTHORIZING EXECUTION OF AGREEMENT WITH THE COUNTY OF SAN MATEO FOR FUNDS FOR THE OAK GROVE - CALIFORNIA DRIVE SIGNAL PROJECT #238 RESOLVED, by the CITY COUNCIL of the City of Burlingame, California and this Council does hereby FIND, ORDER and DETERMINE as follows: 1. The public interest and convenience require execution of the agreement cited in the title above. 2. The City Manager be, and he is hereby, authorized to sign said agreement for and on behalf of the City of Burlingame. 3. The City Clerk is hereby ordered and-instriicted to attest such signature. Ma or I, JUDITH A. MALFATTI, City Clerk of the City of Burlingame, do hereby certify that the foregoing Resolution was introduced at a regular meeting of the City Council held on the 18th day of June 1984 , and was adopted thereafter by the following vote: AYES: COUNCILMEN: AMSTRUP, BARTON, MANGINI, MARTIN, PAGLIARO NOES: COUNCILMEN: NONE ABSENT: COUNCILMEN: NONE City Clerk N RLS:JRG:lg (7) June -84 JUL J BOARD OF SUPERVISORS. COUNTY OF SAN MATEO. STATE OF CALIFORNIA REOSLUTION NO. 45831 RESOLUTION AUTHORIZING EXECUTION OF AGREEMENT BETWEEN THE COUNTY OF SAN MATEO AND THE CITY OF BURLINGAME FOR THE CALIFORNIA DRIVE/ OAK GROVE AVENUE SIGNAL UPGRADE AND WIDENING RESOLVED, by the Board of Supervisors of the County of San Mateo, State of California, that WHEREAS, the City of Burlingame is participating in the City/ County Highway Program for San Mateo County; and WHEREAS, it is necessary and desirable to improve the intersection of California Drive and Oak Grove Avenue; and WHEREAS, this Board finds it necessary and desirable that said agreement be executed by this Board on behalf of the County of San Mateo: NOW, THEREFORE, IT IS HEREBY DETERMINED AND ORDERED as follows: 1. That the County of San Mateo shall enter into said agree- ment with the City of Burlingame in an amount not to exceed $50,407 for performance of said work. 2. That the Chairman of this Board of Supervisors be, and is hereby, authorized and directed to execute said agreement with the City of Burlingame and the signature of the Clerk of this Board shall attest thereto. ********** 1984. Regularly pz ed and adopted this 26t _day of June AYES and in favor of said resolution: Supervisors: JOHN M. WARD ANNA G. ESHOO ARLEN GREGORIO WILLIAM J. SCHUMACHER NOES and against said resolution: Supervisors: NONE i Absent Supervisors: K. JACQUELINE SPEIER (SEAL) WILLIAM J. SCH[PFHER Chairman, Board of Supervisors County of San Mateo State of California ATTEST: MIl�i17A L. TAKIS Clerk of the Board STATE OF CALIFORNIA) ) COUNTY OF SAN MATEO) MINERVA L. TAKIS, Clerk of the Board of Supervisors, does hereby certify that the above and foregoing is a full, true and correct copy of Resolution No. - 1 entered in the minutes of said Board. In Ftitn®ss Whereof, I have hereunto set my hand and the seal of said Board this 26th day of June , 1984. MIN VA L. TAKIS, Clerk oof��the - Board LUvLeQr Deputy 4k ��►'nEn s�/