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Resolution - 8230RESOLUTION NO. 8230 • RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AMENDMENT TO AGREEMENT • NO. 3639A-1 WITH THE STATE OF CALIFORNIA WHEREAS, the City of West Covina and State of California entered into a Freeway Agreement dated December 17, 1981, providing for modifications to the Vincent Avenue -San Bernardino Freeway Interchange; and WHEREAS, a further Agreement with the State of California covering the terms and conditions of the modifications and the acquisition and disposition of rights -of -way required to construct these improvements is necessary in order for the City of West Covina to implement this project; and WHEREAS, the amended Cooperative Agreement No. 3639A-1 is acceptable to both City of West Covina and the State of California . NOW, THEREFORE, the City council of the City of West Covina does resolve as follows: SECTION 1. The City Council of the City of West Covina does hereby approve the amended Cooperative Agreement No. 3639A-1 and authorizes the Mayor and City Clerk to execute said Cooperative Agreement No. 3639A-1. SECTION 2. The City Clerk of the City of West Covina shall certify to the adoption of this resolution and is hereby directed to transmit the original and two copies of Cooperative Agreement No. 3639A-1 to the California Department of Transportation, District 7. 1988. APPROVED AND ADOPTED this 12th day of September '41 &�!� CIO ayor ATTEST: , City Cle c I HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City. of West Covina, California, at a regular meeting thereof held on the 1Lth day of September , 1988, by the following vote of the CounA : AYES: Councilmembers: Tarozzi, Pic Fadden, Lewis, Bacon, Planners NOES: Councilmembers: None ABSENT: Councilmembers: None City Cler • APPROVED AS TO FORM: City Attorney