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Resolution - 5424RESOLUTION NO. 5424 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA AUTHORIZING AMENDMENT TO WEST COVINA PLAYGROUND EQUIPMENT, PROJECT NO. 19-0123 - STATE BEACH, PARK, RECREATIONAL AND HISTORICAL FACILITIES BOND ACT OF 1974 • WHEREAS, Resolution Number 4935 authorizing application and/or agree- ing to the terms of the project agreement for the subject project was adopted on August 26, 1974; and WHEREAS, it is desired to amend the project agreement as follows: Delete from Description of the Project Agreement, item number 5, playground equipment for Walmerado Park which is located in central West Covina at the corner of Merced Avenue and Walnut Avenue, one and one-half miles south of Interstate 10. Additionally, change the reference from five parks to four parks. NOW, THEREFORE, BE IT RESOLVED that the amendment to the project agreement between the State and the City of West Covina is approved. BE IT FURTHER RESOLVED that the City Manager be authorized to sign said agreement and that the City Clerk shall certify to the adoption of the resolution and shall forward a certi- fied copy thereof to the State of California, Department of Parks and Recreation. APPROVED AND ADOPTED this 28th day of March , 1977. • Attest: Mayor Pro Tem City nerk I HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of West Covina at a regular meeting thereof held on the 28th day of March , 1977, by the following vote of the Council: AYES: Councilmen: Miller, Chappell, Browne, Tice. NOES: Councilmen: None ABSENT: Councilmen: Shearer. APPROVED AS TO FORM: 01 C-U,-) �UaAz't') City Attorney is City Clerk