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Resolution - 9494RESOLUTION NO. 9494 Is A RESOLUTION OF THE CITY COUNCIL, OF THE CITY OF WEST COVINA, CALIFORNIA, - APPROVING SUPPLEMENT NO. M001 LOCAL AGENCY -STATE AGREEMENT NO. 07-5259 AND AUTHORIZING THE CITY MANAGER AND CITY CLERK TO EXECUTE SAID SUPPLEMENT NO. M001. WHEREAS, the City of West Covina and the State of California have entered into Local Agency -State Agreement No. 07-5259 for the purpose of expanding Federal funds with the City of West Covina; and WHEREAS, the City desires to implement a ISTEA project within the City of West Covina pursuant to the intermodal Surface Transportation Efficiency Act; and WHEREAS, it is necessary to execute a Program Supplement in order to implement said project. 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 Program Supplement No. M001 Local Agency -State Agreement No. 07-5259, and authorizes the City Manager and City Clerk to execute said Program Supplement No. M001. 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 a copy of Program Supplement No. M001 to the State of California. Department of Transportation, District No. 7. APPROVED AND ADOPTED this 7th day of nctoher 1997. ATTEST: 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 on the 7th day of ncto ex,, 1997, by the following vote of Council: AYES: Councilmembers: NOES: Councilmembers: Herfert, Howard, Ne]endez, Touhey, Wong None • ABSENT: Councilmembers: None APPROVED AS TO FORM: City Attorney