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R 4127RESOLUTION NO. 4127 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE APPROVING AGREEMENT FOR COST-SHARING OF STATE HIGHWAY IN THE CITY OF ARROYO GRANDE WHEREAS, the State of California, through its Department of Transportation has presented an agreement for cost-sharing (electrical facilities) of the State highway in the City of Arroyo Grande, effective as of August 1, 2008, and to remain in effect until amended or terminated; and WHEREAS, the City Council has heard/read said Agreement in full, and is familiar with the contents thereof; and NOW THEREFORE BE IT RESOLVED, that said Agreement for Cost-Sharing of the State Highway Electrical Facilities in the City is hereby approved and the Mayor and the City Clerk are directed to sign the same on behalf of said City. On motion of Council Member Fellows, seconded by Council Member Guthrie, and by the following roll call vote, to wit: AYES: Council Members Fellows, Guthrie, Costello, and Mayor Ferrara NOES: None ABSENT: Council Member Arnold The foregoing Resolution was passed and adopted this 26~" day of August 2008 RESOLUTION NO. y/27 PAGE 2 TONY FER~F AYOR ATTEST: UU~~~~~iu~/t~- KELLY W TMO E, CITY CLERK APPROVED AS TO CONTENT: /~~~) S~ A AMS, CITY MANAGER APPROVED AS TO FORM: TIM THY J. MEL, CITY ATTORNEY OFFICIAL CERTIFICATION I, KELLY WETMORE, City Clerk of the City of Arroyo Grande, County of San Luis Obispo, State of California, do hereby certify under penalty of perjury, that the attached Resolution No. 4127 is a true, full, and correct copy of, said Resolution passed and adopted at a regular meeting of the City Council/Redevelopment Agency of the City of Arroyo Grande on the 26`h day of August 2008. WITNESS my hand and the Seal of the City of Arroyo Grande affixed this 27`h day of August 2008.