RESOLUTION NO. _____________

BOARD OF SUPERVISORS, COUNTY OF SAN MATEO, STATE OF CALIFORNIA

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RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO THE AGREEMENT BETWEEN THE COUNTY OF SAN MATEO AND THE
CITY OF PACIFICA TO PROVIDE FUNDING ASSISTANCE FOR
THE REHABILITATION OF THE SENIOR CENTER

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RESOLVED, by the Board of Supervisors of the County of San Mateo, State of California, that

WHEREAS, Pursuant to Board of Supervisors Resolution No. 64976, the County and the City of Pacifica entered into an Agreement dated December 18, 2001, providing Community Development Block Grant ("CDBG") funds to assist with the rehabilitation of the Pacifica Senior Center (the "Agreement"); and

WHEREAS, the City of Pacifica applied for and was awarded additional CDBG funds to expand the scope of rehabilitation work at the Pacifica Senior Center; and

WHEREAS, the County and the City of Pacifica desire to amend said Agreement; and

WHEREAS, there has been presented to this Board of Supervisors for its consideration and acceptance, an amendment to the Agreement between the County of San Mateo and the City of Pacifica, reference to which is hereby made for further particulars, and the Board of Supervisors has examined and approved the same as to form and content and desires to enter into the same;

NOW THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that the President of this Board of Supervisors be, and is hereby authorized and directed to execute said amendment to the Agreement for and on behalf of the County of San Mateo, and the Clerk of this Board shall attest the President's signature thereto.

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