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CC Resolution No. 3308RESOLUTION NO. 3A 8 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CUPERTINO AUTHORIZING EXECUTION OF AN AGREEMENT WITH OPTIMUM SYSTEMS, INCORPORATED, FOR SERVICES AND MATERIALS IN THE ADMINISTRATION OF HIGHWAY SAFETY PROJECT GRANT, "ESTABLISH AND MAINTAIN EFFECTIVE TRAFFIC RECORD SYSTEM" WHEREAS, the Office of Traffic Safety, State of California, requires that an agreement be entered into between the City and the contractor for any services that are not performed by the City in conjunction with the Highway Safety Project Grant; and WHEREAS, the City desires to enter into an agreement with Optimum Systems, Incorporated, for services and materials in the administration of Highway Safe- ty Project Grant entitled: "Establish and Maintain Effective Traffic Record System"; and WHEREAS, an agreement has been prepared in conformance with the require- ments set forth by the Office of Traffic Safety, and the provisions of said agreement have been reviewed and approved by the Director of Public Works and the City Attorney; NOW, THEREFORE, BE IT RESOLVED that the Mayor and the City Clerk are hereby authorized to execute the agreement herein referred to in behalf of the City of Cupertino. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Cupertino this 17th day of July 1972, by the following vote: AYES: Councilmen - Irwin, Jackson, Meyers, Frolich NOES: Councilmen - None ABSENT: Councilmen - Sparks APPROVED: ATTEST: Mayor, City of Cupertino 44- ity Clerk ��