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RESOLUTION NO. 2474 RESOLUTION APPROVING SECOND ~ENDM~.NT TO THE LOAN AND GRANT AGREEMENT BETWEEN THE CITY OF SANTA ANA, OP~NGE COUNTY, CALIFOP~IA, AND THE UNITED STATES OF A~RICA, AND AUTHORIZING ITS EXECUTION. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA: Section l; That the Loan and Grant Agreement between the City of Santa Ana, Orange County,'California, and the United States of America, under and sub- Ject to the terms of which the United States agreed to loan and grant not exceed- ing in the aggregate the sum of $105,100.00, as aid to said City of Santa Aha, California, in financing the construction of a tkree-story and basement City Hall, be and the same is hereby amended a second time in accordance with that certain second ~mendatory agreement thereof, a copy of which is filed among the public records of the City of Santa Ana in the office of the City Clerk, which said second amendatory agreement is hereby made a part hereof, and which said second amendatory agreement is hereby in all respects approved, and Resolution No. 2469 of this Council is hereby rescinded, set aside and declared null and void, approving a former proposed second amendment to said agreement. Section 2: That the Mayor of said City be and he is hereby authorized and directed to execute such second amendatory loan and grant agreement in triplicate on behalf of the City of Santa Ana, and the Clerk of said City be and he is hereby~authorized and directed to impress or affix the official seal of said City of Santa ~ to each of said thr~e copies of said second ~mendatory loan and grant agreement and to attest such seal. Section ~: That said Clerk be and he is hereby authorized and directed to forthwith forward three copies of said second amendatory loan and grant agree- ment as executed on behalf of said City of Santa Ana to the Federal Emergency Administration of Public Works, Washington, D.C. Section 4: That said Clerk be and he is hereby authorized and directed to send forthwith to said Federal Emergency Administration of Public Works two certified copies of this Resolution and two certified copies of the proceedings of the City Council in connection with the adoption of this Resolution, and such further documents or proofs in connection with the approval s~d execution of said second amendatory loan and grant agreement as may be requested by said Federal Emergency Administration of Public Works. PASSED AND ADOPTED by the City Council of the regular meeting held on the 18th day of ~ay, 19~6. ATTEST: E. L. Vegely City Clerk City of Santa Ana at a Fred C. Rowland Mayor. (SEAL).