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R-79-05RESOLUTION R -79- 5 ' .A RESOLUTION APPROVING AND AUTHORIZING AN AMENDMENT TO A CAPITAL GRANT AGREEMENT BETWEEN THE STATE OF ILLINOIS, DEPARTMENT OF TRANSPORTATION, AND THE VILLAGE OF DEERFIELD, ILLINOIS WHEREAS, The Corporate Authorities of the Village of Deerfield, by Resolution approved and authorized for signature by Mayor Bernard Forrest on September 19, 1977, duly executed a Capital Grant Agreement between the State of Illinois, Department of Transportation, and said Village of Deerfield for Phase II of the Commuter Parking Program of said Village; and WHEREAS, it is necessary that an amendment to said Capital Grant Agreement be approved and authorized for signature by Mayor Bernard Forrest, providing for increased State and Federal participation in the construction of said facilities: NOW, THEREFORE, BE IT RESOLVED by the Corporate Authorities of the Village of Deerfield, that said Amendment to the Capital Grant Agree- ment aforesaid is hereby approved and authorized for signature by Mayor Bernard Forrest on behalf of the Village of Deerfield. DATED: This 16th day of April, 1979. /`_.. ERNARD FORREST, MAYOR ATTEST: Catherine B. Price, Village Clerk . . . STATE OF ILLINOIS ) VILLAGE OF DEERFIELD ) LAKE AND COOK COUNTIES ) I, being properly authorized, do hereby certify that the foregoing is a true and correct copy of a Resolution adopted by the Mayor and Board of Trustees of the Village of Deerfield, Lake and Cook Counties, on the 16th day of April, 1979. CiT Catherine B. Price, Village Clerk