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64-2275ngineering - 2 Acctg. Off RESOLUTION NO. 64R-227 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE JOINT CONSTRUCTION AND INSTALLATION WITH THE STATE OF CALIFORNIA OF A TRAFFIC CONTROL SIGNAL SYSTEM AND HIGHWAY LIGHTING AT THE INTERSECTION-OF ROMNEYA DRIVE WITH STATE HIGHWAY ROUTE VII-ORA-2-ANA (HARBOR BOULEVARD) WITHIN THE CITY OF ANAHEIM, ~AND PROVIDING FOR THE PAYMENT OF A PORTION OF THE COST THEREOF BY THE CITY OF ANAHEIM. WHEREAS, the State of California and the City of Anaheim contemplate the joint installation of a traffic con- trol signal system and highway lighting at the intersection of Romneya Drive with State Highway Route VII-Ora-2-Ana (Har- bor Boulevard) within the City of Anaheim; and WHEREAS, the State and City desire to enter into an agreement for the construction and installation of said signal system and highway lighting, to arrange for the maintenance functions that are to be performed by the State, and to specify the proportionate share of the costs that are to be borne by the City and the State, as more particu- larly set forth in the form of agreement submitted to the City by the State, entitled ~'Agreement f/1606." NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that the agreement entitled "Agreement #1606," submitted to the City of Anaheim by the State of Cali- fornia, Department of Public Works, Division of Highways, to be made and entered into by and between the City and the State, for the joint construction and installation of a traffic control signal system and highway lighting at the intersection of Romneya Drive with State Highway Route VII- Ora-2-Ana (Harbor Boulevard), within the City of Anaheim, upon the terms and conditions therein set forth, be, and the same is hereby approved; and that the Mayor and City Clerk be and they are hereby authorized to execute said agree- ment for and on behalf of the City of Anaheim. BE IT FURTHER RESOLVED that the City shall pay its share of the costs of construction and installation of said traffic control signal system and highway lighting as pro- vided in said agreement, and estimated to be the sum of $7,900, the actual amount to be determined after award and completion of the construction contract, and shall also pay its share of the cost of general maintenance and operation of said traffic control signal system and highway lighting in the manner provided in that agreement for maintenance of State Highways in the City which is in effect at the time said costs arise. THE FOREGOING RESOLUTION is app~_Qved and signed by me this 31st day __~' -~, \ of March, 1964 ..... -~'~ ATTEST- pno ~EM , "' STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, DENE M. WILLIAMS, City Clerk of the City of Anaheim, do hereby certify that the foregoin9 Resolution No. 64R-227 was introduced and adopted at a re§ular meetin§ provided by law, of the City 'Council of the City of Anaheim, held on the Slst day of March, 1964~ by the following vote of the members thereof~ AYES: COUNCILM~N: Dutton, Schutte, Krein and Chandler NOES: COUNCIL~N: None - - ABSENT: COUNCILMHN: None TEMPORARILY ABSENT: COUNCILMEN: Coons Pro Tem AND I FURTHER CERTIFY that the MaYor/of the City of Anah~m approved and signed said Resolution No. 64R-227 on the 31st day of March, 1964. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Anaheim, this 31st day of March, 1964. CITY CLERK OF THE CITY OF ANAHEIM (SEAL)