69R-698
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RESOLUTION NO. 69R- _~.Q~__
A RESOLUTION OF THE CITY COillJCIL OF THE CITY
OF &~AHEIM ~lliNDING RESOLUTION 69R-598 AUTH-
ORIZING THE EXECUTION OF &~ AGREE~mNT WITH THE
COUNTY OF OP~GE WITH REFEllliNCE TO A LIGHTING
AND TRAFFIC SIGNAL SYSTEM AT THE INTERSECTION
OF BALL ROAD AND GILBERT STREET.
WHEREAS, the City Council did heretofore, to wit,
on October 21, 1969, adopt Resolution No. 69R-598 authorizing
the execution of an Agreement with the County of Orange with
reference to a Lighting and Traffic Signal System at the
intersection of Ball Road and Gilbert Street; and
WHEREAS, Section 4 of Resolution No. 69R-598
reads as follows~
"4. COST. The proportionate share of costs to be
borne by the respective parties shall be based on
contract prices, and it is agreed that County's
share shall be 50% (1/2) of the cost of the Project
and City's share of the cost shall be 50% (1/2) of
the cost of the Project. It is estimated that the
total cost of the installation will be approximately
~venty Thousand Dollars ($20,000.00) plus engineering
and contingencies. In addition to its proportionate
share of construction and installation cost, the
County shall pay 50% (1/2) of the design, survey and
construction engineering costs.1i
AI\ID WHEREAS7 the City Council finds that said Section
4 should be changed to read as follows:
"4. COS'l'. The proportionate share of costs to be
borne by the respective parties shall be based on
contract prices, and shall be in the ratio of the
number of traffic legs of the intersection lying
within the County to the total number of legs
entering the intersection, as the City limits exist
at the time the City advertises e1e contract for
the Project. As of the date of this Agreement, it
is agreed that the City's share is considered to be
three~eighths (3/8) or 37 1/2% of the cost of the
Project, based on the fact that one and one-half
(1 1/2) legs of the intersection presently lie
within the City and the County's share is considered
to be five-eighths (5/8) or 62 1/2% of the cost of
the project, based on the fact that two and one-half
(2 1/2) legs of the intersection lie within the
County area. It is estimated that the total cost
of the installation will be approximately Twenty
Thousand Dollars (~20,000.00) plus engineering and
contingencies. In addition to its proportionate
share of construction and installation cost, the
County shall pay 62 1/2% of elC design, survey and
construction engineering costs".
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AND WHEREAS, Section 5 of Resolu~ion No. 69R-598
reads as follows:
"5. MAINTENANCE. After the completion of the
installation, the traffic signals shall be
maintained by City and County shall pay to City
upon submission of said maintenance and energy
costs, 50% (1/2) of the total amount."
~BD vmEP~ASl the City Council finds that said
Section 5 should be changed to read as follows:
"5. NAINTENANCE. After completion of the installation,
it is mutually agreed by the parties hereto that;
A. City shall maintain said traffic signal
installation.
B. The maintenance and operational costs for
said traffic signal and intersection light-
ing installation shall be borne by the
parties hereto in accordance with the terms
of the traffic signal and highway lighting
maintenance Agreement No. 1269-327, executed
concurrently with this agreement."
NOW, THEREFORE, BE IT RESOLV'im by the City Council
of the City of Anaheim that Resolution No. 69R-598 be, and
the same is hereby amended to read as follows:
"4. COST. The proportionate share of costs to be
borne by the respective parties shall be based on
contract prices, and shall be in the ratio of the
number of traffic legs of the intersection lying
within the County to the total number of legs
entering the intersection, as the City limits exist
at the time the City advertises the contract for
the Project. As of the date of this Agreement, it
is agreed that the City's share is considered to be
three-eighths (3/8) or 37 1/2% of the cost of the
Project, based on the fact that one and one-half
(1 1/2) legs of the intersection presently lie
within the City and the County's share is considered
to be five"eighths (5/8) or 62 1/2% of the cost of
the project; based on the fact that two and one-half
(2 1/2) legs of the intersection lie within the
County area. It is estimated that the total cost
of the installation will be approximately Twenty
Thousand Dollars ($20,000.00) plus engineering and
contingencies. In addition to its proportionate
share of construction and installation cost, the
County shall pay 62 1/2% of the design, survey and
construction engineering costs".
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"5. J'.tlAINTENANCE. After completion of the instal-
lation, it is mutually agreed by the parties hereto
that:
A. City shall maintain said traffic signal
installation.
B. The maintenance and operational costs for
said traffic signal and intersection light-
ing installation shall be borne by the
parties hereto in accordance with the terms
of the traffic signal and highway lighting
maintenance Agreement No. 1269-327, executed
concurrently with e1is Agreement. II
THE FOP.EGOING RESOLUTION is approved and signed by
me this __~nd __day of....:Qg~~mb~I____.._~___,__, 1969.
.ATTEST
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,MAYOR/OF HE C
PRO TEM
C)_~4..' ..._-'_____ ___ ~~~'~~~B:~~~~,~~' i~:~6~9~ERt~609c:8E~~~iJ~~~ ~~~~~~;:~:
~LERK OF THE CITY OF l\..NAHEIHAL OF RESOLUT!ON NO. - DULY PASSLD Ai"D
STATE OF CALIFORNIA ) A~DO . D BY THE AHAHElM. CI~Y" COU".C IL ON 12-2-6Q.__
_'21'"' ;W ~~._,~.J ...
COUNTY OF ORANGE ) s s . . "'; .. CITY CLERK
CITY OF ANAHEIM )
.: i.:
I, DENE M. WILLIAMS, City Clerk of the City of Anaheim, do
hereby certify that the foregoing Resolution No. 69R-698 was intro-
duced and adopted at a regular meeting provided by law, of the City
Council of the City of Anaheim, held on the 2nd day of December, 1969,
by the following vote of the members thereof:
AYES: COUNCILMEN: Dutton, Krein, Schutte and Pebley
NOES: COUNCILMEN: None
ABSENT: COUNCILMEN: Clark
Pro Tem
AND I FURTHER CERTIFY that the Mayor/of the City of Anaheim
approved and signed said Resolution No. 69R-698 on the 2nd day of Dec-
ember, 1969.
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IN WITNESS WHEREOF,
the official seal of the City
I have hereunto set my hand and affixed
of Anaheim this 2nd day of December, 1969.
ir. ;k ~~.~
CI CLERK OF THE CITY OF ANAHEIM
(SEAL)
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