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78-522 ,~ ~ ..-... RESOLUTION NO. 78R- 522 A RESO UTION OF THE CITY COUNCIL OF THE CITY OF ANA 1M APPROVING THE TERMS AND CONDITIONS OF AN GREEMENT FOR RIGHT-OF-WAY ACQUISITION WITH T COUNTY OF ORANGE AND AUTHORIZING AND DIREC NG THE MAYOR AND CITY CLERK TO EXECUTE SAID AREEMENT. (Arte al Highway Financing Program - No. 859 Orange ood Avenue between Ninth Street and Euclid Street) WHEREt the Orange County Board of Supervisors, by resolution of M 31, 195.6, adopted the Master Plan of Arterial Highway to serve the entire County including the incorporated cit ' s thereof; and I WHERE , Articles 2 and 3 of Chapter 9, Division 2, commencing with ection 1680 of the Streets and Highways Code authorize a co y, if it so desires, to expend fundsappor- t:loned to it out of the California Highway Users Tax Funds for aid to cities a in the improvement, construction, or repair of streets with a city; and WHEREf' the Orange County Board of Supervisors and th,e Orange Count Division of the League of California Cities have agreed upo a cooperative financial program for the establishment, nstruction, and maintenance of a County Arterial Highwa~ System known as the Arterial Highway Financing Program; and . WHERE~' the Board of Supervisors has, by appropriate action, provide in the budget of the Special Road Improvement Fund for the Fi al Year 1976-1977 funds for the :lmprovement of streets with the incorporated cities of the County, which streets are a p , t of the County's Master Plan of Arterial Highways; and ,~ WHERE , the Board or Supervisors on November 5, 1958, has, by formal solution, adopted the formal procedure for the administration the Arterial Highway Financing Program, .as revised" w1rlch ocedure is outlined in a document on file with the County Cler , formally known as the County of Orange Arterial Highwa~ Financing Program Procedure Manual; and WHERE~" it is mutualiy agreed between the City of Anaheim and the lCounty of Orange that Orangewood Avenue between Ninth Street an~ Euclid Street (Project No. 859), a street included in the ~range County Master Plan of Arterial Highways, is a street of ~neral County interest and should be improved in accordance w~h the policies of the Arterial Highway Financing Program; and -1- 1"'""">, ~, ",~, WHEREAS,ithe City of Anaheim as Lead Agency has completed the env~onmental assessments as required by the California Enviro ental Quality Act of 1970 by approving a Categorical Exempt on for the street improvement, a copy of which is on rile w, th the County; and WHEREAS,,! the City of Anaheim has filed the Notice of Determination ~th the Clerk of the Board of Supervisors of the County; and! , WHEREAS~I}lO additional environmental documents are required for comp~ance with the California Environmental Quality Act; and ! WHE REA S%' ,the City of Anaheim and the County of Orange desire to e 'ter into an agreement in order to accomplish the im ovementof Orangewood Avenue between Ninth Street and Euclid treet (Project No. 859) in accordance with the policies of t~ Arterial Highway Financing Program; and WHEREAS~I~an agreement has been prepared, the terms of which are sati>:lfactory to the City of Anaheim. , ' NOW, T~EFORE, BE IT RESOLVED that the terms and conditions of said! agreement are hereby approved and accepted. BE IT FQRTHER RESOLVED that the Mayor and City Clerk be, and they are ~reby, authorized and directed to execute said Agreement on "ehalf of the City of Anaheim. THE FORmOING RESOLUTION is approved and adopted by the City counc,l of the City of Anaheim this 22nd day of August, 178. ATTEST: c~ bI~If>1 i''''''-''''' ROF: j h -2- ~ ..-.... STATE OF CALIFORNIA ) COUNTY '~OF ORANGE ) ss . CITY OF ANAHEIM ) , I, LI~A D. ROBERTS~ City C1trk of the~ity of Anaheim, do hereby certify that the fO!e, goi,na ReS,Olution NO"r YSR-522 w~ introduced, an~adoPt, ed at "a :r:egu1ar meetina provided by law, of ~e City Council of the City of Anahei~he1d on the 22nd day of August, 1978~by the following vote ofthe'm~bers thereof: NOES : t I COUNCIL MEMBERS: <>trrho1t, ~ood, Kott, Roth aIld Seymour COUNCIL MEMBERS: N~pe . ' AYES: ABSENT: COUNCIL MEMBERS: N.ite AND I FURTliElt CEITIFY th~t t'~.Mayor of: the Cj.ty of An, aheim, signed I?~:f.d Resolution No: 7SR-522 ontht1 22nd day bf August, 1975. INWI'l'pSS W1!EREOF, I haveh,teunto set. 1\IY ':hand and af~:f'Xed the sea.1 of the City of Anaheim this 22.nd dat!of August', 1978. ,. ~ ' ,',. fJ "~/. , I c~ mE ct OF AllAHEIM (SEAL) __..... ~.~ . n__._ \ ~, I, LI. Jl:J !JOBEfTS, City: C1*," of the City of Anaheim, do hereby certify that the fO'tegC)'1nl' is" the origin ,'of Resoh.tion No. 78R-522 duly passed and adopted by the Anaheim City Council, b August 22, 1978. ~f)~ ~ CIfi"~ ',' "',' , 1 / ~!