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58R-4412 - <f"*O "~Jo." RESOLUTION NO. 4412 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE JOINT CONSTRUCTION AND INSTALLATION WITH THE STATE OF CALIFORNIA OF A SEMI-TRAFFIC-ACTUATED TRAFFIC CONTROL SIGNAL SYSTEM AND HIGHWAY LIGHTING AT THE INTERSECTION OF BALL ROAD WITH STATE HIGHWAY ROUTE VII-ORA-2-ANA (LOS ANGELES STREET) 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 and the City or Anaheim contemplate the joint installation or a semi-trafric-actuated traffic control signal system and highway lighting at the intersection of Ball Road with state Highway Route VII-Ora-2-Ana (Los Angeles Street) within the City or Anaheim; and WHEREAS, the State and City desire to enter into an agreement ror the construction and installation of said traffic control signal system and highway lighting and to provide for the maintenance functions that are to be perrormed by the State and the City, and to speciry the proportionate share of the costs that are to be borne by the City and the State, as more particu- larly set rorth in the form of agreement submitted to the City by the state; NOW, THEREFORE, BE IT RESOLVED by the City Councilor the City of Anaheim that the City be, and it is hereby, authorized to enter into an agreement with the State of California, in the usual and customary form used and provided by the State of California in such matters, for the joint installation of a semi- traffic-actuated traffic control signal system and highway light- ing at the intersection of Ball Road with State Highway Route VII-Ora-2-Ana (Los Angeles Street) within the City of Anaheim, upon the terms and conditions set forth in said agreement, and upon the further condition that the contract or contracts for the con- struction and installation of said traffic control signal system and highway lighting shall be awarded by the State to the lowest responsible bidder, after the publication of a notice inviting sealed proposals therefor, as provided in Chapter 3, Part 5, Division 3, Title 2, Section 14290 of the Government Code, and as provided in Sections 37902 and 37903 of the Government Code of the State of California. AND BE IT FURTHER RESOLVED that the City shall pay a share of the cost of construction and installation or said trafric control signal system and highway lighting, such share to be a sum bearing the same proportion to the total cost of installation or signals and highway lighting as the number or highways under jurisdiction of the City which may enter the intersection involved, bears to the total number of highways entering such intersection, and estimated to be the sum of $7,500.00, the actual amount to be determined after award and completion of the construction contract. -1- AND BE IT FURTHER RESOLVED that the Mayor and the City Clerk be, and they are hereby, authorized to execute said agree- ment for and on behalf of the City of Anaheim. THE FOREGOING RESOLUTION is approved and signed by me this 11th day of March, 1958. )/, ..,y/ / ?~ '~~ / ~i./ ~jY______ . . ' 0 F THE C TY ANAHEIM A TTES'r : /1, _, _m; (.,..- .- _ ~~LEd1;F f~~IM STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SSe CITY OF ANAHEIM ) I, DENE M. WILLIAMS, City Clerk of the City of Anaheim, do hereby certify that the foregoing resolution was introduced and adopted at a regular meeting provided by law of the City Council of the City of Anaheim, held on the 11th day of March, 1958, by the following vote: AYES: COUNCILMEN: Pearson, Coons, Fry, Schutte and Wisser NOES: C OUN C ILMEN : None ABSENT: C OUNG II..MB..'N : None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said resolution on the lith day of March, 1958. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Anaheim this 11th day of March, 1958. " -- '-;~- i };?<:/~. ~RK~F THE~IM (SEAL) ,~ -2-