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58R-4817 - RESOLUT ION NO. 4817 ,,-.... A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF .ANAHEIM APPROVING AN AGREEMENT TO BE MADE AND ENTERED INTO BY AND BETWEEN THE DEPARTMENT OF PUBLIC WORKS, DIVISION OF HIGHWAYS, STATE OF CALIFORNIA, AND THE CITY OF ANAHEIM RELAT- ING TO THE SANTA ANA FREEWAY IN THE CITY OF ANAHEIM (COYOTE CREEK TO' BALL ROAD). WHEREAS, the Department of Public Works, Division of Highways, State of California, proposes the construction of State Route VII-Ora-174-Ana, between Coyote Creek and Ball Road; and WHEREAS, in order to complete said proposed con- struction, it is necessary to relocate certain water and power facilities of the City of Anaheim located in said construction area; and WHEREAS, the Department of Public Works, Division of Highways, State of California, has tendered to the City of Anaheim Utilities Agreement No. 7Ut-1249, to be made and entered into by and between said Department of Public Works, Division of Highways, State of California and the City of Anaheim, wherein it is proposed that the City of Anaheim relocate said water and power facilities owned by it in the City of Anaheim and located in the construction area of the Santa Ana Freeway (State Route VII-Ora-174-Ana), between Coyote Creek and Ball Road, with its own forces and equip- ment or regularly employed contractor on force account basis, or by contract, and that the State of California will re- imburse the City for said work in accordance with the terms and conditions set forth in said Utilities Agreement No. 7Ut-1249; and WHEREAS, the City Council finds that it would be for the benefit and best interest of the City of Anaheim to enter into said agreement with the Department of Public Works, Division of Highways, State of California; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that the proposed agreement, being Utilities AgreellE nt No. 7Ut-1249, this day submitted to the City Council, to be made and entered into by and between the Department of Public Works, Division of Highways, State of California and the City of Anaheim, relating to the re- location of water and power facilities in the construction area of the Santa Ana Freeway, in ilie Ci ty of Anaheim (Coyote Creek to Ball Road), be and the same is hereby ap- proved; and that the Director of Public Utilities and City Clerk of the City of Anaheim be and they are hereby authorized to execute said Utilities Agreement No. 7Ut-1249 for and on behalf of the City of Anaheim. - THE FOREGOING RESOLUTION is approved and signed by me thi s 14th day of October, 1958. ,~ ;/' /:./. /'J /;// ;;~~ ~~F THE C~~ AT'!l;ST: ~ h 2J-=',;~~~;~ CITY CLERK OF THE CITY OF ANAHEIM. - '"' stATE OF CAl.IPORHIA) CotnrrY OF ORANGE )ss. CITY OF AfWIEIM ) . ,I~ IlENE M. WILLIlMS~Ci ty Clerk of the City of Anaheim, do hereby certify tha.t the fo;regoll!1g Reso1Utio~ was duly p~$sed alld adopted at alregular'meeting of the, City Counct1 of th~ City of Anaheila, held on the 14th day of october, 1958, by the folloWing vote: AYES: GOUMCILlEN: Pearson, Borden, ,SchaU. and Coons NOES: COUMCII..MEN: None ABSENT: GOUNCIIJIEN:, Fry AND I FIlRTHiR CERTIFY that the llayOJ:' of the City of.Anaheill approved and signed said Resolution on the 14th day of October, 1958. IN.wrnmssWHEREoF, I have hereunto set Drf hand and uaffixed the official seal of the City, of Anaheim this 14th day'of October, 1958. ~/ 1;1') ~ ~' ,~-<- /', '9iiA/~~ CITY Ct:ER,K OF " CITY OF#JfAm!IM (SEAL) ,