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57R-3895 - RESOLUTION NO. 3895 .,,-. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE JOINT CONSTRUCTION M~D INSTALLATION WITH THE STATE OF CALIFORNIA OF A FULL-TRAFFIC- ACTUATED TRAFFIC CONTROL SIGNAL SYSTEM AND HIGHWAY LIGHTING, AND INTERSECTION IUPROVEl{ENTS AT THE INTERSECTION OF BALL ROAD WITH STATE HIGHWAY ROUTE VII-O~ l'i'l-Al~A (STANTON AVENUE) 'IUTHIN THE CITY OF ANAHEIM; AND PROVIDING FOR THE PATI~NT OF A PORTION OF THE COST TR&~EOF BY THE CI'I'Y OF ANAHEHL WHEREAS, the State of California and the City of An2.heim contemplate the joint installatj.on of a full-traffic- actuated traffic control signal system and highway lighting and construction of intersection improvements at the inter- section of Ball Road with State Highway Route VII-Ora-171-Ana (Stanton Avenue) within the City of Anaheim; and vJHEREAS, the State and City desire to enter into an agreement for the construction and installation of said traffic control signal system and highway lighting and construction of intersection improvements and to provide for the maintenance functions that are to be performed by the State and the City, and to specify the proportionate share of the costs that are to be borne by the City and the State, as more particularly set forth in the form of agreement submitted to the City by the State. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that the City be, and it is hereby, authorized to enter into an agreement with the State of Calif- ornia, in the usual and customary form used and prOvided by the State of California in such matters, for the joint installation of a full-traffic actuated traffic control signal system and highway lighting and intersection improvements at the intersection of Ball Road with State Highway Route VII-Ora-171-Ana (Stanton Avenue) 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 construction and installation of said traffic control signal system and highway lighting and intersection improvements 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 :3, Division 3, 'I'l tIe 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 of said traffic control signal system and highway lighting and inter- section improvements, such share to be a sum bearing the same proportion to the total cost of installation of signals and highway lighting and intersection imurovements as the number of highways under jurisdiction of the City which may enter the intersection involved, bears to the total number of hig~ ways entering such intersection, and estimated to be the sum -1- 1 - r- of $16,700.00, the actual amoJ.nt to be de,terrnined after award and completion of the construction contract. AND BE IT FURTHER RESOLVED that the Mayor and the City Clerk be, and they are hereby, authorized to execute said agreement for and on behalf of the City of Anaheim. THE FORE~OING RESOLUTION is approved and signed by me this 21st day of May, 1957. ~~~- MAYOR OF THE CITY OF ANAHEIM AT '.tEfi) T : I CrlfcLEHk ~F TIi~~OFlliHEIM STATE OF CALIFORNIA ) COUNTY OF ORANGE )S8. CITY OF ANAHEIM ) I, DENE M. WILLIM~S, City Clerk of the City of Anaheim, do hereby certify that the foregoing resolution was introduced and adopted at an adjourned regular meeting provided by law of the City Council of the City of Anaheim, held on the 21st day of May, 1957, by the following vote: AYES: OOUi,zCIUIEN: Pearson, Goons, Fry, Schutte and Wisser. NOES: COUNCIUlEN: None. ABSENT: COUNCIL!~N: None. AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said resolution on the 21st day of May, 1957. THE FOREGOING RESOLUTION is signed and approved by me this 21st day of May, 1957. / -' ; t ~(~ /J-/. L/~-~ CITY CLERK OF THE CITY OF ANAHEIM ( SEAL ) /,....... -2-