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78-203RESOLUTION NO. 78R- 203 A RESOLUTION OF THE CITY COUP~CIL OF THE CITY OF ANAHEIAZ APPROVING THE TERT~ZS AND CONDITIONS OF AN AGREEP~:ENT T~~ITii THE COUiJTY OF ORAi~?GE AND AUTHORIZING AND DIRECTING THE MAYOR AND CITY CLERK TO EXECU^1E SAID AGF~EEMEIdT . (Arterial Highway Financing Program - No. 836 Euclid Street) WHEREAS, the Orange County Board of Supervisors, by resolution of May 31, 1956, adopted the Vaster Plan of Arterial Highways to serve the entire County including the incorporated cities thereof; and rrVHEREAS, Articles 2 and 3 of Chapter 9, Division 2, commencing with Section 1680 of the Streets and Highways Code authorize a county, if it so desires, to expend funds apportioned to it out of the California Highway Users Tax Funds for aid to cities and in the improvement, construction, or repair of streets within a city; and WHEREAS, the Orange County Board of Supervisors and the Orange County Division of the League of California Cities have agreed upon a cooperative financial program for the establishment, construction, and maintenance of a County Arterial Highway System known as the Arterial Highway Financing Program; and WHEREAS, .the Board of Supervisors has, by appropriate action, provided in the budget of the Special Road Improvement Fund for the Fiscal Year 1976-1977 funds for the improvement of streets within the incorporated cities of the County, which streets are a part of the County's T~taster Plan of Arterial Highways; and WHEREAS, the Board of Supervisors on November 5, 1958, has, by formal resolution, adopted the formal procedure for the administration of the Arterial Highway Financing Program, as re- vised, which procedure is outlined in a document on file with the County Clerk, formally known as the County cf Orange Arterial High- way Financing Program Procedure Manual; and WHEREAS, it is mutually agreed between the City of Anaheim and the County of Orange that Euclid Street between tine Riverside Freeway, and La Palma Avenue, a street included in the Orange County ?~Saster Plan of Arterial Highways, is a street of general County interest and should be improved in accordance with the policies of the Arterial highway Financing Program; and WHEREAS, the City of Anaheim as Lead Agency has com- pleted the environmental assessments as required by the Cali-L-ornia Environmental Quality Act of 1970 by approving a Negative Declar- ation for the street improvement; and -1- WHEREAS, the City of Anaheim has filed the Notice of Determination with the Clerk of the Board of Supervisors of the County; and WHEREAS, no additional environmental documents are re- quired for compliance with the California Environmental Quality Act; and WHEREAS, the City of Anaheim and the County of Orange desire to enter into an agreement in order to accomplish the im- provement of Euclid Street between the Riverside Freeway and La Palma Avenue in accordance with the policies of the Arterial Highway Financing Program; and WHEREAS, an agreement has been prepared, the terms of which are satisfactory to the City of Anaheim. NOW, THEREFORE, BE IT RESOLVED that the terms and con- ditions of said agreement are hereby approved and accepted. BE IT FURTHER RESOLVED that the Mayor and City Clerk be, and they are hereby, authorized and directed to execute said Agreement on behalf of the City of Anaheim. THE FOREGOING the City Council of the April , 1978. ATTEST: RESOLUTIOi~t is approved and adopted by City of Anaheim this 4th day of t// ~~~ o' ~' R ` OF E CITY OF ANAHEII~s CITY C ERK OF THE CI OF ANAHEIAS ROF : fm -2- STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby. certify that the foregoing Resolution No. 78R-203. was introduced and adopted at a regular meeting provided by law,, of the City Council of the City of Anaheim held on the 4th day of April, 1978, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Kaywood, Seymour, Kott, Roth and Thom NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim signed said Resolution No. 78R-203 on the 4th day of April, 1978. IN WITNESS WHEREOF, I have hereunto set my hand and affixs~d the seal o_f the City of Anaheim this 4th day of April, 1978. CITY CL RK OF THE CITY ANAHEIM (SEAL) I, LIND?. D. ROBERTS, City Clerk of the City of- Ana~e-im, .do. her-eby certify that the foregoing is the original of Resolution No. 78R-203 duly passed and adopted by the Anaheim City Council on April 4, 1978. CITY CLERK