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1955-2963ATTEST: RESOLUTION NO. 2963 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING AND APPROVING THE CON- STRUCTION AND INSTALLATION OF A PRE -TIiD TRAFFIC CONTROL SIGNAL SYSTEM AT THE INTER- SECTION OF SOUTH STREET WITH STATE HIGHWAY ROUTE VII -ORA -2 -ANA, LOS ANGELES STREET, WITHIN THE CITY OF ANAHEIM; AND AUTHORIZING THE PAYMENT BY THE CITY OF ANAHEIM OF ITS PROPORTIONATE COST OF SUCH INSTALLATION. WHEREAS, the State of California and the City of Anaheim contemplate modification of a pre -timed traffic control signal system at the intersection of South Street with State Highway Route VII -Ora -2 -Ana, Los Angeles Street, within the City of Anaheim; and WHEREAS, the State and City desire to enter into an agreement for the construction and installation of said traffic control signal system, 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 sub- mitted to the City by the State. NOW, THEREFO RE, 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 California, in the usual and customary form used and pro- vided by the State of California in such matters, for the joint modification, installation and construction of a pre timed traffic control signal system at the intersection of South Street 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 modification, installation and construction of said pre timed traffic control signal system 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 14.290, 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 its share of the costs of construction and installation of said pre -timed traffic control signal system as provided in said agreement, and estimated to be the sum of $175.00, the actual amount thereof to be determined after award and com- pletion 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 FOREGOING RESOLUTION is signed and approved by me this 11th day of October, 1955. 11'Y OLEEK OF '"_'H.F; ±T'Y Or' AiJAHEIM. STATE OF CALIFORNIA COUNTY OF ORANGE ss. CITY OF ANAHEIM I, DENE M. WILLIAMS, City Clerk of t he 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 t he City of Anaheim, held on the llth day of October, by the following vote: AYES: COUNCILMT N Pearson, Fry, Schut to and Wisser. NOES: COUNCILMEN: None. (SEAL) ABSENT: COUNCILMEN: Van Wagoner. AND I FURTHER C.E iTIFY that the Mayor of the City of Anaheim approved and signed said Resolution on the llth day of October, 1955. IN WITNESS AJEREOF, I have hereunto set my hand and affixed the official seal of the City of Anaheim this llth day of October, 1955. CITY C K O F THE CITY OF ANAHEIM.