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1973-268 ..:'"............., RESOLUTION NO. 73R- ~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE EXECUTION OF AN AGREm1ENT WITH THE COUNTY OF ORANGE RELATING TO THE ARTERIAL HIGHWAY FINANCING PROG~l FOR FISCAL YEAR 1972-73. WHEREAS, the Board of Supervisors of the County of Orange by Resolution of .Hay 31, 1956, adopted the Haster Plan of Arterial Highways to serve the entire County including the incorporated cities thereof; and ~lliEREAS, Articles 2 and 3 of Chapter 9, Division 2, of the Streets and Highways Code authorize a county if it so desires to expend funds apportioned to it out of the California Highways Users Tax Fund for aid to the cities 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 estab- lishment, 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 1972-73 funds for the improvement of streets within the incorporated cities of the County, which streets are a part of the County's Master Plan of Arterial High- ways; and WHEREAS, the Board of Supervisors on November 5, 1958, did by formal resolution adopt the formal procedure for the administration of the Arterial Highway Financing Program, which procedure is outlined in a document, on file with the County Clerk, formally known as the County of Orange Arterial Highway Financing Program Procedure Manual; and WHEREAS, the City of Anaheim and the County of Orange have determined that the following street: No. 654 - Phase II, Imperial Highway from Santa Ana Canyon Road to Nohl Ranch Road and Nohl Ranch Road from Roval Oak Road to Imperial Highway- , included in the Orange County Master 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 County of Orange has submitted to the City of Anaheim an Arterial Highway Financing Program Project Administration Agreement covering the improvement of the above mentioned street to be made and entered into by and between the County and the City, which agreement the City Council finds would be for the best interest of the City and should be approved. -1- .- NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that the Arterial Highway Financing Program Project Administration Agreement, this day submitted to the City Council by the County of Orange, to be made and entered into by and between the City of Anaheim and the County of Orange for the improvement of the following street: No. 654 - Phase II, Imperial Highway from Santa Ana Canyon Road to Nohl Ranch Road and Nohl Ranch Road from Royal Oillc Road to Imperial Highway the terms, covenants and conditions of which agreement is on file in the Office of the City Clerk, be, and the same are hereby approved. 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 thie .-3l:.lL day of .Tqly 1973. ATTEST: ) STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SSe CITY OF ANAHEIM ) I, DENE M. DAOUST, CITY CLERK OF THE CITY OF AI\JAh" " DO HEREBY CERTIFY THAT THE FOREGOING IS THE ORIGINAL RESOLUTION No._L~J~_':""~~"~m___"DUlY PASSED AND ADOPTED .:~~::'~~2~~~~~~~:~~~~~~~~~~~~~~~ CITY CLERK I, DENE M. DAOUST, City Clerk of the City of F~aheim, do hereby certify that the foregoing Resolution No. 73K~2~ was passed and adopted at a regular meeting of the City Counc~l held on the ~d, day of . July , 19 ---D-, by the following vote of t e members thereof: AYES: COUNCILr-lliN: Stephenson, Thorn, Sneegas NOES: COUNCILr-lliN: None ABSENT: COUNCILHEN: Pebley, Dutton - Pro Tern AJ.\JD I FURTHER CERTIFY that the r.1ayor/of the City of Anaheim approved and signed said resolution on the 3rd day of JvlY ' 19 ----U-. IN WITNESS vlliEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this ~ day of Jub: ' 19 ---11.-. (SEAL) JHD : j h -2-