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1973-197 RESOLUTION NO. 73R-197 ,,.,~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE EXECUTION OF AGREE- MENTS WITH THE COUNTY OF ORANGE RELATING TO THE ARTERIAL HIGHWAY FINANCING PROGRAM FOR FISCAL YEAR 1972-73. WHEREAS, the Board of Supervisors of the County of Orange by Resolution of May 31, 1956, adopted the Master Plan of Arterial Highways to serve the entire County including the incorporated cities thereof; and WHEREAS, 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, con- struction, or repair of streets within a city; and vfrIEREAS, 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 High- way System known as the Arterial Highway Financing Program; and WHEREAS, the Board of Supervisors has, by appropriate action, provided in e1e 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 streets: No. 645 - Convention Way, from Clementine Street to Harbor Boulevard and Clementine Street from Katella Avenue to Orangewood Avenue No. 658 - La Palma Avenue from 2,965 feet east of Imperial Highway to the East City Limits included in the Orange County ~~ster Plan of Arterial Highways, are streets 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 Arterial Highway Financing Program Project Administra- tion Agreements covering the improvement of the above mentioned streets to be made and entered into by and between the County and the City, which agreements 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 Agreements, 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 streets: No. 645 - Convention Way, from Clementine Street to Harbor Boulevard and Clementine Street from Katella Avenue to Orangewood Avenue No. 658 - La Palma Avenue from 2,965 feet east of Imperial Highway to the East City Limits the terms, convenants and conditions of which agreements are 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 agreements for and on behalf of the City of Anaheim. THE FOREGOING RESOLUTION is approved and signed by me this 22nd day of May, 1973. ~/. ~"'''', \ ." '"rfJ: ....'R &f~HE ~I /Ol~EIM &:)x.D~ CITY CLERK OF THE CITY OF ANAHEIM - -2- JHD:kw - _. STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss . CITY OF ANAHEIM ) -. I, DENE M. DAOUST, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 73R-l97 was passed and adopted at a regular meeting of the City Council held on the 22nd day of May _, 19~, by the following vote of the members thereof: AYES: COUNCILMEN: Stephenson, Sneegas, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said Resolution on the . 22nE_ day of May , 1973_ IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this .~~ day of May , 19~ n ->>LJi)4~~___ ~RK OF THE CITY OF ANAHEIM (SEAL) I, DENE M. DAOUST, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 73R-l97 duly passed and adopted by the Anaheim City Council on May 22, 1973. fL M ,D~ City Clerk O~"'r-tCE. ,"".-TcS-'-: .____u.______'.___ Jr- .1., ,,.,,, -r 1"\ ,j" .. .- , '-' ':--:"0- ')',' nc THi=" ():~iGINAL ON CJr1E ,.'~; '"" j I vi ll- ~.. 19__._______ THE C.:T"Y (k FH'-;i~Hi;~,fJ