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1977-076RESOLUTION NO. 77R- 76 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE EXECUTION OF AN AGREE MENT WITH THE COUNTY OF ORANGE RELATING TO THE ARTERIAL HIGHWAY FINANCING PROGRAM FOR FISCAL YEAR 1976 -77. 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 th(p 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, 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 appro- priate action, provided in the budget of the Special Road Improvement Fund for the Fiscal Year 1976 -77 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 Highways; 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, it is mutually agreed between the City of Anaheim and the County of Orange that Project No. 837, Fairmont Boulevard between Riverside Freeway to 800 feet north of Santa Ana Canyon Road, a street included in the Orange County Master Plan of Arterial Highways, is a street of general County interest and should be improved in accor- dance with the policies of the Arterial Highway Financing Program; and -1- WHEREAS, the County of Orange has submitted to the City of Anaheim 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. 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: Project No. 837 Fairmont Boulevard between Riverside Freeway and 800 feet north of Santa Ana Canyon Road the terms, covenants and conditions of which agreement are on file in the Office of the City Clerk be, and the same is hereby, approved. 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 approved and signed by me this 8th day of February 1977 r ATTEST: 4A CITY CLERK F R TH CITY OF ANAHEIM WPH: jh TY OF ANAHEIM 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. 77R -76 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 8th day of February, 1977, 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 approved and signed said Resolution No. 77R -76 on the 8th day of February, 1977. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 8th day of February, 1977. (SEAL) I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 77R -76 duly passed and adopted by the Anaheim City Council on February 8, 1977. 2 :ooV aousui3 aaauT2ua 44TD CITY LERK OF THE CITY OF ANAHEIM CITY CLERK