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1979-214RE SOLUTION 70 79.�`R- 214 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT FOR RIGHT -OF -WAY ACQUISITION WITII THE COUNTY OF ORANGE AND AUTHORIZING AND DIRECTING THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT. (Arterial Highway Financing Program. No. 941 and No. 942 Cerritos Avenue westerly of State College Boulevard and State College Boulevard southerly of Cerritos Avenue) WHEREAS, the Orange County Board of Supervisors, by reso- lution of May 31, 1956, adopted the ;faster 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, com- mencing with Section 1680 of the Streets and Highways Code authorize a county, if it so desires, to expend funds anportioned 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, construc- tion, and maintenance of a County Arterial Highway System known as the Arterial Highway Financing Program; and WHEREAS, the Board of Supervisors has, by apnronriate action, provided in the budget of the Special Road Irrprovement Fund for the Fiscal Year 1978 -79 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, has, by formal resolution, adopted the formal procedure for the adminis- tration of the Arterial Highway Financing Program, as revised, 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 Aanual; and WHEREAS, it is mutually agreed between the City of Anaheim and the County of Orange that Cerritos Avenue westerly of State College Boulevard and State College Boulevard southerly of Cerritos Avenue (Project io. 941 and Ho. 942), streets included in the Orange County Master 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 -1- WHEREAS, AS, the City of Anaheim as iiead gency has completed the environmental assessments as required by the California Environ- mental Quality Act of 1970 by approving a ivegative eciaration for the street improvement, a copy of which is on file with the County; and 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 required 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 Cerritos Avenue westerly of State College Boulevard and State College Boulevard southerly of Cerritos Avenue (Project No. 941 and AO. 942) in accordance with the policies of the Arterial Highway Financing Program; and WHEREAS, an agreement has been prepared, the terms and conditions of which are satisfactory to the City of Anaheim. NOW, THEREFORE, BE IT RESOLVED that the terms and conditions 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 RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 17,th day of April, 1979. ATTEST: CIT CLERK OF TH CITY OF ANAHEII ROF:fm 1'IAY.R OF TH TY OF A ?AHE I M 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. 79R -214 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 17th day of April, 1979, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Overholt, Kaywood, Kott, Roth pnd Seymour NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim signed said Resolution No.. 79R-214 on the 17th day of April, 1979. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 17th day of April, 1979. (SEAL) CITY C ERK OF THE CITY OF ANAHEIM I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 79R -214 duly passed and adopted by the Anaheim City Council on April 17, 1979.