1979-237RESOLUTION NO. 79 237
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM APPROVING THE TERMS AND CONDITIONS
OF AN AGREEMENT FOR A CONSTRUCTION PROJECT
WITH THE COUNTY OF ORANGE AND AUTHORIZING AND
DDIRECTING THE MAYOR AND CITY CLERK TO EXECUTE
SAID AGREEMENT.
(Arterial Highway Financing Program No. 979
Anaheim Boulevard /Haster Street Overcrossing
of the Santa Ana Freeway)
WHEREAS, the Orange County Board of Supervisors, by reso-
lution 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, com-
mencing with Section 1680 of the Streets and Highways Code authorize
a county, if it so desires, to expend funds apportioned 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 appropriate
action, provided in the budget of the Special Road Improvement Fund
for the Fiscal Year 1979 -1980 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 Manual; and
WHEREAS, it is mutually agreed between the City of Anaheim
and the County of Orange that the Anaheim Boulevard /Haster Street
Overcrossing of the Santa Ana Freeway (Project No. 979), included in
the Orange County Easter 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 City of Anaheim as Lead Agency has completed
the environmental assessments as required by the California Environ-
mental Quality Act of 1970 by approving a Negative Declaration for
the construction project, 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 the Anaheim Boulevard /Haster Street overcrossing of the
Santa Ana Freeway (Project o. 979) 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 accented.
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 24th day of April, 1979.
ATTEST:
CI Y LERK OF THE CITY OF ANAHEIM
ROF fm
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A OF THE 0 ANAHEIM
STATE OF CALIFORNIA
COUNTY OF ORANGE
CITY OF ANAHEIM
(SEAL)
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ss.
I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that
the foregoing Resolution No. 79R -237 was introduced and adopted at a regular
meeting provided by law, of the City Council of the City of Anaheim held on
the 24th day of April, 1979, by the following vote of the members thereof:
AYES: COUNCIL MEMBERS: Overholt, Kaywood, Kott, Roth and 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 -237 on the 24th day of April, 1979.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the
City of Anaheim this 24th day of April, 1979.
CITY C ERK OF THE CITY sF 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 -237 duly passed and adopted
by the Anaheim City Council on April 24, 1979.