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1979-478WHEREAS, the City of Anaheim and the State of California, acting by and through its Department of Trans- portation, desire to obtain the installation of traffic control systems and safety lighting (hereinafter "improve- ments") at the intersection of Tustin Avenue with State Highway Route 91 (Riverside Freeway); and WHEREAS, said parties desire to share in the cost of installation of said improvements; and WHEREAS, an Agreement has been prepared, the terms and conditions of which are acceptable to the City Council of 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 2lstday of August, 1979. ATTEST: JLW:jh RESOLUTION NO. 79R -478 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH THE STATE OF CALIFORNIA IN CONNECTION WITH THE INSTALLATION OF TRAFFIC CONTROL SIGNAL SYSTEMS AND SAFETY LIGHTING; AND AUTHORIZING AND DIRECTING THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT. STATE OF CALIFORNIA COUNTY OF ORANGE ss. CITY OF ANAHEIM I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, dcs hereby certify that the foregoing Resolution No. 79R -478 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 21st day of August, 1979, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Overholt, Kaywood, Bay, 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 -478 on the 21st day of August; 1979. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 21st day of August; 1979. (SEAL) I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 79R -478 duly passed and adopted by the Anaheim City Council on August 21, 1979. aaauz2ua A4TD RK OF THE CI OF ANAHEIM