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1965-243RESOLUTION NO. 65R- 243 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORIZING THE EXE- CUTION OF AN AGREEMENT WITH THE STATE OF CALIFORNIA WITH REFERENCE TO THE CONSTRUCTION AND MAINTENANCE OF A TRAFFIC CONTROL SIGNAL SYSTEM AND HIGHWAY LIGHTING AT THE INTERSEC- TION OF SANTA ANA STREET- WESTPORT DRIVE WITH STATE HIGHWAY ROUTE 07 -ORA -250 3.6 (STATE COLLEGE BOULEVARD). WHEREAS, the State of California and the City of Anaheim contemplate the joint installation of a traffic control signal system and highway lighting at the intersection of Santa Ana Street Westport Drive with State Highway Route 07 -Ora -250 3.6 (State College Boulevard), within the City of Anaheim, and desire to enter into an agreement specifying the proportionate of the costs that are to be borne by the City and State and providing for the maintenance thereof; and WHEREAS, the State of California has submitted to the City Agreement #1774 providing for the installation of said traffic control signal system and highway lighting, specifying the proportionate share of the costs to be borne by the City and State and arranging for the maintenance thereof, as more parti- cularly set forth in said agreement; and WHEREAS, the City Council finds that it would be for the benefit and best interest of the City to enter into said agreement with the State and that the same should be approved. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that Agreement #1774 submitted to the City by the State of California, providing for the installation of a traffic control signal system and highway lighting at the intersection of Santa Ana Street Westport Drive with State High- way Route 07 -Ora -250 3.6 (State College Boulevard), within the City of Anaheim, upon the terms and conditions and for the proportionate share of the costs set forth therein, be and the same is hereby approved. BE IT FURTHER RESOLVED that the Finance Director be and he is he:eby authorized and directed to: (a) Pay the City's share of the costs of construction of said traffic control signal system and highway light- ing, as provided in said agreement estimated to be $12,100, the actual amount of the City's share to be determined after award and completion of the con- struction contract; and (b) Reimburse State for City's proportionate share of the cost of general maintenance and operation of said equipment in the manner provided in that Agree- ment for Maintenance of State highways in the City which is in effect at the time said costs arise, as provided in said Agreement #1774. BE IT FURTHER RESOLVED that the Mayor and City Clerk be, and they are hereby authorized to execute said agreement for and on behalf of the City of Anaheim. -1- me this STATE OF CALIFORNIA COUNTY OF ORANGE ss. CITY OF ANAHEIM I, DEN"E M. WILLIAMS, City Clerk of the City of Anaheim, do hereby certify the the foregoing resolution was passed and adopted _.t a regul,r meeting of the City Council held on of March 19 65 by the following vote of the members thereof: AYES, COUNCILMEN: Pebley, Dutton and Schutte NOES: COUNCILMEN: None ABSENT COUNCILMEN: Krein and Chandler AND I FURTHER CERTIFY that the Mayor th City of Anaheim approved and signed said resolution on the :nth d of March 1965 IN WITNESS WHEREOF, I h ve hereunto set my hand nd ffixed the seal of the City of Anaheim this day of March 9 19 fi5 (SEAL) T` FOREGOING RESOLUTION is approved and signed by 1 9 65 30th day of March