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91-300 RESOLUTION NO. 91R-300 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING SUPPLEMENT NO. 49 TO LOCAL AGENCY-STATE AGREEMENT NO.12-5055 AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID SUPPLEMENT. WHEREAS, the City of Anaheim has previously entered into an agreement with the Department of Transportation of the State of California, No. 12-5055, as supplemented from time to time authorizing the use of Federal funds for Federal-Aid projects ("agreement"); and WHEREAS, it is necessary to supplement the Agreement to allow the City of Anaheim to provide funds in the amount of $398,019 towards the cost of constructing closed circuit television for traffic surveillance in the Commercial recreation area. WHEREAS, Supplement No. 49 has been prepared by the Department of Transportation, the terms and conditions whereof are satisfactory to the city of Anaheim. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that Supplement No. 49 to the Local Agency- State Agreement No. 12-5055 be, and the same is hereby, approved. BE IT FURTHER RESOLVED THAT THE Mayor and City Clerk are hereby authorized to execute said supplement for and on behalf of the City of Anaheim. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 22nd day of October , 1991. CITY CLERK OF THE CITY OF ANAHEIM SJM: dnl 100491 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, LEONORA N. SOHL, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 91R-300 was introduced and adopted at a regular meeting provided by law, of the Anaheim City Council held on the 22nd day of October, 1991, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Simpson, Daly, Pickler, Ehrle and Hunter NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None AND I FURTHER certify that the Mayor of the City of Anaheim signed said Resolution No. 91R-300 on the 23rd day of October, 1991. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 23rd day of October, 1991. CITY CLERK OF THE CITY OF ANAHEI~ (SEAL) I, LEONORA N. SOHL, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 91R-300 duly passed .and adopted by the City Council of the City of Anaheim on October 22, 1991. CITY CLERK OF THE CITY OF EXHIBIT A LOCATION AND RIGHT OF WAY GRANTOR INTEREST CONVEYED AND ZONING NO. CATELLUS Electrical Vault Landon Drive DEVELOPMENT Purposes R/W #4855 COMPANY EUCLID ST. BAPTIST Vehicular Access Santa Aria Canyon CHURCH AND BRYAN Rights Road CROW EVANGELISTIC CUP #3032 ASSOC. EUCLID ST. BAPTIST Irrevocable Offer For 148.0 feet CHURCH AND BRIAN of Dedication Santa Aria Canyon CROW EVANGELISTIC Road ASSOC. CUP #3032 EDGA ENTERPRISES Provides for Anaheim Blvd. and Critical ultimate width of Intersection 53' from Dedication centerline on Cerritos Ave. RECLASS #90-91-25 LEDERER - ANAHEIM Provides for Anaheim Blvd. and LTD. critical ultimate width of Intersection 53' from Dedication centerline on Cerritos Ave. RECLASS #90-91-25 -2-