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95-159 RESOLUTION NO. 95R-159 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM REQUESTING THE ORANGE COUNTY TRANSPORTATION AUT- HORITY ALLOCATE COMBINED TRANSPOR- TATION PROGRAM FUNDS FOR THE ANAHEIM BOULEVARD AND BALL ROAD INTER-SECTION IMPROVEMENT WHEREAS, the Orange County Transportation Authority approved a Combined Transportation Funding Program (CTFP) for fiscal year 1994-95; and WHEREAS, the program includes $379,688.00 for an intersection improvement project at Anaheim Boulevard and Ball Road (the project); and WHEREAS, the City of Anaheim has adopted a General Plan Circulation Element which does not preclude implementation of the Master Plan of Arterial Highways, adopted by the County of Orange, within the jurisdiction of the City of Anaheim; and NOW, THEREFORE, BE IT RESOLVED that the City of Anaheim, hereby requests the Orange County Transportation Authority allocate $318,574.00 of CTFP funds from the Intersection Improvement Program for construction of said project to the City. This request is in conformance with the CTFP allocation process and does not exceed ninety (90) percent of the programmed amount or ninety (90) percent of the construction contract. BE IT FURTHER RESOLVED, that the City of Anaheim, agrees to fund its share of the improvement costs of the above- indicated fiscal year and any additional costs over the identified programmed amount. BE IT FURTHER RESOLVED, that the City of Anaheim awarded the contract for work which includes the project on June 27, 1995 for $5,197,045.67. BE IT FURTHER RESOLVED, that the City of Anaheim has: (1) designed the project and (2) completed required preparatory work in accordance with the standards required by the City and other jurisdictions involved with said project. BE IT FURTHER RESOLVED, that the remaining ten (10) percent in CTFP fuRds are requested to be transferred to the City of Anaheim when construction is completed and a Final Report on the project is accepted by the Orange County Transportation Authority. The City of Anaheim agrees to submit the final report to the Orange County Transportation Authority within one hundred twenty (120) days after the City's acceptance of the improvements. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the city of Anaheim this 12th day of September, 1995. MA IM CITY CLERK OF THE CITY OF ANAHEIM 13326.1\HSLAUGHT\August 15, 1~5 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. 95R-159 was introduced and adopted at a regular meeting provided by law, of the Anaheim City Council held on the 12th day of September, 1995, by the following vote of the members thereof: AYES: MAYOR/COUNCIL: Tait, Lopez, Zemel, Feldhaus, Daly NOES: MAYOR/COUNCIL: None ABSENT: MAYOR/COUNCIL: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim signed said Resolution No. 95R-159 on the 12th day of September, 1995. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Anaheim this 12th day of September, 1995. CITY CLERK OF THE CITY OF ANAHEIM (SEAL) I, LEONORA N. SOHL, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 95R-159 was duly passed and adopted by the City Council of the City of Anaheim on September 12th, 1995. CITY CLERK OF THE CITY OF ANAHEIM