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97-081RESOLUTION NO. 97R -81 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM REQUESTING THE ORANGE COUNTY TRANSPORTATION AUTHORITY TO ALLOCATE COMBINED TRANSPORTATION PROGRAM FUNDS FOR HARBOR BLVD /LEMON STREET /PATT AT SR -91 FREEWAY WHEREAS, the Orange County Transportation Authority approved a Combined Transportation Funding Program (CTFP) for fiscal year 1996 -97; and WHEREAS, the program includes $700,000.00 in fiscal year 1996 -97 of CTFP funds from Growth Management Area No. 1 for a construction project on Harbor /Lemon /Patt at SR -91 Freeway; 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 (MPAH) within its jurisdiction; and WHEREAS, the City of Anaheim has contracted the construction of the project improvements and completed required preparatory work in accordance with the standards required by the City and other affected jurisdictions involved with said project; and WHEREAS, Caltrans has awarded the construction contract for the project on May 20, 1997 for $27,790,000.00 which includes the Harbor /Lemon /Patt at SR -91 Freeway and the City's share for its project is $1,978,446.00; NOW, THEREFORE, BE IT RESOLVED that the City of Anaheim hereby requests the Orange County Transportation Authority allocate $520,672 of CTFP funds from GMA No. 1 for construction of said project to the City of Anaheim. This request is in conformance with the CTFP allocation process and does not exceed ninety percent (90%) of the programmed amount or ninety percent (90o) of the construction contract. BE IT FURTHER RESOLVED that the City Anaheim agrees to funds its share of the improvement costs of the above indicated fiscal year and any additional costs over the identified programmed amount. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 17th day of June, 1997. ATTEST. CITY CLERK OF T E ITY 0023192.01 \mslaught \May 27, 1997 OF ANAHEIM MAYOR OF THE CITY OF ANAHEIM 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. 97R -81 was introduced and adopted at a regular meeting provided by law, of the Anaheim City Council held on the 17th day of June, 1997, by the following vote of the members thereof: AYES: MAYOR /COUNCIL MEMBERS: McCracken, Tait, Zemel, Lopez, Daly NOES: MAYOR /COUNCIL MEMBERS: None ABSENT: MAYOR /COUNCIL MEMBERS: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim signed said Resolution No. 97R -81 on the 17th day of June, 1997. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Anaheim this 17th day of June, 1997. (SEAL) CITY CLERK OF THE CITY OF ANAHEIM I, LEONORA N. SOHL, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 97R -81 was duly passed and adopted by the City Council of the City of Anaheim on June 17, 1997. CITY CLERK OF THE CITY OF ANAHEIM