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RES-2008-158RESOLUTION NO.2008- 158 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM REQUESTING THE STATE OF CALIFORNIA, ACTING BY AND THROUGH ITS DEPARTMENT OF TRANSPORTATION "CAI,TRANS TO ALLOCATE $2,800,000 MEASURE M CONSTRUCTION CAPITAL COST FUNDS TO CITY OF ANAHEIM FOR DAMAGES TO CITY STREETS DURING THE INTERSTATE 5 WIDENING PROJECT WHEREAS, the citizens of Orange County approved passage of Measure M in November, 1990, authorizing the Orange County Transportation Authority "OCTA to administer a one -half of one percent transportation sales tax to support a specific transportation improvement plan, applicable in the incorporated and unincorporated territory of the County of Orange; and WHEREAS, Measure M provided funding for numerous transportation projects, including freeways, local roads, major streets, interchanges, the Metrolink commuter train system, senior bus fare stabilization, signal synchronization and more; and WHEREAS, the State of California, by and through its Department of Transportation "Caltrans widened Interstate 5 between Route 22 and Route 91 and during such transportation improvement project utilized City of Anaheim "City streets for freeway detours during construction of said improvements; and WHEREAS, Caltrans received Two Million Eight Hundred Thousand Dollars ($2,800,000.00) in Measure M construction capital cost funds from OCTA after entering into a cooperative agreement in order to reimburse City; and WHEREAS, Caltrans and City desire to enter into a cooperative agreement (the "Agreement which Agreement provides for the transfer of Two Million Eight Hundred Thousand Dollars ($2,800,000.00) from Caltrans to the City for the purpose of reimbursing the City for damages to the pavement of City streets used for the freeway detours during the Interstate 5 widening project; and WHEREAS, the terms and conditions of the Agreement are in the best interest of the City of Anaheim and are acceptable to the City Council. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that the terms and conditions of the Agreement be, and they are hereby, approved. BE IT FURTHER RESOLVED that the Mayor and City Clerk be, and they are hereby, authorized and directed to sign said Agreement on behalf of the City of Anaheim BE IT FURTHER RESOLVED by the City Council of the City of Anaheim that the State of California, acting by and through its Department of Transportation is hereby requested to allocate to the City of Anaheim the sum of Two Million Eight Hundred Thousand Dollars ($2,800,000.00) Measure M construction capital cost funds for construction of said freeway detour improvements. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 1 6th day of September 2008, by the following roll call vote: AYES: NOES: ABSENT: ABSTAIN: NONE ATTEST: Mayor Pringle, Council Members Hernandez, Sidhu, Galloway, Kring NONE NONE CITY C RK OF THE ITY O ANAHEIM 68664.1 /bmorley 2 CITY Of NAHEIM MAYOR OF THE CITY OF ANAHEIM